UNITED STATES
SECURITIES AND EXCHANGE COMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04989
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, 2019 - June 30, 2020
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04984
Reporting Period: 07/01/2019 - 06/30/2020
American Beacon Funds
========= American Beacon Acadian Emerging Markets Managed Volatility =========
========= Fund =========
ACCELYA SOLUTIONS INDIA LIMITED
Ticker: 532268 Security ID: Y4522P108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 17, 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 John Johnston as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Statutory Auditors
5 Approve Payment of Bonus Rewards For For Management
(Global Management Rewards) to
Employees and/or Directors
6 Reelect Sekhar Natarajan as Director For For Management
7 Reelect Nani Javeri as Director For For Management
8 Reelect Sangeeta Singh as Director For For Management
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AMATA B GRIMM POWER PLANT INFRASTRUCTURE FUND
Ticker: ABPIF Security ID: Y0098R114
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Consent to B.Grimm 1 For Against Management
and B.Grimm 2 to Take All Necessary
Actions under their Action Plans in
Relation to the New Power Plant
Projects, Renewal of the Power
Purchase Agreements, Amendment of the
Relevant Agreements and Related
Transactions
2 Approve Amendment of the Fund Scheme For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hau Hian as Director For For Management
2 Elect Yeoh Eng Khoon as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Other For For Management
Than Directors' Fees)
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
1 Approve Capitalization of Capital For For Management
Reserve, Amend Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 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 June 30, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates 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 Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo S. Elsztain as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alejandro G. Elsztain as
Director and Carolina Zang or Gaston
Armando Lernoud as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Saul Zang as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao de Almeida Sampaio Filho as
Director and Ricardo de Santos Freitas
as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isaac Selim Sutton as Director
and Ricardo de Santos Freitas as
Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Blousson as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alejandro Casaretto as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Magalhaes as Director and
Ricardo de Santos Freitas as Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio as Director
and Ricardo de Santos Freitas as
Alternate
7 Approve Remuneration of Company's For For Management
Management
8 Elect Fiscal Council Members and For For Management
Alternates
9 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?
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BUSAN CITY GAS CO., LTD.
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Tae-ko as Inside director For Against Management
2.2 Elect Gwak Won-byeong as Inside For Against Management
Director
2.3 Elect Ha Chang-hyeon as For Against Management
Non-Independent Non-Executive Director
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)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BYC CO., LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Seok-beom as Inside Director For For Management
2.2 Elect Han Jong-yeol as Inside Director For For Management
2.3 Elect Han Seung-woo as Inside Director For For Management
2.4 Elect Kim Gi-yeol as Outside Director For For Management
2.5 Elect choi Dae-young as Outside For For Management
Director
3.1 Elect Kim Gi-yeol as a Member of Audit For For Management
Committee
3.2 Elect Choi Dae-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Teng Weiheng as Supervisor For For Management
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vikram Singh Mehta as Director For For Management
2 Reelect Indu Ranjit Shahani as Director For Against Management
3 Approve Rajendra Ambalal Shah to For Against Management
Continue Office as Independent Director
4 Approve Pradyot Kumar Ghosh to For For Management
Continue Office as Independent Director
5 Approve Payment of Royalty to For For Management
Colgate-Palmolive Company, USA
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds or For Did Not Vote Management
Subordinated Loans of EGP 15 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
6 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re: 1:3 and Amend
Articles 6 and 7 to reflect the
Increase of Capital
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9.1 Elect Amin Al Arab as Director For Did Not Vote Management
9.2 Elect Hussein Abaza as Director For Did Not Vote Management
9.3 Elect Bijan Khosrowshahi as Director For Did Not Vote Management
9.4 Elect Amani Abou Zeid as Director For Did Not Vote Management
9.5 Elect Magda Habib as Director For Did Not Vote Management
9.6 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.7 Elect Rajeev Kakar as Director For Did Not Vote Management
9.8 Elect Sherif Samy as Director For Did Not Vote Management
10 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020
11 Approve Remuneration of Audit For Did Not Vote Management
Committee for FY 2020
12 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
the Caps and Related Transactions
2 Approve New Fuel Oil Master Agreement, For For Management
the Caps and Related Transactions
3 Approve New Financial Services Master For Against Management
Agreement, the Caps and Related
Transactions
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jang Hong-eun as Inside Director For For Management
3.2 Elect Kim Ji-ho as Inside Director For For Management
4 Appoint Son Hyeon-gon 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)
--------------------------------------------------------------------------------
DAESUNG ENERGY CO., LTD.
Ticker: 117580 Security ID: Y185A1108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Rika
Labuschaigne as Individual Designated
Auditor
3.1 Re-elect Dr Prieur du Plessis as For For Management
Director
3.2 Re-elect Joe Madungandaba as Director For For Management
3.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
3.4 Elect Kees Kruythoff 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 Re-elect Ethel Matenge-Sebesho as For For Management
Member 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 on the For For Management
Company's Remuneration Policy
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
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Composition of the Board For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations for FY For Did Not Vote Management
2020
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: 29081P303
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
ESTEC CORP.
Ticker: 069510 Security ID: Y2342J104
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ha Byeong-wook as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A101
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: Changes For Did Not Vote Management
in Capital
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A119
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: Changes For Did Not Vote Management
in Capital
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Taiyu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 08, 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: SEP 02, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None Against Management
2.2 Elect Andrei Dmitriev as Director None Against Management
2.3 Elect Aleksandr Diukov as Director None Against Management
2.4 Elect Sergei Kuznets as Director None Against Management
2.5 Elect Vitalii Markelov as Director None Against Management
2.6 Elect Aleksandr Medvedev as Director None Against Management
2.7 Elect Sergei Menshikov as Director None Against Management
2.8 Elect Aleksei Miller as Director None None Management
2.9 Elect Elena Mikhailova as Director None Against Management
2.10 Elect Famil Kamil Ogly Sadygov as None Against Management
Director
2.11 Elect Kirill Seleznev as Director None Against Management
2.12 Elect Valerii Serdiukov as Director None Against Management
2.13 Elect Mikhail Sereda as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.14 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
Ticker: 500676 Security ID: Y2710K105
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sangeeta Talwar as Director For For Management
4 Elect P. Dwarakanath as Director For For Management
5 Elect S. Madhavan as Director For For Management
6 Elect P. V. Bhide as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Anup Dhingra as Executive Director
Designated as Director - Operations
8 Approve Reappointment and Remuneration For For Management
of Vivek Anand as Executive Director
Designated as Director - Finance & CFO
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
Ticker: 500676 Security ID: Y2710K105
Meeting Date: OCT 06, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Related Party Transactions For Against Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
2 Authorize Chairman or CEO to Fill the For Did Not Vote Management
Required Documents and Other
Formalities
3 Approve Independent Advisor's Report For Did Not Vote Management
Regarding Fair Value of Shares
4 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 23, 2019
2 Approve the Annual Report of Officers For For Management
and Audited 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
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: CNTO3 Security ID: P49796108
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcio Luiz Simoes Utsch as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: CNTO3 Security ID: P49796108
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GUJARAT INDUSTRIES POWER COMPANY LIMITED
Ticker: 517300 Security ID: Y2944H118
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P K Gera as Director For Against Management
4 Reelect V V Vachharajani as Director For Against Management
5 Approve Payment of Remuneration to For For Management
Vatsala Vasudeva as Managing Director
6 Elect Prabhat Singh as Director For For Management
7 Approve Material Related Party For For Management
Transactions
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 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
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Various Announcements None None Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LIMITED
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Dividends
3 Reelect Yashodhan Madhusudan Kale as For For Management
Director
4 Elect Bhumika Batra as Director For For Management
5 Elect Partha DeSarkar as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilhelmus Adrianus Theodorus For For Management
Uijen as Director and Approve
Appointment and Remuneration of
Wilhelmus Adrianus Theodorus Uijen as
Whole-time Director
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: FEB 22, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Initial For For Management
Establishment of a Commercial Bank
2 Approve Acquisition of Part of Assets For Against Management
and Liabilities of Other Banking
Financial Institution
3 Approve Issuance of Tier 2 Capital For For Management
Bonds
--------------------------------------------------------------------------------
INCHEON CITY GAS CO., LTD.
Ticker: 034590 Security ID: Y3907L104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Directors and Elect New Ones For Against Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Change in Board Term For Did Not Vote Management
3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND
Ticker: JASIF Security ID: Y4255A112
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Investment in Additional For For Management
Infrastructure Assets
1.2 Approve Seeking of Benefits from the For For Management
Infrastructure Assets
1.3 Approve Amendments to Agreements in For For Management
Relation to the Fund's Existing
Infrastructure Assets Currently
Invested by the Fund
1.4 Approve Amendments to Details of the For For Management
Fund's Scheme
1.5 Approve Increase of Registered Capital For For Management
of the Fund
1.6 Approve Offering and Allotment of For For Management
Newly Issued Units
1.7 Approve Borrowing Transaction for the For For Management
Purpose of Making Additional
Investment in the Infrastructure
Assets and the Creation of Relevant
Security Interest
2 Other Business For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in For Against Management
Interests in Jiangsu Communication
Holding Group Finance Co., Ltd.
--------------------------------------------------------------------------------
JINRO DISTILLERS CO., LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
JINRO DISTILLERS CO., LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
JLS CO., LTD.
Ticker: 040420 Security ID: Y9695Q106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jeong-heum as Inside For For Management
Director
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)
5 Conversion of Outside Auditor to For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEC HOLDINGS CO., LTD.
Ticker: 006200 Security ID: Y4S93V112
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Hong Young-su as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEC HOLDINGS CO., LTD.
Ticker: 006200 Security ID: Y4S93V112
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hong Young-su as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside For Against Management
Director
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ku Hyeon-mo as CEO For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4.1 Elect Park Yoon-young as Inside For For Management
Director
4.2 Elect Park Jong-ook as Inside Director For For Management
4.3 Elect Kang Chung-gu as Outside Director For For Management
4.4 Elect Park Chan-hi as Outside Director For For Management
4.5 Elect Yeo Eun-jung as Outside Director For For Management
4.6 Elect Pyo Hyun-myung as Outside For For Management
Director
5.1 Elect Sung Tae-yoon as a Member of For For Management
Audit Committee
5.2 Elect Yeo Eun-jung as a Member of For For Management
Audit Committee
5.3 Elect Kang Chung-gu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. M. Alias as Director For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project
2 Approve Change in partial Raised Funds For For Management
Implementation Party and Location
--------------------------------------------------------------------------------
LUZ DEL SUR SA
Ticker: LUSURC1 Security ID: P6396R110
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Revaluation of Fixed For Against Management
Assets
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
LUZ DEL SUR SA
Ticker: LUSURC1 Security ID: P6396R110
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Directors For Against Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883. For For Management
93 per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604. For For Management
09 per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company with M Bierman as the
Designated Partner
3.1 Elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.3 Elect Johnson Njeke as Member of the For For Management
Audit and Risk Committee
4.1 Elect Kerry Cassel as Director For For Management
4.2 Elect Saleh Mayet as Director For For Management
4.3 Elect Keneilwe Moloko as Director For For Management
4.4 Elect Johnson Njeke as Director For For Management
5.1 Elect Osman Arbee as Director For For Management
5.2 Elect Ockert Janse van Rensburg as For For Management
Director
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10.1 Approve Fees of the Chairman For For Management
10.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
10.3 Approve Fees of the Board Member For For Management
10.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
10.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
10.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
10.7 Approve Fees of the Audit and Risk For For Management
Committee
10.8 Approve Fees of the Divisional Board For For Management
Member
10.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
10.10 Approve Fees of the Remuneration For For Management
Committee Chairman
10.11 Approve Fees of the Remuneration For For Management
Committee Member
10.12 Approve Fees of the Nominations For For Management
Committee Chairman
10.13 Approve Fees of the Nominations For For Management
Committee Member
10.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
10.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shobinder Duggal as Whole Time
Director, Designated as Executive
Director-Finance & Control and Chief
Financial Officer
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement, For For Management
Amendment Letter and Related
Transactions
1b Approve Special Dividend For For Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name, Change For For Management
of Chinese Dual Foreign Name and
Related Transactions
2 Approve Second Amended and Restated For For Management
Memorandum and Articles of Association
to Reflect the Change of Company Name
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Subhash Kumar as Director For For Management
4 Reelect Rajesh Shyamsunder Kakkar as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Navin Chandra Pandey as Director For For Management
7 Elect Alka Mittal as Director For For Management
8 Elect Amar Nath as Director For Against Management
9 Reelect Ajai Malhotra as Director For For Management
10 Reelect Shireesh Balawant Kedare as For For Management
Director
11 Reelect K M Padmanabhan as Director For For Management
12 Elect Amitava Bhattacharyya as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Related Party Transaction with For Against Management
ONGC Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as For For Management
Director
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kimberly Woolley as Director For For Management
3 Elect Yong Meng Kau as Director For For Management
4 Elect Vincent Secondo Grelli as For For Management
Director
5 Elect Jane Murphy as Director For For Management
6 Elect Makarand Padalkar as Director in For For Management
the Capacity of Whole-time Director
and Chief Financial Officer
7 Approve Remuneration to Makarand For For Management
Padalkar as Whole-time Director
8 Reelect Sridhar Srinivasan as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 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 Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as For For Management
Director
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Ticker: 500459 Security ID: Y7089A117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 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 Karthik Natarajan as Director For Against Management
4 Reelect Pramod Agarwal as Director For For Management
5 Elect Ghanashyam Hegde as Director For For Management
6 Elect Meena Ganesh as Director For For Management
7 Reelect Rajendra Ambalal Shah as For Against Management
Director
8 Reelect Bansidhar Sunderlal Mehta as For For Management
Director
9 Reelect Anil Kumar Gupta as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
REDCAPTOUR CO., LTD.
Ticker: 038390 Security ID: Y7230E109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seong-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Special For For Management
Stockholders' Meeting Held on
September 7, 2018
4 Approve President's Report for 2018 For For Management
and Audited Financial Statements
Ending December 31, 2018
5 Ratify Acts of Management and Board of For For Management
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 Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMWONSTEEL CO., LTD.
Ticker: 023000 Security ID: Y1R61P102
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Outside Directors (Bundled) For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jun-hong as Inside Director For For Management
3.2 Elect Cho Gwan-hyeon as Outside For For Management
Director
3.3 Elect Lee Gil-jae as Outside Director For For Management
4.1 Elect Cho Gwan-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Lee Gil-jae as a Member of Audit For Against Management
Committee
4.3 Elect Park Noh-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For For Management
per Share for First Six Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For For Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
SJVN LIMITED
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 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 Rakesh Kumar Bansal as Director For Against Management
4 Reelect Amarjit Singh Bindra as For Against Management
Director
5 Elect Shubash Chander Negi as Director For For Management
6 Elect Rajnish Pande as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
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 Plan of Merger by Absorption None None Management
with Stalexport Autoroute S.a r.l.
8 Approve Merger by Absorption with For For Management
Stalexport Autoroute S.a r.l.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 23, 2020 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
7 Approve Charitable Donations for FY For Did Not Vote Management
2020
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2020
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2020
10 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
11 Approve Disposal of Company's Land For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws and Adding For Did Not Vote Management
New Article
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: FEB 11, 2020 Meeting Type: Court
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chair For Against Management
2 Elect Director as CEO For Against Management
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Directors (Bundled) For Against Management
3 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS, INC.
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 For Management
Director
1.4 Elect Aurora T. Calderon as Director For For Management
1.5 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.6 Elect Minita V. Chico-Nazario as For For Management
Director
1.7 Elect Teresita J. Leornardo-De Castro For For Management
as Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 10,
2018
3 Approve Annual Report of the Company For For Management
for Year Ended December 31, 2018
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 10, 2018
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2019
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For Did Not Vote Management
Brasnorte Transmissora de Energia S.A.
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rialma For Did Not Vote Management
Transmissora de Energia I S.A.
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters to Stock
Option Incentive Plan
4 Approve Employee Share Purchase Plan For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters to Employee
Share Purchase Plan
6 Amend Management System of Internal For For Management
Financial Aid
7 Approve Signing of Project Investment For For Shareholder
Agreement for Foreign Investment and
for Establishment of Wholly-Owned
Indirect Subsidiary
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Issuance of Shares Complies with
Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Pricing Basis and Transaction For For Management
Price of Target Assets
2.3 Approve Issue Type and Par Value For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Pricing Reference Date and For For Management
Issue Price
2.7 Approve Issue Amount For For Management
2.8 Approve Adjustment of Issue Price and For For Management
Amount
2.9 Approve Listing Exchange For For Management
2.10 Approve Lock-Up Period For For Management
2.11 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.14 Approve Resolution Validity Period For For Management
3 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
4 Approve Related Reports on Auditing For For Management
Agency, Reviewing Agency and Asset
Evaluation Agency
5 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
6 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
7 Approve Transaction Does Not Comply For For Management
with Article 13 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
8 Approve Draft and Summary of For For Management
Acquisition by Issuance of Shares
9 Approve Signing of Acquisition by For For Management
Issuance of Shares Framework Agreement
and Supplementary Agreement of
Acquisition by Issuance of Shares
Framework Agreement
10 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
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Article 11 and 43 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
13 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
YESCO HOLDINGS CO., LTD.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Tae-hui as Outside Director For For Management
2.2 Elect Yoon Jong-su as Outside Director For For Management
3.1 Elect Woo Tae-hui as a Member of Audit For For Management
Committee
3.2 Elect Yoon Jong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
ZESPOL ELEKTROCIEPLOWNI WROCLAWSKICH KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 02, 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 Amend Statute None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
============== American Beacon AHL Managed Futures Strategy Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== American Beacon AHL Target Risk Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= American Beacon Alpha Quant Core Fund =================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Edward M. Liddy For For Management
1.3 Elect Melody B. Meyer For For Management
1.4 Elect Frederick H. Waddell 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 Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Public Concern Over Drug Pricing
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Dennis M. Nally For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Charles M. Holley, Jr. For For Management
8 Elect Tyler Jacks For For Management
9 Elect Ellen J. Kullman For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect R. Sanders 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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea Jung For For Management
5 Elect Arthur D. Levinson For For Management
6 Elect Ronald D. Sugar For For Management
7 Elect Susan L. Wagner For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
11 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
12 Shareholder Proposal Regarding Freedom Against For Shareholder
of Expression and Access to Information
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Yvonne McGill For For Management
10 Elect Scott A. McGregor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Permit Shareholders To Act By Written For For Management
Consent
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect William A. Hawkins For For Management
4 Elect Nancy L. Leaming For For Management
5 Elect Jesus B. Mantas For For Management
6 Elect Richard C. Mulligan For For Management
7 Elect Robert W. Pangia For For Management
8 Elect Stelios Papadopoulos For For Management
9 Elect Brian S. Posner For For Management
10 Elect Eric K. Rowinsky For For Management
11 Elect Stephen A. Sherwin For For Management
12 Elect Michel Vounatsos For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Michael W. Bonney For Against Management
4 Elect Giovanni Caforio For For Management
5 Elect Matthew W. Emmens For For Management
6 Elect Julia A. Haller For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels, II 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 Elect Phyllis R. Yale 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
Independent Chair
16 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 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Anderson For Against 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 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect J. Michael Losh For For Management
11 Elect Dean A. Scarborough For For Management
12 Elect John H. Weiland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For For Management
10 Elect Carol B. Tome For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang-Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Robert K. Herdman For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Thomas J. Lynch For For Management
9 Elect William I. Miller For For Management
10 Elect Georgia R. Nelson For For Management
11 Elect Karen H. Quintos 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
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Michael J. Critelli For For Management
4 Elect Richard H. Fearon For Against Management
5 Elect Olivier Leonetti For For Management
6 Elect Deborah L. McCoy For For Management
7 Elect Silvio Napoli For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sandra Pianalto For For Management
10 Elect Lori J. Ryerkerk For For Management
11 Elect Gerald B. Smith For For Management
12 Elect Dorothy C. Thompson For For Management
13 Approval of the 2020 Stock Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Overseas For For Management
Market Shares
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Jeffrey S. Musser For For Management
8 Elect Liane J. Pelletier For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2017 Omnibus For For Management
Incentive Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# 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 L. Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter S. Klein For For Management
8 Elect Francois Locoh-Donou For For Management
9 Elect Nikhil Mehta For For Management
10 Elect Marie E. Myers For For Management
11 Amendment to the 2014 Incentive Plan For Against Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For Withhold Management
1.2 Elect Marc L. Andreessen For Withhold Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Director Compensation Policy For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
7 Shareholder Proposal Regarding Report Against For Shareholder
on Political Advertising
8 Shareholder Proposal Regarding Human Against For Shareholder
Rights/ Civil Rights Expertise on Board
9 Shareholder Proposal Regarding Report Against For Shareholder
on Board Oversight of Civil and Human
Rights Risks
10 Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
11 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline K. Barton For For Management
2 Elect Sandra J. Horning For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect Harish Manwani For For Management
6 Elect Daniel P. O'Day For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Per Wold-Olsen For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
12 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aida M. Alvarez For For Management
1.2 Elect Shumeet Banerji For For Management
1.3 Elect Robert R. Bennett For For Management
1.4 Elect Charles V. Bergh For For Management
1.5 Elect Stacy Brown-Philpot For For Management
1.6 Elect Stephanie A. Burns For For Management
1.7 Elect Mary Anne Citrino For For Management
1.8 Elect Richard L. Clemmer For For Management
1.9 Elect Enrique Lores For For Management
1.10 Elect Yoky Matsuoka For For Management
1.11 Elect Stacey J. Mobley For For Management
1.12 Elect Subra Suresh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Employee Stock Purchase Plan For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect W. Roy Dunbar For For Management
6 Elect Wayne A.I. Frederick For For Management
7 Elect John W. Garratt For For Management
8 Elect David A. Jones Jr. For For Management
9 Elect Karen W. Katz For For Management
10 Elect William J. McDonald For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Burns For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Ahmet Cemal Dorduncu For For Management
4 Elect Ilene S. Gordon For For Management
5 Elect Anders Gustafsson For For Management
6 Elect Jacqueline C. Hinman For For Management
7 Elect Clinton A. Lewis, Jr. For For Management
8 Elect Kathryn D. Sullivan For For Management
9 Elect Mark S. Sutton For For Management
10 Elect J. Steven Whisler For For Management
11 Elect Ray G. Young For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
14 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Mandatory Arbitration Bylaw
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Youssef A. El-Mansy For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Bethany J. Mayer For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng TSAI For For Management
1.10 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Joseph Dunford Jr. For For Management
5 Elect James O. Ellis, Jr. For For Management
6 Elect Thomas J. Falk For For Management
7 Elect Ilene S. Gordon For For Management
8 Elect Marillyn A. Hewson For For Management
9 Elect Vicki A. Hollub For For Management
10 Elect Jeh C. Johnson For For Management
11 Elect Debra L. Reed-Klages For For Management
12 Elect James D. Taiclet, Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Incentive For For Management
Performance Award Plan
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Elect Steven A. Davis For Against Management
3 Elect J. Michael Stice For For Management
4 Elect John P. Surma For For Management
5 Elect Susan Tomasky For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to Community
Impact
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Caruso For For Management
2 Elect N. Anthony Coles 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 Elect Brian S. Tyler For For Management
10 Elect Kenneth E. Washington For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Steven J. Gomo For For Management
4 Elect Mary Pat McCarthy For For Management
5 Elect Sanjay Mehrotra For For Management
6 Elect Robert E. Switz For For Management
7 Elect MaryAnn Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For 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 12, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For 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 Amendment to the 1999 Stock Option Plan For For Management
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan B. Graf, Jr. For For Management
1.2 Elect Peter B. Henry For For Management
1.3 Elect Michelle Peluso For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. E. Andrews For For Management
2 Elect Sallie B. Bailey For For Management
3 Elect Thomas D. Eckert For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Manuel H. Johnson For For Management
6 Elect Alexandra A. Jung For For Management
7 Elect Mel Martinez For For Management
8 Elect William A. Moran For Against Management
9 Elect David A. Preiser For For Management
10 Elect W. Grady Rosier For For Management
11 Elect Susan Williamson Ross For For Management
12 Elect Dwight C. Schar For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Duane C. Farrington For For Management
3 Elect Donna A. Harman For For Management
4 Elect Mark W. Kowlzan For For Management
5 Elect Robert C. Lyons For For Management
6 Elect Thomas P. Maurer For For Management
7 Elect Samuel Mencoff For For Management
8 Elect Roger B. Porter For For Management
9 Elect Thomas S. Souleles For For Management
10 Elect Paul T. Stecko For For Management
11 Elect James D. Woodrum For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 1999 Long-Term Equity For For Management
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect James M. Kilts For For Management
9 Elect Dan R. Littman For For Management
10 Elect Shantanu Narayen For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect James Quincey For For Management
13 Elect James C. Smith For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder proposal regarding right Against Against Shareholder
to act by written consent
17 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
21 Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia L. Coronado For For Management
2 Elect Dirk A. Kempthorne For For Management
3 Elect Harold M. Messmer, Jr. For For Management
4 Elect Marc H. Morial For For Management
5 Elect Barbara J. Novogradac For For Management
6 Elect Robert J. Pace For For Management
7 Elect Fredrick A. Richman For For Management
8 Elect M. Keith Waddell For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Mosley For For Management
2 Elect Stephen J. Luczo For For Management
3 Elect Mark W. Adams For For Management
4 Elect Judy Bruner For For Management
5 Elect Michael R. Cannon For For Management
6 Elect William T. Coleman For For Management
7 Elect Jay L. Geldmacher For For Management
8 Elect Dylan G. Haggart For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Amendment to the 2012 Equity Incentive For For Management
Plan
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Adams For For Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Chair
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allison, Jr. For For Management
2 Elect Rosalind G. Brewer For For Management
3 Elect Andrew Campion For For Management
4 Elect Mary N. Dillon For Against Management
5 Elect Isabel Ge Mahe For For Management
6 Elect Mellody Hobson For For Management
7 Elect Kevin R. Johnson For For Management
8 Elect Jorgen Vig Knudstorp For For Management
9 Elect Satya Nadella For For Management
10 Elect Joshua Cooper Ramo For For Management
11 Elect Clara Shih For For Management
12 Elect Javier G. Teruel For For Management
13 Elect Myron E. Ullman, III For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding EEO Against Against Shareholder
Policy Risk Report
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas L. Bene For For Management
2 Elect Daniel J. Brutto For For Management
3 Elect John Cassaday For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Bradley M. Halverson For For Management
7 Elect John M. Hinshaw For For Management
8 Elect Hans-Joachim Koerber For For Management
9 Elect Stephanie A. Lundquist For For Management
10 Elect Nancy S. Newcomb For For Management
11 Elect Nelson Peltz For For Management
12 Elect Edward D. Shirley For For Management
13 Elect Sheila G. Talton 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
Independent Board Chair
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Russell J. Weiner For For Management
11 Elect Christopher J. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For For Management
7 Elect Helena B. Foulkes For For Management
8 Elect Linda R. Gooden For For Management
9 Elect Wayne M. Hewett For For Management
10 Elect Manuel Kadre For For Management
11 Elect Stephanie C. Linnartz For For Management
12 Elect Craig A. Menear 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
Reducing Ownership Threshold Required
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Following
Termination of Employment
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Amy L. Chang For For Management
4 Elect Scott D. Cook For For Management
5 Elect Joseph Jimenez For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect Christine M. McCarthy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Nelson Peltz For For Management
10 Elect David. S. Taylor For For Management
11 Elect Margaret C. Whitman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect Yehuda Ari Buchalter For For Management
3 Elect Kathleen A. Cote For For Management
4 Elect Thomas F. Frist, III For For Management
5 Elect Jamie S. Gorelick For For Management
6 Elect Roger H. Moore For For Management
7 Elect Louis A. Simpson For For Management
8 Elect Timothy Tomlinson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect Ramon L. Laguarta For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Denise M. Morrison For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect John A.C. Swainson For For Management
11 Elect Maynard G. Webb, Jr. For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Susan Slavik WIlliams 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 For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Nancy M. Schlichting For For Management
10 Elect James A. Skinner For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Bonus Against Abstain Shareholder
Deferral Policy
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
================== American Beacon Alpha Quant Dividend Fund =================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas K. Brown For For Management
2 Elect Pamela J. Craig For For Management
3 Elect David B. Dillon For For Management
4 Elect Michael L. Eskew For For Management
5 Elect Herbert L. Henkel For For Management
6 Elect Amy E. Hood For For Management
7 Elect Muhtar Kent For For Management
8 Elect Dambisa F. Moyo For For Management
9 Elect Gregory R. Page For For Management
10 Elect Michael F. Roman For For Management
11 Elect Patricia A. Woertz 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
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Chadwick C. Deaton For For Management
4 Elect Seifi Ghasemi 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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Charles M. Holley, Jr. For For Management
8 Elect Tyler Jacks For For Management
9 Elect Ellen J. Kullman For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect R. Sanders 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
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael S. Burke For For Management
2 Elect Terrell K. Crews For For Management
3 Elect Pierre Dufour For For Management
4 Elect Donald E. Felsinger For For Management
5 Elect Suzan F. Harrison For For Management
6 Elect Juan R. Luciano For For Management
7 Elect Patrick J. Moore For For Management
8 Elect Francisco Sanchez For For Management
9 Elect Debra A. Sandler For For Management
10 Elect Lei Z. Schlitz For For Management
11 Elect Kelvin R. Westbrook For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect J. Michael Losh For For Management
11 Elect Dean A. Scarborough For For Management
12 Elect John H. Weiland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby III For For Management
10 Elect Michael K. Wirth 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
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against For Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For For Management
10 Elect Carol B. Tome For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang-Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Robert K. Herdman For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Thomas J. Lynch For For Management
9 Elect William I. Miller For For Management
10 Elect Georgia R. Nelson For For Management
11 Elect Karen H. Quintos 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
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Nicholas C. Fanandakis For For Management
1.7 Elect Lynn J. Good For For Management
1.8 Elect John T. Herron For For Management
1.9 Elect William E. Kennard For For Management
1.10 Elect E. Marie McKee For For Management
1.11 Elect Marya M. Rose For For Management
1.12 Elect Thomas E. Skains For For Management
1.13 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
Independent Chair
5 Shareholder Proposal Regarding Simple N/A For Shareholder
Majority Vote
6 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin S. Craighead For For Management
1.2 Elect David N. Farr For For Management
1.3 Elect Gloria A. Flach For For Management
1.4 Elect Mathew S. Levatich For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Hubert Joly For For Management
8 Elect Mark B. McClellan For For Management
9 Elect Anne M. Mulcahy For For Management
10 Elect Charles Prince For Against Management
11 Elect A. Eugene Washington For For Management
12 Elect Mark A. Weinberger For For Management
13 Elect Ronald A. Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Removal of Directors Without Cause For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Report Against For Shareholder
on Response to Opioid Epidemic
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lloyd J. Austin, III For For Management
1.2 Elect Patrick J. Dempsey For For Management
1.3 Elect Christopher J. Kearney For For Management
1.4 Elect Laurette T. Koellner For For Management
1.5 Elect Joseph D. Rupp For For Management
1.6 Elect Leon J. Topalian For For Management
1.7 Elect John H. Walker For For Management
1.8 Elect Nadja Y. West For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2014 Omnibus For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Ramon L. Laguarta For For Management
8 Elect David C. Page For For Management
9 Elect Robert C. Pohlad For For Management
10 Elect Daniel L. Vasella For For Management
11 Elect Darren Walker For For Management
12 Elect Alberto Weisser For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect James M. Kilts For For Management
9 Elect Dan R. Littman For For Management
10 Elect Shantanu Narayen For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect James Quincey For For Management
13 Elect James C. Smith For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder proposal regarding right Against Against Shareholder
to act by written consent
17 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
21 Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glynis A. Bryan For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For For Management
1.4 Elect Jeffrey B. Guldner 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 Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen F. Angel For For Management
2 Elect Hugh Grant For For Management
3 Elect Melanie L. Healey For For Management
4 Elect Kathleen A. Ligocki For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan S. Auerbach For For Management
2 Elect Jocelyn E. Carter-Miller For For Management
3 Elect Scott M. Mills For For Management
4 Amendment to the Directors Stock Plan For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For For Management
2 Elect Tamara Hughes Gustavson For For Management
3 Elect Uri P. Harkham For For Management
4 Elect Leslie Stone Heisz For For Management
5 Elect B. Wayne Hughes, Jr. For For Management
6 Elect Avedick B. Poladian For For Management
7 Elect Gary E. Pruitt For For Management
8 Elect John Reyes For Against Management
9 Elect Joseph D. Russell, Jr. For For Management
10 Elect Tariq M Shaukat For For Management
11 Elect Ronald P. Spogli For For Management
12 Elect Daniel C. Staton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vicky B. Gregg For For Management
2 Elect Wright L. Lassiter III For For Management
3 Elect Timothy L. Main For For Management
4 Elect Denise M. Morrison For For Management
5 Elect Gary M. Pfeiffer For For Management
6 Elect Timothy M. Ring For For Management
7 Elect Stephen H. Rusckowski For For Management
8 Elect Daniel C. Stanzione For For Management
9 Elect Helen I. Torley For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert A. Allen For For Management
2 Elect Marc Bolland For For Management
3 Elect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea
4 Elect Christopher C. Davis For For Management
5 Elect Barry Diller For For Management
6 Elect Helene D. Gayle For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Robert A. Kotick For For Management
9 Elect Maria Elena Lagomasino For For Management
10 Elect James Quincey For For Management
11 Elect Caroline J. Tsay For For Management
12 Elect David B. Weinberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Amy L. Chang For For Management
4 Elect Scott D. Cook For For Management
5 Elect Joseph Jimenez For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect Christine M. McCarthy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Nelson Peltz For For Management
10 Elect David. S. Taylor For For Management
11 Elect Margaret C. Whitman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 E. Jenner Wood III For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
17 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2 Elect Melody C. Barnes For For Management
3 Elect Debra A. Cafaro For For Management
4 Elect Jay M. Gellert For For Management
5 Elect Richard I. Gilchrist For For Management
6 Elect Matthew J. Lustig For For Management
7 Elect Roxanne M. Martino For For Management
8 Elect Sean Nolan For For Management
9 Elect Walter C. Rakowich For For Management
10 Elect Robert D. Reed For For Management
11 Elect James D. Shelton For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 For Management
7 Elect Rodney E. Slater For For Management
8 Elect Hans Vestberg For For Management
9 Elect Gregory G. Weaver For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Data Privacy
16 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
================== American Beacon Alpha Quant Quality Fund ==================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Edward M. Liddy For For Management
1.3 Elect Melody B. Meyer For For Management
1.4 Elect Frederick H. Waddell 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 Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Public Concern Over Drug Pricing
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Dennis M. Nally For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea Jung For For Management
5 Elect Arthur D. Levinson For For Management
6 Elect Ronald D. Sugar For For Management
7 Elect Susan L. Wagner For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
11 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
12 Shareholder Proposal Regarding Freedom Against For Shareholder
of Expression and Access to Information
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Yvonne McGill For For Management
10 Elect Scott A. McGregor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Permit Shareholders To Act By Written For For Management
Consent
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect William A. Hawkins For For Management
4 Elect Nancy L. Leaming For For Management
5 Elect Jesus B. Mantas For For Management
6 Elect Richard C. Mulligan For For Management
7 Elect Robert W. Pangia For For Management
8 Elect Stelios Papadopoulos For For Management
9 Elect Brian S. Posner For For Management
10 Elect Eric K. Rowinsky For For Management
11 Elect Stephen A. Sherwin For For Management
12 Elect Michel Vounatsos For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Anderson For Against 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 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Jeffrey S. Musser For For Management
8 Elect Liane J. Pelletier For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2017 Omnibus For For Management
Incentive Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For Withhold Management
1.2 Elect Marc L. Andreessen For Withhold Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Director Compensation Policy For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
7 Shareholder Proposal Regarding Report Against For Shareholder
on Political Advertising
8 Shareholder Proposal Regarding Human Against For Shareholder
Rights/ Civil Rights Expertise on Board
9 Shareholder Proposal Regarding Report Against For Shareholder
on Board Oversight of Civil and Human
Rights Risks
10 Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
11 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
14 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Mandatory Arbitration Bylaw
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Youssef A. El-Mansy For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Bethany J. Mayer For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng TSAI For For Management
1.10 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Joseph Dunford Jr. For For Management
5 Elect James O. Ellis, Jr. For For Management
6 Elect Thomas J. Falk For For Management
7 Elect Ilene S. Gordon For For Management
8 Elect Marillyn A. Hewson For For Management
9 Elect Vicki A. Hollub For For Management
10 Elect Jeh C. Johnson For For Management
11 Elect Debra L. Reed-Klages For For Management
12 Elect James D. Taiclet, Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Incentive For For Management
Performance Award Plan
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan B. Graf, Jr. For For Management
1.2 Elect Peter B. Henry For For Management
1.3 Elect Michelle Peluso For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. E. Andrews For For Management
2 Elect Sallie B. Bailey For For Management
3 Elect Thomas D. Eckert For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Manuel H. Johnson For For Management
6 Elect Alexandra A. Jung For For Management
7 Elect Mel Martinez For For Management
8 Elect William A. Moran For Against Management
9 Elect David A. Preiser For For Management
10 Elect W. Grady Rosier For For Management
11 Elect Susan Williamson Ross For For Management
12 Elect Dwight C. Schar For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allison, Jr. For For Management
2 Elect Rosalind G. Brewer For For Management
3 Elect Andrew Campion For For Management
4 Elect Mary N. Dillon For Against Management
5 Elect Isabel Ge Mahe For For Management
6 Elect Mellody Hobson For For Management
7 Elect Kevin R. Johnson For For Management
8 Elect Jorgen Vig Knudstorp For For Management
9 Elect Satya Nadella For For Management
10 Elect Joshua Cooper Ramo For For Management
11 Elect Clara Shih For For Management
12 Elect Javier G. Teruel For For Management
13 Elect Myron E. Ullman, III For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding EEO Against Against Shareholder
Policy Risk Report
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas L. Bene For For Management
2 Elect Daniel J. Brutto For For Management
3 Elect John Cassaday For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Bradley M. Halverson For For Management
7 Elect John M. Hinshaw For For Management
8 Elect Hans-Joachim Koerber For For Management
9 Elect Stephanie A. Lundquist For For Management
10 Elect Nancy S. Newcomb For For Management
11 Elect Nelson Peltz For For Management
12 Elect Edward D. Shirley For For Management
13 Elect Sheila G. Talton 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
Independent Board Chair
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Russell J. Weiner For For Management
11 Elect Christopher J. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For For Management
7 Elect Helena B. Foulkes For For Management
8 Elect Linda R. Gooden For For Management
9 Elect Wayne M. Hewett For For Management
10 Elect Manuel Kadre For For Management
11 Elect Stephanie C. Linnartz For For Management
12 Elect Craig A. Menear 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
Reducing Ownership Threshold Required
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Following
Termination of Employment
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Amy L. Chang For For Management
4 Elect Scott D. Cook For For Management
5 Elect Joseph Jimenez For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect Christine M. McCarthy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Nelson Peltz For For Management
10 Elect David. S. Taylor For For Management
11 Elect Margaret C. Whitman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect Yehuda Ari Buchalter For For Management
3 Elect Kathleen A. Cote For For Management
4 Elect Thomas F. Frist, III For For Management
5 Elect Jamie S. Gorelick For For Management
6 Elect Roger H. Moore For For Management
7 Elect Louis A. Simpson For For Management
8 Elect Timothy Tomlinson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect Ramon L. Laguarta For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Denise M. Morrison For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect John A.C. Swainson For For Management
11 Elect Maynard G. Webb, Jr. For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Susan Slavik WIlliams 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 For Management
=================== American Beacon Alpha Quant Value Fund ===================
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Dennis M. Nally For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Charles M. Holley, Jr. For For Management
8 Elect Tyler Jacks For For Management
9 Elect Ellen J. Kullman For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect R. Sanders 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
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect William A. Hawkins For For Management
4 Elect Nancy L. Leaming For For Management
5 Elect Jesus B. Mantas For For Management
6 Elect Richard C. Mulligan For For Management
7 Elect Robert W. Pangia For For Management
8 Elect Stelios Papadopoulos For For Management
9 Elect Brian S. Posner For For Management
10 Elect Eric K. Rowinsky For For Management
11 Elect Stephen A. Sherwin For For Management
12 Elect Michel Vounatsos For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Michael W. Bonney For Against Management
4 Elect Giovanni Caforio For For Management
5 Elect Matthew W. Emmens For For Management
6 Elect Julia A. Haller For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels, II 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 Elect Phyllis R. Yale 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
Independent Chair
16 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 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Anderson For Against 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 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect J. Michael Losh For For Management
11 Elect Dean A. Scarborough For For Management
12 Elect John H. Weiland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby III For For Management
10 Elect Michael K. Wirth 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
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against For Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For For Management
10 Elect Carol B. Tome For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang-Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Robert K. Herdman For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Thomas J. Lynch For For Management
9 Elect William I. Miller For For Management
10 Elect Georgia R. Nelson For For Management
11 Elect Karen H. Quintos 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
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Michael J. Critelli For For Management
4 Elect Richard H. Fearon For Against Management
5 Elect Olivier Leonetti For For Management
6 Elect Deborah L. McCoy For For Management
7 Elect Silvio Napoli For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sandra Pianalto For For Management
10 Elect Lori J. Ryerkerk For For Management
11 Elect Gerald B. Smith For For Management
12 Elect Dorothy C. Thompson For For Management
13 Approval of the 2020 Stock Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Overseas For For Management
Market Shares
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# 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 L. Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter S. Klein For For Management
8 Elect Francois Locoh-Donou For For Management
9 Elect Nikhil Mehta For For Management
10 Elect Marie E. Myers For For Management
11 Amendment to the 2014 Incentive Plan For Against Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline K. Barton For For Management
2 Elect Sandra J. Horning For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect Harish Manwani For For Management
6 Elect Daniel P. O'Day For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Per Wold-Olsen For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
12 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aida M. Alvarez For For Management
1.2 Elect Shumeet Banerji For For Management
1.3 Elect Robert R. Bennett For For Management
1.4 Elect Charles V. Bergh For For Management
1.5 Elect Stacy Brown-Philpot For For Management
1.6 Elect Stephanie A. Burns For For Management
1.7 Elect Mary Anne Citrino For For Management
1.8 Elect Richard L. Clemmer For For Management
1.9 Elect Enrique Lores For For Management
1.10 Elect Yoky Matsuoka For For Management
1.11 Elect Stacey J. Mobley For For Management
1.12 Elect Subra Suresh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Employee Stock Purchase Plan For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect W. Roy Dunbar For For Management
6 Elect Wayne A.I. Frederick For For Management
7 Elect John W. Garratt For For Management
8 Elect David A. Jones Jr. For For Management
9 Elect Karen W. Katz For For Management
10 Elect William J. McDonald For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Burns For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Ahmet Cemal Dorduncu For For Management
4 Elect Ilene S. Gordon For For Management
5 Elect Anders Gustafsson For For Management
6 Elect Jacqueline C. Hinman For For Management
7 Elect Clinton A. Lewis, Jr. For For Management
8 Elect Kathryn D. Sullivan For For Management
9 Elect Mark S. Sutton For For Management
10 Elect J. Steven Whisler For For Management
11 Elect Ray G. Young For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Youssef A. El-Mansy For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Bethany J. Mayer For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng TSAI For For Management
1.10 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Elect Steven A. Davis For Against Management
3 Elect J. Michael Stice For For Management
4 Elect John P. Surma For For Management
5 Elect Susan Tomasky For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to Community
Impact
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Caruso For For Management
2 Elect N. Anthony Coles 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 Elect Brian S. Tyler For For Management
10 Elect Kenneth E. Washington For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Steven J. Gomo For For Management
4 Elect Mary Pat McCarthy For For Management
5 Elect Sanjay Mehrotra For For Management
6 Elect Robert E. Switz For For Management
7 Elect MaryAnn Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For 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 12, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For 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 Amendment to the 1999 Stock Option Plan For For Management
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Duane C. Farrington For For Management
3 Elect Donna A. Harman For For Management
4 Elect Mark W. Kowlzan For For Management
5 Elect Robert C. Lyons For For Management
6 Elect Thomas P. Maurer For For Management
7 Elect Samuel Mencoff For For Management
8 Elect Roger B. Porter For For Management
9 Elect Thomas S. Souleles For For Management
10 Elect Paul T. Stecko For For Management
11 Elect James D. Woodrum For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 1999 Long-Term Equity For For Management
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect James M. Kilts For For Management
9 Elect Dan R. Littman For For Management
10 Elect Shantanu Narayen For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect James Quincey For For Management
13 Elect James C. Smith For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder proposal regarding right Against Against Shareholder
to act by written consent
17 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
21 Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia L. Coronado For For Management
2 Elect Dirk A. Kempthorne For For Management
3 Elect Harold M. Messmer, Jr. For For Management
4 Elect Marc H. Morial For For Management
5 Elect Barbara J. Novogradac For For Management
6 Elect Robert J. Pace For For Management
7 Elect Fredrick A. Richman For For Management
8 Elect M. Keith Waddell For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Mosley For For Management
2 Elect Stephen J. Luczo For For Management
3 Elect Mark W. Adams For For Management
4 Elect Judy Bruner For For Management
5 Elect Michael R. Cannon For For Management
6 Elect William T. Coleman For For Management
7 Elect Jay L. Geldmacher For For Management
8 Elect Dylan G. Haggart For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Amendment to the 2012 Equity Incentive For For Management
Plan
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Adams For For Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Chair
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Nancy M. Schlichting For For Management
10 Elect James A. Skinner For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Bonus Against Abstain Shareholder
Deferral Policy
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
============= American Beacon ARK Transformational Innovation Fund =============
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sallie L. Krawcheck For For Management
1..2 DIRECTOR-John M. Larson For For Management
1..3 DIRECTOR-Edward S. Macias For For Management
1..4 DIRECTOR-Alexis Maybank 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 2020 fiscal year.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Kevin P. Clark For For Management
2. Election of Director: Nancy E. Cooper For For Management
3. Election of Director: Nicholas M. For For Management
Donofrio
4. Election of Director: Rajiv L. Gupta For For Management
5. Election of Director: Joseph L. Hooley For For Management
6. Election of Director: Sean O. Mahoney For For Management
7. Election of Director: Paul M. Meister 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.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andrew Anagnost For For Management
1B. Election of Director: Karen Blasing For For Management
1C. Election of Director: Reid French For For Management
1D. Election of Director: Dr. Ayanna Howard For For Management
1E. Election of Director: Blake Irving For For Management
1F. Election of Director: Mary T. McDowell For For Management
1G. Election of Director: Stephen Milligan For For Management
1H. Election of Director: Lorrie M. For For Management
Norrington
1I. Election of Director: Betsy Rafael For For Management
1J. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.'s
independent registered public
accounting firm for the fiscal year
ending January 31, 2021.
3. Approve, on an advisory (non-binding) For For Management
basis, the compensation of Autodesk,
Inc.'s named executive officers.
--------------------------------------------------------------------------------
CELLECTIS S.A.
Ticker: CLLS Security ID: 15117K103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the financial statements For For Management
for the financial year ended December
31, 2019.
2 Approval of the consolidated financial For For Management
statements for the financial year
ended December 31, 2019.
3 Allocation of income for the financial For For Management
year ended December 31, 2019.
4 Approval of the agreements referred to For Against Management
in articles L. 225-38 and the
following sections of the French
commercial code.
5 Setting the amount of the total For For Management
compensation (directors fees) to be
granted to the non-executive directors.
6 Renewal of the mandate of a member of For For Management
the Board of Directors of Mrs. Annick
Schwebig.
7 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Laurent
Arthaud.
8 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Pierre
Bastid.
9 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Rainer
Boehm.
10 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Herve
Hoppenot.
11 Authorization to be given to the board For Against Management
of directors to buy back Company
shares.
12 Authorization to be given to the board For For Management
of directors for the ...(due to space
limits, see proxy material for full
proposal).
13 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
14 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
15 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
16 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
17 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
18 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
19 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
20 Delegation granted to the board of For Against Management
directors to increase the ...(due to
space limits, see proxy material for
full proposal).
21 Overall limitations to the amount of For For Management
issuances made under the ...(due to
space limits, see proxy material for
full proposal).
22 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
23 Authorization to be given to the board For Against Management
of directors to grant options to
subscribe or purchase Company's shares.
24 Authorization be given to the board of For Against Management
directors for the ...(due to space
limits, see proxy material for full
proposal).
25 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
26 Overall limitations to the amount of For For Management
issues made under the 23rd resolution,
24th resolution and the 25th
resolution above.
27 Amendment of article 12 of the For For Management
articles of association "meeting ...
(due to space limits, see proxy
material for full proposal).
28 Amendment of Article 18 of the For For Management
Articles of Association "General ...
(due to space limits, see proxy
material for full proposal).
29 Delegation to be granted to the board Against For 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 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the financial statements For For Management
for the financial year ended December
31, 2019.
2 Approval of the consolidated financial For For Management
statements for the financial year
ended December 31, 2019.
3 Allocation of income for the financial For For Management
year ended December 31, 2019.
4 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code.
5 Setting the amount of the total For For Management
compensation (directors fees) to be
granted to the non-executive directors.
6 Renewal of the mandate of a member of For For Management
the Board of Directors of Mrs. Annick
Schwebig.
7 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Laurent
Arthaud.
8 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Pierre
Bastid.
9 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Rainer
Boehm.
10 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Herve
Hoppenot.
11 Authorization to be given to the board For For Management
of directors to buy back Company
shares.
12 Authorization to be given to the board For For Management
of directors for the ...(due to space
limits, see proxy material for full
proposal).
13 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
14 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
15 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
16 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
17 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
18 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
19 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
20 Delegation granted to the board of For For Management
directors to increase the ...(due to
space limits, see proxy material for
full proposal).
21 Overall limitations to the amount of For For Management
issuances made under the ...(due to
space limits, see proxy material for
full proposal).
22 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
23 Authorization to be given to the board For For Management
of directors to grant options to
subscribe or purchase Company's shares.
24 Authorization be given to the board of For For Management
directors for the ...(due to space
limits, see proxy material for full
proposal).
25 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
26 Overall limitations to the amount of For For Management
issues made under the 23rd resolution,
24th resolution and the 25th
resolution above.
27 Amendment of article 12 of the For For Management
articles of association "meeting ...
(due to space limits, see proxy
material for full proposal).
28 Amendment of Article 18 of the For For Management
Articles of Association "General ...
(due to space limits, see proxy
material for full proposal).
29 Delegation to be granted to the board Against Against 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 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy B. Anderson For For Management
1..2 DIRECTOR-William M. Greenman For For Management
1..3 DIRECTOR-Timothy L. Moore For For Management
2. Equity Plan Proposal: The approval of For Against Management
an amendment and 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 5,000,000 shares and to
mak
3. Equity Plan Proposal: The approval of For For Management
an amendment and restatement of the
Company's Amended and Restated 1996
Employee Stock Purchase Plan to
increase the aggregate number of
shares of common stock authorized for
issuance thereunder by 1,500,000
shares.
4. Advisory Vote on Executive For Against Management
Compensation: The approval, on an
advisory basis, of the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement.
5. Independent Registered Public For For Management
Accounting Firm: The ratification of
the selection by the Audit 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
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul Sekhri For For Management
1B. Election of Director: Jean-Pierre For For Management
Bizzari
1C. Election of Director: Anat Cohen-Dayag For For Management
1D. Election of Director: Gilead Halevy For For Management
1E. Election of Director: Eran Perry For For Management
1F. Election of Director: Kinneret Livnat For For Management
Savitzky
1G. Election of Director: Sanford (Sandy) For For Management
Zweifach
2. To increase the Company's authorized For For Management
share capital and to amend and restate
the Company's Memorandum and Articles
to reflect the same.
3. To approve an amendment to the For For Management
Company's Compensation Policy.
3A. Do you have a "personal interest" in For Against Management
Item 3? Under the Companies Law, in
general, person is deemed to have
personal interest if any member of his
or her immediate family, or immediate
family of its spouse, has a personal
interest in adoption of proposal;
3B. Are you a "controlling shareholder"? For Against Management
Under the Companies Law, in general, a
person will be deemed to be a
"controlling shareholder" if that
person has the power to direct the
activities of the company, otherwise
than by reason of being a director or
other
4. 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, 2019 and until immediately
following the next annual general meeti
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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, 2019.
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 Rodger Novak, M.D., as For For Management
member and Chairman
4B. Re-election of Samarth Kulkarni, Ph.D. For For Management
4C. Re-election of Ali Behbahani, M.D. For For Management
4D. Re-election of Bradley Bolzon, Ph.D. For For Management
4E. Re-election of Simeon J. George, M.D. For For Management
4F. Re-election of John T. Greene For For Management
4G. Re-election of Katherine A. High, M.D. For For Management
4H. Election of Douglas A. Treco, Ph.D. For For Management
5A. Election of the member of the For For Management
Compensation Committee: Ali Behbahani,
M.D.
5B. Re-election of the member of the For For Management
Compensation Committee: Simeon J.
George, M.D.
5C. Re-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 2020
Annual General Meeting to the 2021
Annual General Meeting of Shareholders.
6B. Binding vote on equity for members of For For Management
the Board of Directors from the 2020
Annual General Meeting to the 2021
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,
2020 to June 30, 2021.
6D. Binding vote on total variable For For Management
compensation for members of the
Executive Committee for the current
year ending December 31, 2020.
6E. Binding vote on equity for members of For For Management
the Executive Committee from the 2020
Annual General Meeting to the 2021
Annual General Meeting of Shareholders.
7. The approval of an increase in the For For Management
Conditional Share Capital for Employee
Benefit Plans.
8. The approval of an Amendment to the For For Management
CRISPR Therapeutics AG 2018 Stock
Option and Incentive Plan.
9. The approval of increasing the maximum For For Management
number of authorized share capital and
extending the date by which the Board
of Directors may increase share
capital.
10. The re-election of the independent For For Management
voting rights representative.
11. The re-election of the auditors. For For Management
12. The transaction of any other business For For Management
that may properly come before the 2020
Annual General Meeting or any
adjournment or postponement thereof.
--------------------------------------------------------------------------------
EDITAS MEDICINE, INC.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James C. Mullen For For Management
1..2 DIRECTOR-Akshay Vaishnaw, M.D. For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
EVENTBRITE, INC.
Ticker: EB Security ID: 29975E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-K. August-deWilde For For Management
1..2 DIRECTOR-Julia Hartz For For Management
1..3 DIRECTOR-Helen Riley 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, 2020.
3. Advisory vote to recommend the For 1 Year Management
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Caroline Dorsa For For Management
1B. Election of Director: Robert S. For For Management
Epstein, M.D.
1C. Election of Director: Scott Gottlieb, For For Management
M.D.
1D. Election of Director: Philip W. For For Management
Schiller
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 3, 2021.
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, on an advisory basis, a Against Against Shareholder
stockholder proposal regarding
political disclosures.
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jean-Francois Formela For For Management
1..2 DIRECTOR-Jesse Goodman, M.D MPH 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, 2020.
3. Approve, on an advisory basis, the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Geoffrey S. Crouse For For Management
1..2 DIRECTOR-Christine M. Gorjanc For For Management
2. The approval, on a non-binding For For Management
advisory basis, of the compensation
paid to our named executive officers.
3. The selection, on a non-binding For 1 Year Management
advisory basis, of the frequency of
holding an advisory vote on named
executive officer compensation.
4. The ratification of Ernst & Young LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Niehaus For For Management
1..2 DIRECTOR-Thomas C. Canfield For For Management
1..3 DIRECTOR-Matthew J. Desch For For Management
1..4 DIRECTOR-Thomas J. Fitzpatrick For For Management
1..5 DIRECTOR-Jane L. Harman For For Management
1..6 DIRECTOR-Alvin B. Krongard For For Management
1..7 DIRECTOR-Suzanne E. McBride For For Management
1..8 DIRECTOR-Admiral Eric T. Olson For For Management
1..9 DIRECTOR-Steven B. Pfeiffer For For Management
1..10 DIRECTOR-Parker W. Rush For For Management
1..11 DIRECTOR-Henrik O. Schliemann For For Management
1..12 DIRECTOR-Barry J. West For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the selection by the Board For For Management
of Directors of Ernst & Young LLP as
our independent registered public
accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A208
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Scott For For Management
Sanborn
1.2 Election of Class III Director: Simon For For Management
Williams
1.3 Election of Class III Director: For For Management
Michael Zeisser
2. Approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as disclosed in
this 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,
2020.
4. Approval of an amendment to our For For Management
Amended and Restated Certificate of
Incorporation (the Declassification
Amendment) that would phase in the
declassification of our Board.
--------------------------------------------------------------------------------
LENDINGTREE INC
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Courtnee Chun For For Management
1B. Election of Director: Gabriel Dalporto For For Management
1C. Election of Director: Thomas Davidson For For Management
1D. Election of Director: Robin Henderson For For Management
1E. Election of Director: Douglas Lebda For For Management
1F. Election of Director: Steven Ozonian For For Management
1G. Election of Director: Saras Sarasvathy For For Management
1H. Election of Director: G. Kennedy For For Management
Thompson
1I. Election of Director: Jennifer Witz For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2020 fiscal
year
3. To make an advisory vote to approve For For Management
LendingTree, Inc.'s executive
compensation (say-on-pay)
--------------------------------------------------------------------------------
MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Approval of the statutory annual For For Management
accounts of Materialise NV: Proposed
resolution: approval of the statutory
annual accounts of Materialise NV
relating to the financial year ended
on 31 December 2019.
4. Appropriation of the result: Proposed For For Management
resolution: approval to carry forward
the loss of the financial year (Euro 5.
519.577), together with the carried
forward loss of the previous financial
year (Euro 17.825.920), being in the
aggregate Euro 23.345.497, i
5. Discharge to the directors: Proposed For For Management
resolution: granting discharge to the
directors for the performance of their
mandate during the financial year
ended on 31 December 2019.
6. Discharge to the auditors: Proposed For For Management
resolution: granting discharge to the
auditors for the performance of their
mandate during the financial year
ended on 31 December 2019.
7. Approval of the budget (currently For For Management
under negotiation) of the auditors,
and, in function thereof, confirmation
of the ...(due to space limits, see
proxy material for full proposal).
8A. 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 2020.
8B. 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 2020.
8C. 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 2020.
8D. 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 2020.
8E. 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 2020.
8F. 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 2020.
8G. 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 2020.
8H. Proposed resolution: Renewing the For For Management
appointment as director 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 2020.
8I. Proposed resolution: Renewing the For For Management
appointment as director 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 2020.
8J. Proposed resolution: Approval of the For For Management
appointment as director Mr Sander
Vancraen as of the date of the
shareholders' meeting, for a period of
one year after the shareholders'
meeting which will be asked to approve
the accounts for the year 2020.
9. Powers: Proposed resolution: granting For For Management
powers to Carla Van Steenbergen, Felix
Theus and Ben Schepers, 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
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger (as it may be amended
from time to time, the "merger
agreement"), dated as of June 11,
2019, by and among Medidata Solutions,
Inc., Dassault Systemes SE, Dassault
Systemes Americas Corp., and 3DS Acquis
2. A proposal to approve, on an advisory For For Management
(non- binding) basis, specified
compensation that may be paid or
become payable to Medidata Solutions,
Inc.'s principal executive officers,
principal financial officer and three
most highly compensated executive offic
3. A proposal to approve the adjournment For For Management
of the special meeting, if necessary
or appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Susan Segal For For Management
1..2 DIRECTOR-Mario Eduardo Vazquez For For Management
1..3 DIRECTOR-Alejandro N. Aguzin For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: R. Bradley Gray For For Management
1B. Election of Director: Robert M. For For Management
Hershberg, M.D., Ph.D.
1C. Election of Director: Kirk D. Malloy, For For Management
Ph.D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director: Reed For For Management
Hastings
1B. Election of Class III Director: Jay C. For For Management
Hoag
1C. Election of Class III Director: For For Management
Mathias Dopfner
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, 2020.
3. Advisory approval of the Company's For For Management
executive officer compensation.
4. Approval of the Netflix, Inc. 2020 For For Management
Stock Plan.
5. Stockholder proposal regarding Against Against Shareholder
political disclosures, if properly
presented at the meeting.
6. Stockholder proposal for simple Against Against Shareholder
majority vote, if properly presented
at the meeting.
7. Stockholder proposal for EEO policy Against Against Shareholder
risk report, if properly presented at
the meeting.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Jen-Hsun Huang For For Management
1E. Election of Director: Dawn Hudson For For Management
1F. Election of Director: Harvey C. Jones For For Management
1G. Election of Director: Michael G. For For Management
McCaffery
1H. Election of Director: Stephen C. Neal For For Management
1I. Election of Director: Mark L. Perry For For Management
1J. Election of Director: A. Brooke Seawell For For Management
1K. 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 2021.
4. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2007 Equity Incentive Plan.
5. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2012 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Taylor Crouch For For Management
1..2 DIRECTOR-Mark Kessel 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, 2020.
3. To hold a non-binding advisory vote on For For Management
the compensation of our named
executive officers.
4. To approve, on an advisory and non- For 1 Year Management
binding basis, the frequency of the
advisory vote on the Company's
executive compensation of one, two, or
three years.
5. To approve the proposal to authorize For For Management
the Company's Board of Directors, in
its discretion but in no event later
than the date of the 2020 Annual
Meeting of Stockholders, to amend the
Company's Certificate of
Incorporation, as previously amended,
to effect
--------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the issuance of shares of For Against Management
Organovo common stock in the Merger to
the Tarveda securityholders in
accordance with the terms of the
Merger Agreement.
2. Approve an amendment to the Organovo For For Management
certificate of incorporation effecting
a reverse stock split of Organovo
common stock, at a ratio of one (1)
new share for every 20 to 40 shares of
outstanding Organovo common stock (or
any number in between as determi
3. Approve, on a non-binding advisory For For Management
vote basis, compensation that will or
may become payable by Organovo to its
named executive officers in connection
with the Merger, each as described in
the accompanying proxy
statement/prospectus/information
statement.
4. Approve the adoption of the Combined For Against Management
Organization 2020 Equity Incentive
Plan.
5. Authorize the adjournment of the For Against Management
Organovo Special Meeting, if
necessary, to solicit additional
proxies if there are not sufficient
votes in favor of Organovo Proposal
Nos. 1, 2, 3, and 4.
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jennifer Tejada For For Management
1..2 DIRECTOR-Sameer Dholakia For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rodney C. Adkins For For Management
1B. Election of Director: Jonathan For For Management
Christodoro
1C. Election of Director: John J. Donahoe For For Management
1D. Election of Director: David W. Dorman For For Management
1E. Election of Director: Belinda J. For For Management
Johnson
1F. Election of Director: Gail J. McGovern For For Management
1G. Election of Director: Deborah M. For For Management
Messemer
1H. Election of Director: David M. Moffett For For Management
1I. Election of Director: Ann M. Sarnoff For For Management
1J. Election of Director: Daniel H. For For Management
Schulman
1K. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
4. Stockholder Proposal - Stockholder Against For Shareholder
right to act by written consent.
5. Stockholder Proposal - Human and Against Against Shareholder
indigenous peoples' rights.
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Jeffrey For For Management
Jordan
1B. Election of Class I Director: Jeremy For For Management
Levine
1C. Election of Class I Director: Gokul For For Management
Rajaram
2. Ratify the audit committee's selection For For Management
of Ernst & Young LLP as the company's
independent registered public
accounting firm for the fiscal year
2020
3. Approve, on an advisory basis, the For 1 Year Management
frequency of future advisory votes to
approve our named executive officers'
compensation
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Victoria M. Holt For For Management
1B. Election of Director: Archie C. Black For For Management
1C. Election of Director: Sujeet Chand For For Management
1D. Election of Director: Moonhie Chin For For Management
1E. Election of Director: Rainer Gawlick For For Management
1F. Election of Director: John B. Goodman For For Management
1G. Election of Director: Donald G. Krantz For For Management
1H. Election of 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 2020.
3. Advisory approval of executive For For Management
compensation.
4. Advisory approval of frequency of For 1 Year Management
future say-on-pay votes.
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew Brown For For Management
1..2 DIRECTOR-John Colgrove For For Management
1..3 DIRECTOR-Mark Garrett For For Management
1..4 DIRECTOR-Roxanne Taylor For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our fiscal year
ending January 31, 2021.
3. An advisory vote on our named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I director to serve For For Management
until the 2021 annual meeting of
stockholders: Alan Henricks
2A. Election of Class III director to For For Management
serve until the 2023 annual meeting of
stockholders: Neil Hunt
2B. Election of Class III director to For For Management
serve until the 2023 annual meeting of
stockholders: Anthony Wood
3. Advisory vote to approve our named For For Management
executive officer compensation.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Marc Benioff For For Management
1B. Election of Director: Craig Conway For For Management
1C. Election of Director: Parker Harris For For Management
1D. Election of Director: Alan Hassenfeld For For Management
1E. Election of Director: Neelie Kroes For For Management
1F. Election of Director: Colin Powell For For Management
1G. Election of Director: Sanford Robertson For For Management
1H. Election of Director: John V. Roos For For Management
1I. Election of Director: Robin Washington For For Management
1J. Election of Director: Maynard Webb For For Management
1K. Election of Director: Susan Wojcicki For For Management
2. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan.
3. Amendment and restatement of our 2004 For For Management
Employee Stock Purchase Plan.
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,
2021.
5. An advisory vote to approve the fiscal For For Management
2020 compensation of our named
executive officers.
6. A stockholder proposal requesting the Against Against Shareholder
ability of stockholders to act by
written consent, if properly presented
at the meeting.
--------------------------------------------------------------------------------
SERES THERAPEUTICS, INC.
Ticker: MCRB Security ID: 81750R102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen A. Berenson For For Management
1..2 DIRECTOR-Richard N. Kender For For Management
1..3 DIRECTOR-Meryl S. Zausner For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: John For For Management
Connors
1B. Election of Class II Director: For For Management
Patricia Morrison
1C. Election of Class II Director: Stephen For For Management
Newberry
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, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roelof Botha For For Management
1..2 DIRECTOR-Amy Brooks For For Management
1..3 DIRECTOR-James McKelvey For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2020.
4. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO PREPARE A
REPORT ON EMPLOYEE REPRESENTATION ON
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: DEC 31, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# 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 additional For For Management
performance-based grant of 10,000 RSUs
and additional $200,000 cash payment
to each of David Reis (Vice Chairman
and Executive Director) and Dov Ofer
(Director) for continuing additional
services on oversight committee of the
Board
3. Approval of $150,000 bonus for S. For For Management
Scott Crump (Chairman of Executive
Committee and CIO) in respect of (i)
2018 year and (ii) service on
oversight committee of the Board
4. 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, 2019 and additional period until
next annual general meeting
--------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark J. Alles For For Management
1..2 DIRECTOR-Amir Nashat, Ph.D. For For Management
1..3 DIRECTOR-Peter Wirth 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, 2020.
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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-Ms. C. A. Jacobson For For Management
1..6 DIRECTOR-Mr. Thomas G. McKinley For For Management
1..7 DIRECTOR-Mr. Kenneth H. Paulus For For Management
1..8 DIRECTOR-Mr. David Shedlarz For For Management
1..9 DIRECTOR-Mr. Mark D. Smith, MD For For Management
1..10 DIRECTOR-Mr. David B. Snow, Jr. For For Management
2. Approve, on an advisory basis, the For Against 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, 2020.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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, 2020.
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to serve For For Management
for a term of three years: Elon Musk
1.2 Election of Class I Director to serve For For Management
for a term of three years: Robyn
Denholm
1.3 Election of Class I Director to serve For For Management
for a term of three years: Hiromichi
Mizuno
2. A Tesla proposal to approve executive For For Management
compensation on a non-binding advisory
basis.
3. A 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, 2020.
4. A stockholder proposal regarding paid Against Against Shareholder
advertising.
5. A stockholder proposal regarding Against Against Shareholder
simple majority voting provisions in
our governing documents.
6. A stockholder proposal regarding Against Against Shareholder
reporting on employee arbitration.
7. A stockholder proposal regarding Against Against Shareholder
additional reporting on human rights.
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Omid R. For For Management
Kordestani
1B. Election of Director: Ngozi For For Management
Okonjo-Iweala
1C. Election of Director: Bret Taylor For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2020.
4. A stockholder proposal regarding an Against Against Shareholder
EEO policy risk report.
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bonnie H. Anderson For For Management
1..2 DIRECTOR-Robert S. Epstein, M.D. For For Management
1..3 DIRECTOR-Evan Jones For For Management
2. To approve the Amended and Restated For For Management
Veracyte, Inc. Employee Stock Purchase
Plan.
3. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2020.
4. 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.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dennis Segers For For Management
1b. Election of Director: Raman K. 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: Marshall C. For For Management
Turner
1j. Election of Director: Elizabeth W. For For Management
Vanderslice
2. Proposal to approve an amendment to For For Management
the Company's 1990 Employee Qualified
Stock Purchase Plan to increase the
number of shares reserved for issuance
thereunder by 2,000,000 shares.
3. Proposal to approve an amendment to For For Management
the Company's 2007 Equity Incentive
Plan to increase the number of shares
reserved for issuance thereunder by
6,000,000 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
independent registered accounting firm
for fiscal 2020.
============= American Beacon Bahl & Gaynor Small Cap Growth Fund ==============
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term ending For For Management
in 2023: Caron A. Lawhorn
1.2 Election of Director for a term ending For For Management
in 2023: Stephen O. LeClair
2. Proposal to amend the Company's 2016 For For Management
Incentive Plan to authorize an
additional 2,500,000 shares for
issuance thereunder
3. Proposal to approve, on an advisory For For Management
basis, a resolution on the
compensation of AAON's named executive
officers as set forth in the Proxy
Statement.
4. Proposal to ratify Grant Thornton LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathryn W. Dindo For For Management
1B. Election of Director: George G. For For Management
Goldfarb
1C. Election of Director: Alan R. Hodnik For For Management
1D. Election of Director: James J. Hoolihan For For Management
1E. Election of Director: Heidi E. For For Management
Jimmerson
1F. Election of Director: Madeleine W. For For Management
Ludlow
1G. Election of Director: Susan K. For For Management
Nestegard
1H. Election of Director: Douglas C. Neve For For Management
1I. Election of Director: Bethany M. Owen For For Management
1J. Election of Director: Robert P. Powers For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as ALLETE's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Emile A Battat For For Management
1B. Election of Director: Ronald N. For For Management
Spaulding
2. Ratification of the appointment of For For Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for the year 2020.
3. Advisory vote to approve executive For For Management
officer compensation.
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David B. Fischer For For Management
1..2 DIRECTOR-Perry W. Premdas For For Management
1..3 DIRECTOR-Dr. John Y. Televantos 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 2020.
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 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to a one-year For For Management
term: Thomas J. Carley
1.2 Election of Director to a one-year For For Management
term: Thomas B. Cusick
1.3 Election of Director to a one-year For For Management
term: Diane L. Dewbrey
1.4 Election of Director to a one-year For For Management
term: James B. Hicks, Ph.D.
1.5 Election of Director to a one-year For For Management
term: Jon L. Justesen
1.6 Election of Director to a one-year For For Management
term: Gary E. Kramer
1.7 Election of Director to a one-year For For Management
term: Anthony Meeker
1.8 Election of Director to a one-year For For Management
term: Vincent P. Price
2. Approval of Bylaw amendment regarding For For Management
proxy access.
3. Approval of the 2020 Stock Incentive For For Management
Plan.
4. Advisory vote to approve executive For For Management
compensation.
5. Ratification of selection of Deloitte For For Management
and Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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-Michael Rosenblatt For For Management
1.6 DIRECTOR-Stephen S. Schwartz For For Management
1.7 DIRECTOR-Alfred Woollacott, III For For Management
1.8 DIRECTOR-Mark S. Wrighton For For Management
1.9 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 2020 fiscal
year.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nancy E. Cooper For For Management
1B. Election of Director: David C. Everitt For For Management
1C. Election of Director: Lauren P. For For Management
Flaherty
1D. Election of Director: Joseph W. For For Management
McClanathan
1E. Election of Director: Jane L. Warner For For Management
1F. Election of Director: Roger J. Wood For For Management
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
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, 2020.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rex D. Geveden For For Management
1B. Election of Director: Leland D. Melvin For For Management
1C. Election of Director: Robert L. For For Management
Nardelli
1D. Election of Director: Barbara A. Niland For For Management
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2020.
4. Approval of the BWX Technologies, Inc. For For Management
2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul J. Reilly For For Management
1..2 DIRECTOR-Geoffrey Wild 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 2020.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lecil E. Cole For Withheld 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 Withheld Management
1..5 DIRECTOR-Marc L. Brown For Withheld Management
1..6 DIRECTOR-Michael A. DiGregorio For For Management
1..7 DIRECTOR-Scott Van Der Kar For Withheld Management
1..8 DIRECTOR-J. Link Leavens For Withheld Management
1..9 DIRECTOR-Dorcas H. Thille For Withheld Management
1..10 DIRECTOR-John M. Hunt For Withheld Management
1..11 DIRECTOR-Egidio Carbone, Jr. For For Management
1..12 DIRECTOR-Harold Edwards For Withheld 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, 2020.
3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT DIRECTOR REPRESENTATION.
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# 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: Ronnie Myers For For Management
1I. Election of Director: Karen N. Prange For For Management
1J. Election of Director: Peter J. For For Management
Pronovost
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, 2020.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kevin J. McNamara For For Management
1B. Election of Director: Ron DeLyons For For Management
1C. Election of Director: Joel F. Gemunder For For Management
1D. Election of Director: Patrick P. Grace For For Management
1E. Election of Director: Christopher J. For For Management
Heaney
1F. Election of Director: Thomas C. Hutton For For Management
1G. Election of Director: Andrea R. Lindell For For Management
1H. Election of Director: Thomas P. Rice For For Management
1I. Election of Director: Donald E. For For Management
Saunders
1J. Election of Director: George J. Walsh For For Management
III
2. Ratification of Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2020.
3. Advisory vote to approve executive For For Management
compensation.
4. Stockholder proposal requesting a Against Against Shareholder
semi- annual report on (a) the
Company's policies on political
spending, and (b) political
contributions made.
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lila A. Jaber For For Management
1B. Election of Director: Thomas J. Bresnan For For Management
1C. Election of Director: Ronald G. For For Management
Forsythe, Jr.
1D. Election of Director: Dianna F. Morgan For For Management
1E. Election of Director: John R. For For Management
Schimkaitis
2. Cast a non-binding advisory vote to For For Management
approve the compensation of the
Company's Named Executive Officers.
3. Cast a non-binding advisory vote to For For Management
ratify the appointment of the
Company's independent registered
public accounting firm, Baker Tilly
Virchow Krause, LLP.
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Bronson For For Management
1..2 DIRECTOR-Brian P. Concannon For For Management
1..3 DIRECTOR-LaVerne Council For For Management
1..4 DIRECTOR-Charles M. Farkas For For Management
1..5 DIRECTOR-Martha Goldberg Aronson For For Management
1..6 DIRECTOR-Curt R. Hartman For For Management
1..7 DIRECTOR-Jerome J. Lande For For Management
1..8 DIRECTOR-B.J. Schwarzentraub For For Management
1..9 DIRECTOR-Mark E. Tryniski For For Management
1..10 DIRECTOR-Dr. John L. Workman For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020
3. To hold an advisory vote on named For For Management
executive officer compensation
4. To approve the reincorporation of the For For Management
Company from New York to Delaware (the
"Reincorporation"), including adoption
of the Agreement and Plan of Merger
required to effect the Reincorporation
and approval of the Company's proposed
Delaware Certificate of I
5. To approve procedural matters with For For Management
respect to shareholder action by
written consent to be included in the
Delaware Certificate of Incorporation
in connection with the Reincorporation
6. To approve an exculpation provision For For Management
eliminating director liability for
monetary damages to be included in the
Delaware Certificate of Incorporation
in connection with the Reincorporation
7. To approve the Amended and Restated For Against Management
2020 Non-Employee Director Equity
Compensation Plan
8. To approve amendments to the Company's For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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, 2020.
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 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David G. Barnes For For Management
1B. Election of Director: Marwan H. Fawaz For For Management
1C. Election of Director: Dr. Rajan Naik For For Management
1D. Election of Director: Haiyan Song For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To approve an amendment and For Against Management
restatement of our Amended and
Restated 2005 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Adams For For Management
1..2 DIRECTOR-Dean M. Flatt For For Management
1..3 DIRECTOR-S. Marce Fuller For For Management
1..4 DIRECTOR-Bruce D. Hoechner For For Management
1..5 DIRECTOR-Glenda J. Minor For For Management
1..6 DIRECTOR-John B. Nathman For For Management
1..7 DIRECTOR-Robert J. Rivet For For Management
1..8 DIRECTOR-Albert E. Smith For For Management
1..9 DIRECTOR-Peter C. Wallace For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2020
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
Company's named executive officers
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward W. Stack For For Management
1..2 DIRECTOR-Lauren R. Hobart For For Management
1..3 DIRECTOR-Lawrence J. Schorr For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2020.
3. Non-binding advisory vote to approve For Against Management
compensation of named executive
officers, as disclosed in the
Company's 2020 proxy statement.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock, Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 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 approve the Amended and Restated For Against Management
2016 Evercore Inc. Stock Incentive
Plan.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eugene J. Lowe, III For For Management
1..2 DIRECTOR-Dennis J. Martin For For Management
1..3 DIRECTOR-Patrick E. Miller For For Management
1..4 DIRECTOR-Richard R. Mudge For For Management
1..5 DIRECTOR-William F. Owens For For Management
1..6 DIRECTOR-Brenda L. Reichelderfer For For Management
1..7 DIRECTOR-Jennifer L. Sherman For For Management
1..8 DIRECTOR-John L. Workman For For Management
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
2020.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Wickliffe Ach For For Management
1..2 DIRECTOR-William G. Barron For For Management
1..3 DIRECTOR-Vincent A. Berta For For Management
1..4 DIRECTOR-Cynthia O. Booth For For Management
1..5 DIRECTOR-Archie M. Brown For For Management
1..6 DIRECTOR-Claude E. Davis For For Management
1..7 DIRECTOR-Corinne R. Finnerty For For Management
1..8 DIRECTOR-Susan L. Knust For For Management
1..9 DIRECTOR-William J. Kramer For For Management
1..10 DIRECTOR-John T. Neighbours For For Management
1..11 DIRECTOR-Thomas M. O'Brien For For Management
1..12 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 2020.
3. Approval of the First Financial For For Management
Bancorp. 2020 Stock Plan.
4. Advisory (non-binding) vote on the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director term expires in For For Management
2021: Peter E. Baccile
1.2 Election of Director term expires in For For Management
2021: Teresa B. Bazemore
1.3 Election of Director term expires in For For Management
2021: Matthew S. Dominski
1.4 Election of Director term expires in For For Management
2021: Bruce W. Duncan
1.5 Election of Director term expires in For For Management
2021: H. Patrick Hackett, Jr.
1.6 Election of Director term expires in For For Management
2021: Denise A. Olsen
1.7 Election of Director term expires in For For Management
2021: John Rau
1.8 Election of Director term expires in For For Management
2021: L. Peter Sharpe
2. To approve an amendment to the First For For Management
Industrial Realty Trust, Inc. 2014
Stock Incentive Plan to increase the
number of available shares that may be
issued under the plan.
3. To approve, on an advisory (i.e. non- For For Management
binding) basis, the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement
for the 2020 Annual Meeting.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
5. In their discretion, the proxies are For Against Management
authorized to vote on any and all
other matters that may properly come
before the meeting.
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alice S. Cho For For Management
1..2 DIRECTOR-Dana L. Crandall For For Management
1..3 DIRECTOR-Dennis L. Johnson For For Management
1..4 DIRECTOR-Patricia L. Moss 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, 2020.
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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-Craig A. Langel For For Management
1..7 DIRECTOR-Douglas J. McBride For For Management
1..8 DIRECTOR-John W. Murdoch For For Management
1..9 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,
2020.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Casady For For Management
1B. Election of Director: Daniel A. For For Management
Domenech
1C. Election of Director: Perry G. Hines For For Management
1D. Election of Director: Mark E. Konen For For Management
1E. Election of Director: Beverley J. For For Management
McClure
1F. Election of Director: H. Wade Reece For For Management
1G. Election of Director: Robert Stricker For For Management
1H. Election of Director: Steven O. Swyers For For Management
1I. 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, 2020.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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
3. To approve the adoption of an For For Management
amendment to our 2016 Option Plan to
increase the number of shares issuable
upon exercise of the options to be
granted solely to nonemployee
directors annually from 1,000 shares
to 1,500 shares commencing on February
1, 2020
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gerald B. Shreiber 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 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Barbara L. For For Management
Brasier
1B. Election of Director: Thomas W. For For Management
Giacomini
1C. Election of Director: Polly B. Kawalek 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 2020.
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# 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
October 2, 2020.
3. To approve a non-binding advisory For For Management
proposal on executive compensation.
4. To approve and adopt the Johnson For For Management
Outdoors Inc. 2020 Long-Term Stock
Incentive Plan (the "JOI 2020 LTIP").
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Michael P. Kehoe For For Management
1B Election of Director: Steven J. For For Management
Bensinger
1C Election of Director: Anne C. For For Management
Kronenberg
1D Election of Director: Robert For For Management
Lippincott III
1E Election of Director: James J. Ritchie For For Management
1F Election of Director: Frederick L. For For Management
Russell, Jr.
1G Election of Director: Gregory M. Share For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for fiscal year
2020
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara L. Brasier For For Management
1..2 DIRECTOR-David A. Ciesinski For For Management
1..3 DIRECTOR-Kenneth L. Cooke For For Management
1..4 DIRECTOR-Alan F. Harris For For Management
2. To approve, by non-binding vote, the For For Management
compensation of the Corporation's
named executive officers.
3. To ratify the selection of Deloitte & For For Management
Touche, LLP as the Corporation's
independent registered public
accounting firm for the year ending
June 30, 2020.
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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
1J. Election of Director: John A. Sirpilla 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, 2020.
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Stephen L. Eck, For For Management
M.D., Ph.D.
1B. Election of Director: Ken Samet For For Management
1C. Election of Director: Jim D. Kever For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David D. Mandarich For For Management
1..2 DIRECTOR-Paris G. Reece III For For Management
1..3 DIRECTOR-David Siegel For For Management
2. To approve an advisory proposal For Against Management
regarding the compensation of the
Company's named executive officers
(Say on Pay).
3. To approve amendment and restatement For For Management
of the M.D.C. Holdings, Inc. 2020
Equity Plan for Non-Employee Directors.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George J. Pedersen For For Management
1..2 DIRECTOR-Richard L. Armitage For For Management
1..3 DIRECTOR-Mary K. Bush For For Management
1..4 DIRECTOR-Barry G. Campbell For For Management
1..5 DIRECTOR-Richard J. Kerr For For Management
1..6 DIRECTOR-Peter B. LaMontagne For For Management
1..7 DIRECTOR-Kenneth A. Minihan For For Management
1..8 DIRECTOR-Kevin M. Phillips For For Management
2. Advisory vote on the compensation of For For Management
the Company's named executive officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP to serve as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.E. Andrews For For Management
1..2 DIRECTOR-William W. McCarten For For Management
1..3 DIRECTOR-William J. Shaw 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 2020 fiscal
year.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the Marriott Vacations For For Management
Worldwide Corporation 2020 Equity
Incentive Plan.
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen M. Lacy# For For Management
1..2 DIRECTOR-C. Roberts III* For For Management
1..3 DIRECTOR-D.M. Meredith Frazier* For For Management
1..4 DIRECTOR-Beth J. Kaplan* For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation program for the
Company's named executive officers
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending June 30, 2020
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Sullivan For For Management
1..2 DIRECTOR-G. Owens For For Management
1..3 DIRECTOR-J. Schmieder For For Management
1..4 DIRECTOR-R. Dwyer For For Management
1..5 DIRECTOR-E. Guillemin For For Management
1..6 DIRECTOR-D. Kelly For For Management
1..7 DIRECTOR-D. Perez For For Management
1..8 DIRECTOR-J. Alltoft 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 Plante & For For Management
Moran, PLCC ("The Audit Firm") as the
Company's independent registered
public accounting firm for the year
ending March 31, 2020 (the
"Ratification of Auditors Proposal").
4. Non-binding, advisory vote regarding For 1 Year Management
the frequency of voting on the
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Victor K. Lee For For Management
1..2 DIRECTOR-James C. Moyer 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,
2020.
3. Approve, on an advisory basis, the For For Management
executive compensation.
4. Approve the amendment and restatement For Against Management
of the Company's amended 2014 Equity
Incentive Plan.
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William M. Lambert For For Management
1..2 DIRECTOR-Diane M. Pearse For For Management
1..3 DIRECTOR-Nishan J. Vartanian 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.
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mitchell Jacobson For For Management
1..2 DIRECTOR-Erik Gershwind For For Management
1..3 DIRECTOR-Jonathan Byrnes For For Management
1..4 DIRECTOR-Louise Goeser For For Management
1..5 DIRECTOR-Michael Kaufmann For For Management
1..6 DIRECTOR-Denis Kelly For For Management
1..7 DIRECTOR-Steven Paladino For For Management
1..8 DIRECTOR-Philip Peller For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
fiscal year 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dennis A. Miller For For Management
1..2 DIRECTOR-John R. Muse For For Management
1..3 DIRECTOR-I. Martin Pompadur 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, 2020.
3. Approval, by an advisory vote, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
ONE GAS, INC
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert B. Evans For For Management
1.2 Election of Director: John W. Gibson For For Management
1.3 Election of Director: Tracy E. Hart For For Management
1.4 Election of Director: Michael G. For For Management
Hutchinson
1.5 Election of Director: Pattye L. Moore For For Management
1.6 Election of Director: Pierce H. Norton For For Management
II
1.7 Election of Director: Eduardo A. For For Management
Rodriguez
1.8 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, 2020.
3. Advisory vote to approve the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alan Trefler For For Management
1B. Election of Director: Peter Gyenes For For Management
1C. Election of Director: Ronald Hovsepian For Against Management
1D. Election of Director: Richard Jones For For Management
1E. Election of Director: Christopher For For Management
Lafond
1F. Election of Director: Dianne Ledingham For For Management
1G. Election of Director: Sharon Rowlands For For Management
1H. 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 approve the amended and restated For Against Management
Pegasystems Inc. 2004 Long-Term
Incentive Plan.
4. To consider, if properly presented at Against Against Shareholder
the meeting, a stockholder proposal
regarding simple majority voting.
5. To ratify the selection by the Audit For For Management
Committee of our Board of Directors of
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jack C. Bendheim For For Management
1..2 DIRECTOR-E. Thomas Corcoran For For Management
1..3 DIRECTOR-Dr. George Gunn For For Management
2. Approval, on an advisory basis, of the For For Management
compensation paid to the named
executive officers, as disclosed in
the proxy statement.
3. Advisory vote on the frequency of For 1 Year Management
future advisory votes on the
compensation of the named executive
officers.
4. 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, 2020.
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Beach 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 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. Approval of the PolyOne Corporation For For Management
2020 Equity and Incentive Compensation
Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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-Anita Ganti For For Management
1..5 DIRECTOR-William George For For Management
1..6 DIRECTOR-Balakrishnan S. Iyer For For Management
1..7 DIRECTOR-Necip Sayiner For For Management
1..8 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 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, 2020.
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul T. Dacier For For Management
1..2 DIRECTOR-John R. Egan For For Management
1..3 DIRECTOR-Rainer Gawlick For For Management
1..4 DIRECTOR-Yogesh Gupta For For Management
1..5 DIRECTOR-Charles F. Kane For For Management
1..6 DIRECTOR-Samskriti Y. King For For Management
1..7 DIRECTOR-David A. Krall For For Management
1..8 DIRECTOR-Angela T. Tucci For For Management
1..9 DIRECTOR-Vivian Vitale 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 2020.
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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: Kathleen M. For For Management
Crusco
1D. Election of Director: Peter R. van For For Management
Cuylenburg
1E. Election of Director: Pamela M. Lopker For For Management
1F. 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. Ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for our current fiscal
year.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1B. Election of Director: Doyle N. Beneby For For Management
1C. Election of Director: J. Michal Conaway For For Management
1D. Election of Director: Vincent D. Foster For For Management
1E. Election of Director: Bernard Fried For For Management
1F. Election of Director: Worthing F. For For Management
Jackman
1G. Election of Director: David M. For For Management
McClanahan
1H. Election of Director: Margaret B. For For Management
Shannon
1I. Election of Director: Pat Wood, III For For Management
1J. Election of Director: Martha B. Wyrsch For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2020
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ann Fandozzi For For Management
1B. Election of Director: Beverley Ann For For Management
Briscoe
1C. Election of Director: Erik Olsson For For Management
1D. Election of Director: Adam DeWitt For For Management
1E. Election of Director: Robert George For For Management
Elton
1F. Election of Director: J. Kim Fennell For For Management
1G. Election of Director: Amy Guggenheim For For Management
Shenkan
1H. Election of Director: Sarah Elizabeth For For Management
Raiss
1I. 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. Approval, on an advisory basis, of a For For Management
non- binding advisory resolution
accepting the Company's approach to
executive compensation.
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Mr. Steve Chen and Mr. For For Management
Tsung- Ming Chung as the directors of
the Company
2. To ratify the selection of Deloitte & For For Management
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2019 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James S. For For Management
Andrasick
1B. Election of Director: Michael A. Bless For For Management
1C. Election of Director: Jennifer A. For For Management
Chatman
1D. Election of Director: Karen Colonias For For Management
1E. Election of Director: Gary M. Cusumano For For Management
1F. Election of Director: Philip E. For For Management
Donaldson
1G. Election of Director: Celeste Volz Ford For For Management
1H. Election of Director: Robin G. For For Management
MacGillivray
2. Approve, on an advisory, non-binding For For Management
basis, the compensation of the
Company's named executive officers.
3. Ratify the Board of Directors' For For Management
selection of Grant Thornton LLP as the
Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Walter S. Woltosz For For Management
1..2 DIRECTOR-Dr. John K. Paglia For For Management
1..3 DIRECTOR-Dr. David L. Ralph For For Management
1..4 DIRECTOR-Dr. Daniel Weiner For For Management
1..5 DIRECTOR-Dr. Lisa LaVange 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, 2020.
3. Approval on an advisory, non-binding For For Management
basis of Named Executive Officer
compensation.
4. Approval on an advisory, non-binding For 1 Year Management
basis of the frequency of the
shareholder advisory vote on Named
Executive Officer compensation.
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Joaquin Delgado For For Management
1.2 Election of Director: F. Quinn Stepan, For For Management
Jr.
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as Stepan Company's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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: Robin Hensley For For Management
1.4 Election of Director: Paul Mellini For For Management
1.5 Election of Director: Todd Siegel For For Management
1.6 Election of Director: Venita Fields For For Management
1.7 Election of Director: Andrew D. For For Management
Demott, Jr.
2. To ratify the appointment of Mayer For For Management
Hoffman McCann P.C. as independent
auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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-Laurie Simon Hodrick For For Management
1..6 DIRECTOR-Hau Lee For For Management
1..7 DIRECTOR-Matthew Miau For For Management
1..8 DIRECTOR-Gregory Quesnel For For Management
1..9 DIRECTOR-Ann Vezina For For Management
1..10 DIRECTOR-Thomas Wurster For For Management
1..11 DIRECTOR-Duane Zitzner For For Management
1..12 DIRECTOR-Andrea Zulberti For For Management
2. An advisory vote to approve our For For Management
Executive Compensation.
3. Approval of 2020 Stock Incentive Plan. For For Management
4. Ratification of the appointment of For For Management
KPMG LLP as our independent auditors
for 2020.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872307103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter Bell For For Management
1..2 DIRECTOR-Craig R. Dahl For For Management
1..3 DIRECTOR-Karen L. Grandstrand For For Management
1..4 DIRECTOR-Richard H. King For For Management
1..5 DIRECTOR-Ronald A. Klein For For Management
1..6 DIRECTOR-Barbara J. Mahone For For Management
1..7 DIRECTOR-Barbara L. McQuade For For Management
1..8 DIRECTOR-Vance K. Opperman For For Management
1..9 DIRECTOR-David T. Provost For For Management
1..10 DIRECTOR-Roger J. Sit For For Management
1..11 DIRECTOR-Julie H. Sullivan For For Management
1..12 DIRECTOR-Jeffrey L. Tate For For Management
1..13 DIRECTOR-Gary Torgow For For Management
1..14 DIRECTOR-Arthur A. Weiss For For Management
1..15 DIRECTOR-Franklin C. Wheatlake For For Management
1..16 DIRECTOR-Theresa M. H. Wise For For Management
2. Advisory (Non-Binding) Vote to Approve For For Management
Executive Compensation as Disclosed in
the Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify For For Management
the Appointment of KPMG LLP as
Independent Registered Public
Accountants for 2020.
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dan L. Batrack For For Management
1B. Election of Director: Gary R. For For Management
Birkenbeuel
1C. Election of Director: Patrick C. Haden For For Management
1D. Election of Director: J. Christopher For For Management
Lewis
1E. Election of Director: Joanne M. Maguire For For Management
1F. Election of Director: Kimberly E. For For Management
Ritrievi
1G. Election of Director: J. Kenneth For For Management
Thompson
1H. Election of Director: Kirsten M. Volpi For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 2020.
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: John R. Harris For For Management
2. To approve an amendment to the For Against Management
Company's 1998 Stock Option and
Incentive Plan (the "Plan") to (i)
increase the sublimit under the Plan
for restricted stock and restricted
stock unit issuances by 1,200,000
shares; and (ii) increase the total
number of shar
3. To approve, in an advisory vote, the For For Management
Company executive compensation
4. 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 January 1, 2021
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Benjamin J. For For Management
McLean
1B. Election of Director: Mary E. Tuuk For For Management
1C. Election of Director: Michael G. For For Management
Wooldridge
2. To consider and vote upon a proposal For For Management
to amend the Company's Articles of
Incorporation to change the name of
the Company to UFP Industries, Inc.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2020.
4. To participate in an advisory vote to For For Management
approve the compensation paid to our
Named Executives.
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brian E. Keeley For For Management
2. To approve a non-binding advisory For Against Management
resolution regarding the 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 the 2020 fiscal
year.
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher L. Conway For For Management
1..2 DIRECTOR-David A. Dunbar For For Management
1..3 DIRECTOR-Louise K. Goeser For For Management
1..4 DIRECTOR-Jes Munk Hansen For For Management
1..5 DIRECTOR-W. Craig Kissel For For Management
1..6 DIRECTOR-Joseph T. Noonan For For Management
1..7 DIRECTOR-Robert J. Pagano, Jr. For For Management
1..8 DIRECTOR-Merilee Raines For For Management
1..9 DIRECTOR-Joseph W. Reitmeier For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Set the number of directors at six (6). For For Management
2..1 DIRECTOR-Brett D. Heffes For For Management
2..2 DIRECTOR-Lawrence A. Barbetta For For Management
2..3 DIRECTOR-Jenele C. Grassle For For Management
2..4 DIRECTOR-Kirk A. MacKenzie For For Management
2..5 DIRECTOR-Paul C. Reyelts For For Management
2..6 DIRECTOR-Mark L. Wilson For For Management
3. Approval of 2020 Stock Plan. For For Management
4. Advisory vote to approve executive For For Management
compensation.
5. Ratify the appointment of GRANT For For Management
THORNTON LLP as independent registered
public accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. Chiusano For For Management
1..2 DIRECTOR-Richard (Rick) D. Moss For For Management
1..3 DIRECTOR-John M. Murabito For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2020.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Kasbar For For Management
1..2 DIRECTOR-Kanwaljit Bakshi For For Management
1..3 DIRECTOR-Jorge L. Benitez For For Management
1..4 DIRECTOR-Sharda Cherwoo For For Management
1..5 DIRECTOR-Richard A. Kassar For For Management
1..6 DIRECTOR-John L. Manley For For Management
1..7 DIRECTOR-Stephen K. Roddenberry For For Management
1..8 DIRECTOR-Paul H. Stebbins For For Management
2. Approval of the non-binding, advisory For For Management
vote on executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2020 fiscal year.
4. Approval of the World Fuel Services For For Management
Corporation 2020 Omnibus Plan.
======================== American Beacon Balanced Fund =========================
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
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
4 Amend Non Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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 Eugene I. Lee For For Management
7 Elect Sharon L. McCollam For For Management
8 Elect Douglas A. Pertz For For Management
9 Elect Nigel Travis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Chadwick C. Deaton For For Management
4 Elect Seifi Ghasemi 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
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Sundar Pichai For For Management
1.4 Elect Director John L. Hennessy For For Management
1.5 Elect Director Frances H. Arnold For For Management
1.6 Elect Director L. John Doerr For For Management
1.7 Elect Director Roger W. Ferguson Jr. For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director K. Ram Shiram For For Management
1.11 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Report on Arbitration of Against Against Shareholder
Employment-Related Claims
7 Establish Human Rights Risk Oversight Against Against Shareholder
Committee
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
9 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
10 Report on Takedown Requests Against Against Shareholder
11 Require a Majority Vote for the Against Against Shareholder
Election of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
14 Report on Whistleblower Policies and Against Against Shareholder
Practices
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect John J. Brennan For For Management
3 Elect Peter Chernin For For Management
4 Elect Ralph de la Vega For For Management
5 Elect Anne M. A. Lauvergeon For For Management
6 Elect Micheal O. Leavitt For For Management
7 Elect Theodore J. Leonsis For For Management
8 Elect Karen L. Parkhill For For Management
9 Elect Lynn A. Pike For For Management
10 Elect Stephen J. Squeri For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Christopher D. Young For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the Incentive For For Management
Compensation Plan
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Peter R. Porrino For For Management
10 Elect Amy Schioldager For For Management
11 Elect Douglas M. Steenland For For Management
12 Elect Therese M. Vaughan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Certificate of For For Management
Incorporation to Restrict Certain
Transfers of Common Stock
15 Ratification of the Tax Asset For For Management
Protection Plan
16 Ratification of Auditor For Against Management
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail K. Boudreaux For For Management
2 Elect R. Kerry Clark For For Management
3 Elect Robert L. Dixon, Jr. For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For Against Management
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Paul C. Hilal For For Management
8 Elect Karen M. King For For Management
9 Elect Stephen I. Sadove For For Management
10 Elect Arthur B. Winkleblack For For Management
11 Elect John J. Zillmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2013 Stock Incentive For For Management
Plan
15 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For 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 Proxy Access Right Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKA Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For For Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Gregory E. Abel For For Management
1.4 Elect Howard G. Buffett For For Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Kenneth I. Chenault For For Management
1.7 Elect Susan L. Decker For Withhold Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For For Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For For Management
1.13 Elect Walter Scott, Jr. For For Management
1.14 Elect Meryl B. Witmer 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 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director William A. Hawkins For For Management
1d Elect Director Nancy L. Leaming For For Management
1e Elect Director Jesus B. Mantas For For Management
1f Elect Director Richard C. Mulligan For For Management
1g Elect Director Robert W. Pangia For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Brian S. Posner For For Management
1j Elect Director Eric K. Rowinsky For For Management
1k Elect Director Stephen A. Sherwin For For Management
1l Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock E. Tan For For Management
2 Elect Dr. Henry S. Samueli For For Management
3 Elect Eddy W. Hartenstein For Against Management
4 Elect Diane M. Bryant For For Management
5 Elect Gayla J. Delly For For Management
6 Elect Raul J. Fernandez For For Management
7 Elect Check Kian Low For For Management
8 Elect Justine F. Page For For Management
9 Elect Harry L. You For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against 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 Against Management
9 Elect D. James Umpleby III For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividend from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditor For For Management
6 Appointment of Auditor For Against Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Michael G. Atieh For For Management
10 Elect Sheila P. Burke For For Management
11 Elect James I. Cash, Jr. For For Management
12 Elect Mary A. Cirillo For For Management
13 Elect Michael P. Connors For For Management
14 Elect John A. Edwardson For For Management
15 Elect Robert J. Hugin For For Management
16 Elect Robert W. Scully For For Management
17 Elect Eugene B. Shanks, Jr. For For Management
18 Elect Theodore E. Shasta For For Management
19 Elect David H. Sidwell For For Management
20 Elect Olivier Steimer For For Management
21 Elect Frances F. Townsend For For Management
22 Election of Board Chair Evan G. For For Management
Greenberg
23 Elect Michael P. Connors For For Management
24 Elect Mary A. Cirillo For For Management
25 Elect John A. Edwardson For For Management
26 Elect Frances F. Townsend For For Management
27 Appointment of Independent Proxy For For Management
(Switzerland)
28 Amendment to Articles Regarding For For Management
Authorized Share Capital for General
Purposes
29 Cancellation of Shares and Reduction For For Management
in Share Capital
30 Board Compensation For For Management
31 Executive Compensation For For Management
32 Advisory Vote on Executive Compensation For Against Management
33 Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Christine M. Cumming For For Management
1.3 Elect Director William P. Hankowsky For For Management
1.4 Elect Director Howard W. Hanna, III For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Amend Certificate of Incorporation to For For Management
Remove Non-Operative Provisions
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.18 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Hubertus M. Muhlhauser as None None Management
Executive Director
4.c Reelect Leo W. Houle as Non-Executive For For Management
Director
4.d Reelect John B. Lanaway as For For Management
Non-Executive Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.g Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
4.h Reelect Jacques Theurillat as For For Management
Non-Executive Director
4.i Elect Howard Buffett as Non-Executive For For Management
Director
4.j Elect Nelda (Janine) Connors as For For Management
Non-Executive Director
4.k Elect Tufan Erginbilgic as For For Management
Non-Executive Director
4.l Elect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Jan Bennink For For Management
5 Elect Thomas H. Johnson For For Management
6 Elect Dessi Temperley For For Management
7 Elect Jose Ignacio Comenge Sanchez-Real For For Management
8 Elect Francisco Crespo Benitez For For Management
9 Elect Irial Finan For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Dagmar Kollmann For For Management
14 Elect Alfonso Libano Daurella For For Management
15 Elect Mark Price For For Management
16 Elect Mario R. Sola For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Waiver of Mandatory Takeover For For Management
Requirement
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Repurchase Shares For For Management
Off-Market
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Vinita Bali For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect John N. Fox, Jr. For For Management
7 Elect Brian Humphries For For Management
8 Elect Leo S. Mackay, Jr. For For Management
9 Elect Michael Patsalos-Fox For For Management
10 Elect Joseph M. Velli For For Management
11 Elect Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman 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 Withhold 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 Against Management
3 Amendment to the 2003 Stock Option Plan For For Management
4 Amendment to the 2002 Restricted Stock For For Management
Plan
5 Advisory vote on executive compensation For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8 Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For 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 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Risks Posed by Failing to Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Daniel P. Huttenlocher For For Management
1h Elect Director Kurt M. Landgraf For For Management
1i Elect Director Kevin J. Martin For For Management
1j Elect Director Deborah D. Rieman For For Management
1k Elect Director Hansel E. Tookes, II For For Management
1l Elect Director Wendell P. Weeks For For Management
1m 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
Auditors
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For Against Management
2 Elect Robert A. Brown For For Management
3 Elect James C. Collins Jr. For For Management
4 Elect Klaus Engel For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Lois D. Juliber For For Management
7 Elect Rebecca B. Liebert For For Management
8 Elect Marcos Marinho Lutz For For Management
9 Elect Nayaki R. Nayyar For For Management
10 Elect Gregory R. Page For Against Management
11 Elect Lee M. Thomas For For Management
12 Elect Patrick J. Ward For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For Against Management
16 Approval of the Omnibus Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Karen H. Quintos For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
14 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Aguirre For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Roger N. Farah For For Management
7 Elect Anne M. Finucane For For Management
8 Elect Edward J. Ludwig For For Management
9 Elect Larry J. Merlo For For Management
10 Elect Jean-Pierre Millon For For Management
11 Elect Mary L. Schapiro For For Management
12 Elect William C. Weldon For For Management
13 Elect Tony L. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Amendment to the 2017 Incentive For For Management
Compensation Plan
17 Amendment to the 2007 Employee Stock For For Management
Purchase Plan
18 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sherry M. Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Sheila G. Talton For For Management
12 Adoption of Exclusive Forum Provisions For Against Management
13 Advisory vote on executive compensation For For Management
14 Approval of the 2020 Equity and For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach - None None Management
Withdrawn Resolution
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For Abstain Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Debra A. Sandler For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
13 Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bennett For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For For Management
5 Elect D. Maybank Hagood For For Management
6 Elect John W. Harris For For Management
7 Elect Ronald W. Jibson For For Management
8 Elect Mark J. Kington For For Management
9 Elect Joseph M. Rigby For For Management
10 Elect Pamela L. Royal For For Management
11 Elect Robert H. Spilman, Jr. For For Management
12 Elect Susan N. Story For For Management
13 Elect Michael E. Szymanczyk For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Richard H. Fearon For For Management
1e Elect Director Olivier Leonetti For For Management
1f Elect Director Deborah L. McCoy For For Management
1g Elect Director Silvio Napoli For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sandra Pianalto For For Management
1j Elect Director Lori J. Ryerkerk For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For Against Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For For Management
2 Amend Articles Re: Indemnity Provision For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Against 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 Against Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Kaye For For Management
1.2 Elect Director Joan Lamm-Tennant For For Management
1.3 Elect Director Kristi A. Matus For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Mark Pearson For For Management
1.6 Elect Director Bertram L. Scott For For Management
1.7 Elect Director George Stansfield For For Management
1.8 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For Against Management
2 Elect Ann C. Berzin For For Management
3 Elect M. Laurie Brlas For For Management
4 Elect Christopher M. Crane For For Management
5 Elect Yves C. de Balmann For For Management
6 Elect Nicholas DeBenedictis For Against Management
7 Elect Linda P. Jojo For For Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For For Management
10 Elect John M. Richardson For For Management
11 Elect Mayo A. Shattuck III For Against Management
12 Elect John F. Young For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For Against Management
2 Elect Ashton B. Carter For For Management
3 Elect H. Lawrence Culp, Jr. For For Management
4 Elect Francisco D'Souza For For Management
5 Elect Edward P. Garden For For Management
6 Elect Thomas W. Horton For For Management
7 Elect Risa Lavizzo-Mourey For For Management
8 Elect Catherine Lesjak For For Management
9 Elect Paula Rosput Reynolds For For Management
10 Elect Leslie F. Seidman For For Management
11 Elect James S. Tisch For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For For Management
2 Elect Director Ashton Carter For For Management
3 Elect Director H. Lawrence Culp, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Edward Garden For For Management
6 Elect Director Thomas W. Horton For For Management
7 Elect Director Risa Lavizzo-Mourey For For Management
8 Elect Director Catherine Lesjak For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Leslie Seidman For For Management
11 Elect Director James Tisch For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Report on Human Rights Policy Against Against Shareholder
Implementation
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Sara L. Levinson For For Management
1.6 Elect Director N. Thomas Linebarger For For Management
1.7 Elect Director Brian R. Niccol For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect James H. Quigley For For Management
10 Elect William G. Schrader For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Joaquin Duato For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director David McManus For For Management
1h Elect Director Kevin O. Meyers For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect Bryan Hunt For Against Management
7 Elect Gale V. King For For Management
8 Elect John N. Roberts III For For Management
9 Elect James L. Robo For For Management
10 Elect Kirk Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 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 Ratify Appointment of Independent For For Management
Auditors
6 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For 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 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For Against Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Lee R. Raymond For Against Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
14 Shareholder Proposal Regarding Oil Against Against Shareholder
Sands and Arctic Oil and Gas
Reputational Risk Report
15 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
16 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Beckwitt For For Management
2 Elect Irving Bolotin For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Elect Scott D. Stowell For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul 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 Brian C. Rogers For For Management
1.9 Elect Bertram L. Scott For For Management
1.10 Elect Lisa W. Wardell For For Management
1.11 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Decrease in Threshold Required to Call For For Management
a Special Meeting
5 Approval of the 2020 Employee Stock For For Management
Purchase Plan
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Steven A. Davis For For Management
2b Elect Director J. Michael Stice For For Management
2c Elect Director John P. Surma For For Management
2d Elect Director Susan Tomasky For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote For For Shareholder
6 Report on Integrating Community Against Against Shareholder
Impacts Into Executive Compensation
Program
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea J. Goldsmith For For Management
5 Elect Randall J. Hogan, III For For Management
6 Elect Omar Ishrak For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Geoffrey Straub Martha For For Management
10 Elect Elizabeth G. Nabel For For Management
11 Elect Denise M. O'Leary For For Management
12 Elect Kendall J. Powell For Against Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
15 Stock Issuance For For Management
16 Eliminate Pre-Emptive Rights For For Management
17 Authorize Directors to Repurchase For For Management
Shares
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Salem 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 Corey Sanders 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against For Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For 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 Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Stephen J. Luczo For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Takeshi Ogasawara For For Management
1k Elect Director Hutham S. Olayan For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg 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
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominick Ciampa For Against Management
2 Elect Leslie Dunn For For Management
3 Elect Lawrence Rosano, Jr. For Against Management
4 Elect Robert Wann For For Management
5 Ratification of Auditor For Against Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Approval of the 2020 Omnibus Incentive For For Management
Plan
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
10 Shareholder Proposal Regarding Age and Against Against Shareholder
Tenure Limits for Directors
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Walker Bynoe For Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Rona Fairhead For For Management
1.8 Elect Hector Garcia-Molina For Withhold Management
1.9 Elect Jeffrey O. Henley For For Management
1.10 Elect Mark V. Hurd For Withhold Management
1.11 Elect Renee J. James For For Management
1.12 Elect Charles W. Moorman IV For Withhold Management
1.13 Elect Leon E. Panetta For Withhold Management
1.14 Elect William G. Parrett For For Management
1.15 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
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For 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 Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For For Management
1.13 Elect Director Leon E. Panetta For For Management
1.14 Elect Director William G. Parrett For For Management
1.15 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Confirm Shareholders Right to Call
Special Meetings
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles M. Holley, Jr. For For Management
2 Elect Glenn F. Tilton For For Management
3 Elect Marna C. Whittington For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Conway For For Management
1b Elect Director Steven G. Elliott For For Management
1c Elect Director Raja Rajamannar For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director William H. Spence For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Fields For For Management
2 Elect Jeffrey W. Henderson For For Management
3 Elect Ann M. Livermore For For Management
4 Elect Harish Manwani For For Management
5 Elect Mark D. McLaughlin For For Management
6 Elect Steven M. Mollenkopf For For Management
7 Elect Clark T. Randt, Jr. For For Management
8 Elect Irene B. Rosenfeld For For Management
9 Elect Neil Smit For For Management
10 Elect Anthony J. Vinciquerra For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2016 Long-Term For For Management
Incentive Plan
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with United Technologies For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J. Austin, III For For Management
2 Elect Gregory J. Hayes For For Management
3 Elect Marshall O. Larsen For For Management
4 Elect Robert K. Ortberg For For Management
5 Elect Margaret L. O'Sullivan For For Management
6 Elect Denise L. Ramos For For Management
7 Elect Fredric G. Reynolds For For Management
8 Elect Brian C. Rogers For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For Against Management
11 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
12 Shareholder Proposal Regarding Report Against For Shareholder
on Plant Closures
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Special Auditors Report on Regulated For For Management
Agreements
5 Ratification of the Co-option of Paul For For Management
Hudson
6 Elect Laurent Attal For For Management
7 Elect Carole Piwnica For For Management
8 Elect Diane Souza For For Management
9 Elect Thomas Sudhof For For Management
10 Elect Rachel Duan For For Management
11 Elect Lise Kingo For For Management
12 Directors' fees For For Management
13 Remuneration Policy (Board of For For Management
Directors)
14 Remuneration Policy (Chair) For For Management
15 Remuneration Policy (CEO) For For Management
16 Remuneration Report For For Management
17 Remuneration of Serge Weinberg, Chair For For Management
18 Remuneration of Paul Hudson, CEO For For Management
19 Remuneration of Olivier Brandicourt, For Against Management
Former CEO
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For For Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glyn F. Aeppel For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Gary M. Rodkin For For Management
7 Elect Stefan M. Selig For Against Management
8 Elect Daniel C. Smith For For Management
9 Elect J. Albert Smith, Jr. For For Management
10 Elect Marta R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary 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 Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen A. Cambone For For Management
2 Elect Charles L. Chadwell For For Management
3 Elect Irene M. Esteves For Against Management
4 Elect Paul Fulchino For For Management
5 Elect Thomas C. Gentile, III For For Management
6 Elect Richard A. Gephardt For For Management
7 Elect Robert D. Johnson For For Management
8 Elect Ronald Kadish For For Management
9 Elect John L. Plueger For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For Against Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For Against Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For Against Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Dmitri L. Stockton For Against Management
10 Elect Irving Tan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Richard P. Sergel For For Management
1k Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3c Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3d Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2019
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2019
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2019
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: For For Management
Authorized Capital
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 31, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 1.50 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 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For 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 A. 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 S. 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 Deloitte as Auditors For Did Not Vote Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
20.2 Amend Articles Re: Editorial Changes None Did Not Vote Shareholder
21.1 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Did Not Vote Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director David E. Kepler For For Management
1c Elect Director Kimberly K. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For 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 Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Z. Cook For For Management
2 Elect Joseph J. Echevarria For Against Management
3 Elect Thomas P. Gibbons For For Management
4 Elect Jeffrey A. Goldstein For For Management
5 Elect Edmund F. Kelly For For Management
6 Elect Jennifer B. Morgan For For Management
7 Elect Elizabeth E. Robinson For For Management
8 Elect Samuel C. Scott III For For Management
9 Elect Frederick O. Terrell For For Management
10 Elect Alfred W. Zollar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw or
Charter Amendments
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director Edmund F. "Ted" Kelly For For Management
1f Elect Director Jennifer B. Morgan For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Alfred W. "AI" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Gender Pay Gap Against Against Shareholder
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Michael R. Wessel For For Management
1l 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
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Elizabeth E. Robinson For For Management
1g Elect Director Philip T. (Pete) For For Management
Ruegger, III
1h Elect Director Todd C. Schermerhorn For For Management
1i Elect Director Alan D. Schnitzer For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Dorothy J. Bridges For For Management
3 Elect Elizabeth Buse For For Management
4 Elect Marc N. Casper For For Management
5 Elect Andrew Cecere For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For Against Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Yusuf I. Mehdi For For Management
12 Elect John P. Wiehoff For For Management
13 Elect Scott W. Wine For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby 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 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
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 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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Raytheon For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For Against Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect David S. Wichmann For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Approval of the 2020 Stock Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Eric D. Mullins For For Management
6 Elect Donald L. Nickles For For Management
7 Elect Philip J. Pfeiffer For For Management
8 Elect Robert A. Profusek For For Management
9 Elect Stephen M. Waters For For Management
10 Elect Randall J. Weisenburger For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Wayne M. Hewett For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
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 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rafael Santana For For Management
1.2 Elect Lee B. Foster II For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Stock Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Hilado For For Management
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 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For Withhold Management
1.2 Elect Director Martin P. Sutter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Benito Minicucci For For Management
1i Elect Director Helvi K. Sandvik For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Bradley D. Tilden For For Management
1l Elect Director Eric K. Yeaman 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
Disclosure
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For 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 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Management of Food Waste Against For Shareholder
6 Report on Customers' Use of its Against For Shareholder
Surveillance and Computer Vision
Products or Cloud-Based Services
7 Report on Potential Human Rights Against For Shareholder
Impacts of Customers' Use of
Rekognition
8 Report on Products Promoting Hate Against For Shareholder
Speech and Sales of Offensive Products
9 Require Independent Board Chairman Against For Shareholder
10 Report on Global Median Gender/Racial Against For Shareholder
Pay Gap
11 Report on Reducing Environmental and Against For Shareholder
Health Harms to Communities of Color
12 Report on Viewpoint Discrimination Against Against Shareholder
13 Report on Promotion Velocity Against For Shareholder
14 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
15 Human Rights Risk Assessment Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara Hughes Gustavson For Against Management
1.2 Elect Director David P. Singelyn For Against Management
1.3 Elect Director Douglas N. Benham For Against Management
1.4 Elect Director John "Jack" Corrigan For Against Management
1.5 Elect Director David Goldberg For Against Management
1.6 Elect Director Matthew J. Hart For Against Management
1.7 Elect Director James H. Kropp For Against Management
1.8 Elect Director Winifred "Wendy" M. Webb For Against Management
1.9 Elect Director Jay Willoughby For Against Management
1.10 Elect Director Kenneth M. Woolley For Against Management
1.11 Elect Director Matthew R. Zaist 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
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajei S. Gopal For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Robert M. Calderoni 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
6 Report on Freedom of Expression and Against For Shareholder
Access to Information Policies
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Conversion of Class B Common For For Management
Shares
3 Approve Conversion of Class M Common For For Management
Shares
4 Approve Issuance of Shares Pursuant to For For Management
Transactions with Related Parties
5 Adjourn Meeting For For Management
A Shareholder Represents that Neither None For Management
they nor Any of its Tax Attributed
Affiliates Owns Any Class B Shares or
Any Equity Interests of Apollo Global
Management or AP Alternative Assets.
If You do not Mark Yes your Vote may
Not Count. For = Yes; Against= No
B Shareholder Represents that it is None For Management
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
Count For = Yes and Against= No
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kleinman For For Management
1.2 Elect Director Lawrence J. Ruisi For For Management
1.3 Elect Director Hope Schefler Taitz For For Management
1.4 Elect Director Arthur Wrubel For Against Management
1.5 Elect Director Fehmi Zeko For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 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 Remuneration Policy For Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Director Shona L. Brown For For Management
7 Elect Director Michael Cannon-Brookes For For Management
8 Elect Director Scott Farquhar For For Management
9 Elect Director Heather Mirjahangir For For Management
Fernandez
10 Elect Director Sasan Goodarzi For For Management
11 Elect Director Jay Parikh For For Management
12 Elect Director Enrique Salem For For Management
13 Elect Director Steven Sordello For For Management
14 Elect Director Richard P. Wong For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Michael M. Calbert For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend, Alter or Repeal
the Provisions of Article IX
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Section 1,
Election of Directors, of Article III
of the Amended and Restated By-laws
7 Eliminate Supermajority Vote For For Management
Requirement to Amend, Alter or Repeal
the Provisions of Article X
8 Amend the Anti-Greenmail Provision For For Management
Voting Standard in Article X, Section 2
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director William A. Hawkins For Against Management
1d Elect Director Nancy L. Leaming For Against Management
1e Elect Director Jesus B. Mantas For Against Management
1f Elect Director Richard C. Mulligan For Against Management
1g Elect Director Robert W. Pangia For Against Management
1h Elect Director Stelios Papadopoulos For Against Management
1i Elect Director Brian S. Posner For Against Management
1j Elect Director Eric K. Rowinsky For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
1l Elect Director Michel Vounatsos For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Ita Brennan For For Management
1.4 Elect Director Lewis Chew For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Alesio For For Management
1b Elect Director Barry K. Allen For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Christine A. Leahy For For Management
1e Elect Director David W. Nelms For For Management
1f Elect Director Joseph R. Swedish For For Management
1g Elect Director Donna F. Zarcone 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
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott Thompson 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
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director William D. Green For Withhold Management
1.5 Elect Director Ellen J. Kullman For Withhold Management
1.6 Elect Director Simon Patterson For Withhold Management
1.7 Elect Director Lynn M. Vojvodich 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director William D. Green For Withhold Management
1.5 Elect Director Simon Patterson For Withhold Management
1.6 Elect Director Lynn M. Vojvodich For Withhold Management
1.7 Elect Director Ellen J. Kullman For Withhold 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 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 Ashton B. Carter For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Sergio A. L. Rial For For Management
1k Elect Director David S. Taylor For 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
5 Report on Climate Lobbying Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Sexual Harassment Policy Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran None None Management
*Withdrawn Resolution*
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Charter Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
5 Approve Bylaw Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For Against Management
1b Elect Director Kieran T. Gallahue For Against Management
1c Elect Director Leslie S. Heisz For Against Management
1d Elect Director William J. Link For Against Management
1e Elect Director Steven R. Loranger For Against Management
1f Elect Director Martha H. Marsh For Against Management
1g Elect Director Ramona Sequeira For Against Management
1h Elect Director Nicholas J. Valeriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Stock Split For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Sandra Rivera For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Philip Calian For For Management
1.3 Elect Director David Contis For For Management
1.4 Elect Director Constance Freedman For For Management
1.5 Elect Director Thomas Heneghan For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 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
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director A. George Battle For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Eva Manolis For For Management
1g Elect Director Marc F. McMorris For For Management
1h Elect Director Joanna Rees For For Management
1i Elect Director David A. Rey 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director CeCelia Morken For For Management
1.8 Elect Director Mark Nunnelly For For Management
1.9 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Charles "Chip" V. Bergh For For Management
1.5 Elect Director Stacy Brown-Philpot For For Management
1.6 Elect Director Stephanie A. Burns For For Management
1.7 Elect Director Mary Anne Citrino For For Management
1.8 Elect Director Richard L. Clemmer For For Management
1.9 Elect Director Enrique Lores For For Management
1.10 Elect Director Yoky Matsuoka For For Management
1.11 Elect Director Stacey Mobley For For Management
1.12 Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Herendeen For Against Management
1b Elect Director Michael Simon For Against Management
1c Elect Director Jay Simons For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For Withhold Management
1.2 Elect Director Michael R. Minogue For Withhold Management
1.3 Elect Director Corinne H. Nevinny For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For 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 Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For Against Management
1b Elect Director Glenn Murphy For Against Management
1c Elect Director David M. Mussafer For Against Management
1d Elect Director Stephanie Ferris For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Against For Shareholder
Items Containing Down Feathers
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For Against Management
3 Restrict Right to Act by Written For Against Management
Consent
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Mary Pat McCarthy For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For Withhold Management
1.4 Elect Director Kathleen E. Ciaramello For Withhold Management
1.5 Elect Director Gary P. Fayard For Withhold Management
1.6 Elect Director Jeanne P. Jackson For Withhold Management
1.7 Elect Director Steven G. Pizula For Withhold Management
1.8 Elect Director Benjamin M. Polk For Withhold Management
1.9 Elect Director Sydney Selati For Withhold Management
1.10 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director Michael G. McCaffery For For Management
1h Elect Director Stephen C. Neal For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Against Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Greg Henslee For Against Management
1d Elect Director Jay D. Burchfield For Against Management
1e Elect Director Thomas T. Hendrickson For Against Management
1f Elect Director John R. Murphy For Against Management
1g Elect Director Dana M. Perlman For Against Management
1h Elect Director Maria A. Sastre For 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 For For Management
Shareholders to Call Special Meeting
5 Amend Articles of Incorporation For For Management
6 Report on Material Human Capital Risks Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Human and Indigenous People's Against For Shareholder
Rights Policy
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki 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
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Sandra M. Volpe For For Management
1j Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vladimir Shmunis For For Management
1b Elect Director Kenneth Goldman For For Management
1c Elect Director Michelle McKenna For For Management
1d Elect Director Godfrey Sullivan For For Management
1e Elect Director Robert Theis For For Management
1f Elect Director Allan Thygesen For For Management
1g Elect Director Neil Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Henricks For Withhold Management
2a Elect Director Neil Hunt For Withhold Management
2b Elect Director Anthony Wood For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Gryska For For Management
1.2 Elect Director John A. Orwin For For Management
1.3 Elect Director Alpna H. Seth 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
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. "Bill" For Against Management
McDermott
1b Elect Director Anita M. Sands For Against Management
1c Elect Director Dennis M. Woodside For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For Withhold Management
1.2 Elect Director George W. Bodenheimer For Withhold Management
1.3 Elect Director Mark D. Carleton For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For Withhold Management
1.5 Elect Director James P. Holden For Withhold Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director Evan D. Malone For Withhold Management
1.8 Elect Director James E. Meyer For Withhold Management
1.9 Elect Director James F. Mooney For Withhold Management
1.10 Elect Director Michael Rapino For Withhold Management
1.11 Elect Director Kristina M. Salen For Withhold Management
1.12 Elect Director Carl E. Vogel For Withhold Management
1.13 Elect Director David M. Zaslav For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Amy Brooks For Withhold Management
1.3 Elect Director James McKelvey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against For Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Andrew Campion For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Isabel Ge Mahe For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideology from EEO Policy
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director William W. Graylin For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Richard C. Hartnack For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Olympia J. Snowe For For Management
1k Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For Withhold Management
1.2 Elect Director Srikant M. Datar For Withhold Management
1.3 Elect Director Ronald D. Fisher For Withhold Management
1.4 Elect Director Srini Gopalan For Withhold Management
1.5 Elect Director Lawrence H. Guffey For Withhold Management
1.6 Elect Director Timotheus Hottges For Withhold Management
1.7 Elect Director Christian P. Illek For Withhold Management
1.8 Elect Director Stephen Kappes For Withhold Management
1.9 Elect Director Raphael Kubler For Withhold Management
1.10 Elect Director Thorsten Langheim For Withhold Management
1.11 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.12 Elect Director Teresa A. Taylor For Withhold Management
1.13 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Roger O. Walther For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
1.13 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For 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 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director Ernie Herrman For For Management
1f Elect Director Michael F. Hines For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
1j Elect Director John F. O'Brien For For Management
1k Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reduction of Chemical Against For Shareholder
Footprint
5 Report on Animal Welfare Against For Shareholder
6 Report on Pay Disparity Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Jan Siegmund For For Management
1i Elect Director Angela A. Sun For For Management
1j Elect Director Solomon D. Trujillo 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
Disclosure
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Barney Harford For For Management
1c Elect Director Michele J. Hooper For For Management
1d Elect Director Walter Isaacson For For Management
1e Elect Director James A. C. Kennedy For For Management
1f Elect Director J. Scott Kirby For For Management
1g Elect Director Oscar Munoz For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director David J. Vitale For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Global Warming-Related Against For Shareholder
Lobbying Activities
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Against Management
1.2 Elect Director Yehuda Ari Buchalter For Against Management
1.3 Elect Director Kathleen A. Cote For Against Management
1.4 Elect Director Thomas F. Frist, III For Against Management
1.5 Elect Director Jamie S. Gorelick For Against Management
1.6 Elect Director Roger H. Moore For Against Management
1.7 Elect Director Louis A. Simpson For Against Management
1.8 Elect Director Timothy Tomlinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey M. Leiden For For Management
1.8 Elect Director Margaret G. McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce I. Sachs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven Conine For For Management
1c Elect Director Julie Bradley For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Michael Kumin For For Management
1f Elect Director James Miller *Withdrawn None None Management
Resolution*
1g Elect Director Jeffrey Naylor For For Management
1h Elect Director Anke Schaferkordt 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
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Bush For For Management
1.2 Elect Director Christa Davies For For Management
1.3 Elect Director Michael A. Stankey For For Management
1.4 Elect Director George J. Still, 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
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Marshall C. Turner For For Management
1.10 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Michael J. Cavanagh For For Management
1d Elect Director Christopher M. Connor For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director David W. Gibbs For For Management
1h Elect Director Mirian M. Graddick-Weir For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Supply Chain Impact on Against For Shareholder
Deforestation
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Curtis For Against Management
1b Elect Director Mikkel Svane 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
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Norden For For Management
1b Elect Director Louise M. Parent For For Management
1c Elect Director Kristin C. Peck For For Management
1d Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditor For For Management
================ American Beacon Bridgeway Large Cap Value Fund ================
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For For Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull 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
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# 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 For For Management
Auditors
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Fred Hassan For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Ronald D. Sugar For For Management
1k 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
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Stephen J. Luczo For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Approve Nomination of Employee Against Against Shareholder
Representative Director
6 Improve Guiding Principles of Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Michael M. Calbert For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For 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 Proxy Access Right Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Review of Statement of the Purpose of Against For Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director William A. Hawkins For Against Management
1d Elect Director Nancy L. Leaming For Against Management
1e Elect Director Jesus B. Mantas For Against Management
1f Elect Director Richard C. Mulligan For Against Management
1g Elect Director Robert W. Pangia For Against Management
1h Elect Director Stelios Papadopoulos For Against Management
1i Elect Director Brian S. Posner For Against Management
1j Elect Director Eric K. Rowinsky For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
1l Elect Director Michel Vounatsos For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For For Management
1b Elect Director Jane Thompson 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
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha H. Bejar For 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 "Terry" 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 Hal S. Jones For Against Management
1i Elect Director Michael J. Roberts For Against Management
1j Elect Director Laurie A. Siegel For Against Management
1k Elect Director Jeffrey K. Storey For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For 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 Against 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 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
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For 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 Jill P. Meyer 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 John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Sergio A. L. Rial For For Management
1k Elect Director David S. Taylor For 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
5 Report on Climate Lobbying Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Sexual Harassment Policy Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director John E. Bethancourt For 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach - None None Management
Withdrawn Resolution
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For Withhold Management
1.2 Elect Director John C. Malone For Withhold Management
1.3 Elect Director David M. Zaslav For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Afshin Mohebbi For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Joseph T. Proietti For For Management
1.9 Elect Director Carl E. Vogel 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
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Bates For For Management
1b Elect Director Adriane M. Brown For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Jamie Iannone For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Against Management
1g Elect Director Daniel L. Johnson For Against Management
1h Elect Director Nicholas J. Lundquist For Against Management
1i Elect Director Scott A. Satterlee For Against Management
1j Elect Director Reyne K. Wisecup 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 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Edsel B. Ford, II For For Management
1d Elect Director William Clay Ford, Jr. For For Management
1e Elect Director James P. Hackett For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director John C. Lechleiter For For Management
1i Elect Director Beth E. Mooney For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate D. Mitchell For For Management
1B Elect Director Mitchell P. Rales For For Management
1C Elect Director Steven M. Rales For For Management
1D Elect Director Jeannine Sargent For For Management
1E Elect Director Alan G. Spoon 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 Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Anthony J. Noto For For Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# 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 John J. Stephens For For Management
1.6 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Report on Human Rights Policy Against For Shareholder
Implementation
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director Leldon E. Echols For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. For For Management
Policinski
1j Elect Director Jose Luis Prado For For Management
1k Elect Director Sally J. Smith For For Management
1l Elect Director James P. Snee For For Management
1m Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Richard E. Marriott For For Management
1.4 Elect Director Sandeep L. Mathrani For For Management
1.5 Elect Director John B. Morse, Jr. For For Management
1.6 Elect Director Mary Hogan Preusse For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director James F. Risoleo For For Management
1.9 Elect Director Gordon H. Smith For For Management
1.10 Elect Director A. William Stein For 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
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Charles "Chip" V. Bergh For For Management
1.5 Elect Director Stacy Brown-Philpot For For Management
1.6 Elect Director Stephanie A. Burns For For Management
1.7 Elect Director Mary Anne Citrino For For Management
1.8 Elect Director Richard L. Clemmer For For Management
1.9 Elect Director Enrique Lores For For Management
1.10 Elect Director Yoky Matsuoka For For Management
1.11 Elect Director Stacey Mobley For For Management
1.12 Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. "Tanny" Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Steven G. Elliott For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director John C. "Chris" Inglis For For Management
1.9 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director Kenneth J. Phelan For For Management
1.12 Elect Director David L. Porteous For For Management
1.13 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against For Shareholder
Pay Gap
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For 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 Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Gary M. Crosby For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Christopher M. Gorman For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Steven A. Burd For For Management
1d Elect Director Yael Cosset For For Management
1e Elect Director H. Charles Floyd For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Jonas Prising For For Management
1h Elect Director John E. Schlifske For For Management
1i Elect Director Adrianne Shapira For For Management
1j Elect Director Frank V. Sica For For Management
1k Elect Director Stephanie A. Streeter 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Vendor Policy Regarding Against For Shareholder
Oversight on Animal Welfare Throughout
the Supply Chain
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
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 Human Rights Impact Against For Shareholder
Assessment
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve the Cancellation of Shares For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella (Bella) Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh (Bob) Patel For For Management
2 Approve Discharge of the Members of For For Management
the Board of Directors
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Dividends of USD 4.20 Per Share For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Torrence N. Boone For For Management
1d Elect Director John A. Bryant For For Management
1e Elect Director Deirdre P. Connelly For For Management
1f Elect Director Jeff Gennette For For Management
1g Elect Director Leslie D. Hale For For Management
1h Elect Director William H. Lenehan For For Management
1i Elect Director Sara Levinson For For Management
1j Elect Director Joyce M. Roche For For Management
1k Elect Director Paul C. Varga For For Management
1l Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Steven A. Davis For Against Management
2b Elect Director J. Michael Stice For Against Management
2c Elect Director John P. Surma For Against Management
2d Elect Director Susan Tomasky For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote For For Shareholder
6 Report on Integrating Community Against For Shareholder
Impacts Into Executive Compensation
Program
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director Catherine R. Kinney For For Management
1j Elect Director Diana L. McKenzie For For Management
1k Elect Director Denise M. Morrison For For Management
1l Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Mary Pat McCarthy For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Stephen J. Luczo For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Takeshi Ogasawara For For Management
1k Elect Director Hutham S. Olayan For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard A. Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer For For Management
Mohr
1L Elect Director Randall L. (Pete) For For Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2020
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
E1E Approve Combination For For Management
E2E Advisory Vote on Golden Parachutes For Against Management
E3E Approve Board Composition For For Management
E4E Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson For For Management
2a Amend Articles Re: Voting Standard for For For Management
Amendment of Articles
2b Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve Merger,
Share Exchange, Conversion, Sale,or
Dissolution of the Corporation
2c Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve
Re-Domestication of the Corporation
and Affiliated Transactions
3 Ratify KPMG LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For Withhold Management
1.13 Elect Director Leon E. Panetta For Withhold Management
1.14 Elect Director William G. Parrett For For Management
1.15 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Holley For For Management
1b Elect Director Glenn F. Tilton For Against Management
1c Elect Director Marna C. Whittington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks of Gulf Coast Against For Shareholder
Petrochemical Investments
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki 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
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Scott M. Mills For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director Charles F. Lowrey For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Cheryl W. Grise For For Management
1f Elect Director Andre J. Hawaux For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Michael D. McKee For For Management
1h Elect Director Gregory T. McLaughlin For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For Against Management
1b Elect Director Christine R. Detrick For Against Management
1c Elect Director J. Cliff Eason For Against Management
1d Elect Director John J. Gauthier For Against Management
1e Elect Director Anna Manning For Against Management
1f Elect Director Hazel M. McNeilage For Against Management
1g Elect Director Steven C. Van Wyk For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Allow Special Meetings be Called from
Time to Time and to Remove Certain
Provisions
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Sandra M. Volpe For For Management
1j Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director Michael N. Mears For For Management
1.10 Elect Director Jack T. Taylor For For Management
1.11 Elect Director Cynthia L. Walker For For Management
1.12 Elect Director Cynthia J. Warner For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For Against Management
1b Elect Director Meghan G. Baivier For Against Management
1c Elect Director Stephanie W. Bergeron For Against Management
1d Elect Director Brian M. Hermelin For Against Management
1e Elect Director Ronald A. Klein For Against Management
1f Elect Director Clunet R. Lewis For Against Management
1g Elect Director Arthur A. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director William W. Graylin For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Richard C. Hartnack For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Olympia J. Snowe For For Management
1k Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
and Charter Amendments Adopted by the
Board of Directors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
1.13 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For 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
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 SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine 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
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Barney Harford For For Management
1c Elect Director Michele J. Hooper For For Management
1d Elect Director Walter Isaacson For For Management
1e Elect Director James A. C. Kennedy For For Management
1f Elect Director J. Scott Kirby For For Management
1g Elect Director Oscar Munoz For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director David J. Vitale For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Global Warming-Related Against For Shareholder
Lobbying Activities
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For Against Management
1b Elect Director Jane P. Chwick For Against Management
1c Elect Director Kathleen DeRose 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt a Policy on Bonus Banking None None Shareholder
*Withdrawn Resolution*
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Impacts of Single-Use Against For Shareholder
Plastic Bags
6 Report on Supplier Antibiotics Use Against For Shareholder
Standards
7 Adopt Policy to Include Hourly Against For Shareholder
Associates as Director Candidates
8 Report on Strengthening Prevention of Against For Shareholder
Workplace Sexual Harassment
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Martin I. Cole For For Management
1c Elect Director Kathleen A. Cote For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Stephanie A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Michael J. Cavanagh For For Management
1d Elect Director Christopher M. Connor For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director David W. Gibbs For For Management
1h Elect Director Mirian M. Graddick-Weir For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Supply Chain Impact on Against For Shareholder
Deforestation
========= American Beacon Continuous Capital Emerging Markets Equity ==========
========= Fund ==========
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Other
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles of Association For Against Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Acquisition of 60% of CIMG PM For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 2020 Financial Budget For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect CHAN Cheuk Hung For Against Management
9 Elect HUANG Fengchao For Against Management
10 Elect LI Dalong For For Management
11 Elect WEI Xianzhong For Against Management
12 Elect YUE Yuan For For Management
13 Elect WAN Kam To For Against Management
14 Elect Cassie WONG Chui Ping For For Management
15 Elect WANG Peng For For Management
16 Elect SHI Zhengyu For For Management
17 Elect WANG Gonghu For Against Management
18 Elect WANG Shao For For Management
19 Directors' Fees For For Management
20 Supervisors' Fees For For Management
21 Appointment of Auditor and Authority For For Management
to Set Fees
22 Authority to Issue domestic For Against Management
shares/unlisted foreign shares and/or
H shares w/o Preemptive Rights
23 Approve the Expansion of Business Scope For For Management
24 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
(Equity Shares)
3 Allocation of Profits/Dividends For N/A Management
(Preference Shares)
4 Elect Rajesh S. Adani For N/A Management
5 Elect Mukesh Kumar For N/A Management
6 Elect Nirupama Rao For N/A Management
7 Elect Ganesan Raghuram For N/A Management
8 Elect Gopal K. Pillai For N/A Management
9 Appoint Malay Mahadevia (Whole-Time For N/A Management
Director); Approval of Remuneration
10 Directors' Commission For N/A Management
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect SEO Su Kil For Against Management
3 Elect JUNG Chan Young For Against Management
4 Directors' Fees For Against Management
5 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Profit Distribution Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect HUANG Zhenzhong For For Management
8 Elect LIAO Luming For Against Management
9 Elect ZHU Hailin For For Management
10 Additional Budget of Epidemic For For Management
Prevention Donations
11 Elect ZHANG Xuguang For For Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY COMPANY LIMITED
Ticker: 000596 Security ID: Y0137M118
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Ruihua as Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY COMPANY LIMITED
Ticker: 000596 Security ID: Y0137M118
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Auditor Firm For For Management
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY COMPANY LIMITED
Ticker: 000596 Security ID: Y0137M118
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Annual Report And Its Summary For For Management
2 2019 Work Report Of The Board Of For For Management
Directors
3 2019 Work Report Of The Supervisory For For Management
Committee
4 2019 Annual Accounts For For Management
5 2020 Financial Budget Report For For Management
6 2019 Profit Distribution Plan For For Management
7 2020 Appointment Of Audit Firm For Against Management
8 Amendment To The Articles Of For For Management
Association
9 Investment in a Project Regarding For For Management
Brewing Production Intelligent
Technology Transformation
10 Elect LIANG Jinhui For For Management
11 Elect LI Peihui For For Management
12 Elect ZHOU Qingwu For For Management
13 Elect YAN Lijun For For Management
14 Elect XU Peng For Against Management
15 Elect YE Changqing For Against Management
16 Elect ZHANG Guiping For For Management
17 Elect WANG Ruihua For For Management
18 Elect XU Zhihao For For Management
19 Elect SUN Wanhua For For Management
20 Elect YANG Xiaofan For Against Management
21 Elect LU Duicang For Against Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Articles For For Management
3 Amendments to Procedural Rules of For For Management
Shareholder Meetings
4 Amendments to Procedural Rules of For For Management
Capital Loans
5 Amendments to Procedural Rules of For For Management
Endorsements and Guarantees
--------------------------------------------------------------------------------
ATUL LTD.
Ticker: ATUL Security ID: Y0450Y111
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
3 Elect T.R. Gopi Kannan For N/A Management
4 Appointment of T R Gopi Kannan For N/A Management
(Whole-Time Director); Approval of
Remuneration
5 Appointment of B.N. Mohanan For N/A Management
(Whole-Time Director); Approval of
Remuneration
6 Elect M.M. Chitale For N/A Management
7 Elect Shubhalakshmi Panse For N/A Management
8 Elect B.R. Arora For N/A Management
9 Authority to Set Cost Auditor's Fees For N/A Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Call To Order For For Management
3 Proof of Notice and Determination of For For Management
Quorum
4 Meeting Minutes For For Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Elect Fernando Zobel de Ayala For Against Management
8 Elect Jaime Augusto Zobel de Ayala For Against Management
9 Elect Bernard Vincent O. Dy For For Management
10 Elect Antonino T. Aquino For Against Management
11 Elect Arturo G. Corpuz For For Management
12 Elect Rizalina G. Mantaring For For Management
13 Elect Rex Ma. A. Mendoza For For Management
14 Elect Sherisa P. Nuesa For For Management
15 Elect Cesar V. Purisima For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Transaction of Other Business For Against Management
18 Adjournment For For Management
--------------------------------------------------------------------------------
B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration policy For Against Management
5 Request Establishment of Supervisory N/A For Management
Council
6 Election of Supervisory Council For For Management
7 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
8 Supervisory Council Fees For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Amendments to Article 3 (Corporate For For Management
Purpose)
5 Amendments to Article 46 (Audit For For Management
Committee)
6 Amendments to Article 79 (Temporary For For Management
Provisions)
7 Amendments to Articles (Technical) For For Management
8 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: BAJAJFINSV Security ID: Y0548X109
Meeting Date: MAR 14, 2020 Meeting Type: Other
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of New Articles For For Management
3 Amendment to Foreign Investor For Against Management
Restrictions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Antonio Spencer Uebel as For For Management
Supervisory Council Member
2 Elect Rafael Cavalcanti de Araujo as For For Management
Supervisory Council Member
3 Ratify Co-Option and Elect Helio Lima For For Management
Magalhaes
4 Ratify Co-Option and Elect Marcelo For For Management
Serfaty
5 Non-Voting Agenda Item N/A N/A Management
6 Proportional Allocation of Cumulative N/A Abstain Management
Votes
7 Allocate Cumulative Votes to Helio N/A Abstain Management
Lima Magalhaes
8 Allocate Cumulative Votes to Marcelo N/A Abstain Management
Serfaty
9 Amendments to Articles For For Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2018 Remuneration Distribution Plan For For Management
for Chair of Board of Directors and
Executive Directors
3 2018 Remuneration Distribution Plan For For Management
for Chair of Board of Supervisors and
Shareholder Representative Supervisors
4 Improving Remuneration Plan of For Against Management
Independent Non-executive Directors
5 Elect CHEN Chunhua For For Management
6 Elect Jose CHUI Sai Peng For For Management
7 Application for Provisional For For Management
Authorization of Outbound Donations
8 Elect WANG Jiang For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 2020 Annual Budget for Fixed Assets For For Management
Investment
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect ZHAO Jie For Against Management
10 Elect XIAO Lihong For For Management
11 Elect WANG Xiaoya For For Management
12 Elect CHEN Jianbo For For Management
13 Remuneration Plan for External For For Management
Supervisors
14 Application for Provisional For For Management
Authorization of Outbound Donations
15 Bond Issuance Plan For For Management
16 Issuance of Write-down Undated Capital For For Management
Bonds
17 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
18 Elect WANG Wei For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Plan for Directors for For For Management
2018
3 Remuneration Plan for Supervisors for For For Management
2018
4 Authority to Issue undated capital For For Management
bonds
5 Capital Increase of Bank of For For Management
Communications (Hong Kong) Limited
6 Elect LI Longcheng as Director For Against Management
7 Elect ZHANG Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Fixed Assets Investment Plan For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Increase in Amount of External For For Management
Donations
10 Elect David LIAO Yi Chien For For Management
11 Elect ZHANG Xiangdong For For Management
12 Elect LI Xiaohui For For Management
13 Elect JU Jiandong as Supervisor For For Management
14 Elect LIU Jun For For Management
15 Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Business Scope For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Minutes For For Management
4 Directors' Report For For Management
5 Accounts and Reports For For Management
6 Acknowledgement of Interim Dividends For For Management
7 Elect Kanit Patsaman For For Management
8 Elect Siripong Wongskhunti For For Management
9 Elect Urawee Ngowroongrueng For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Elect Nhakran Laohawilai For Against Management
13 Elect Nutchanok Vongswat For Against Management
14 Authority to Issue Debentures For For Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural For For Management
Rules:Shareholder Meetings
4 Amendments to Articles - Special For For Management
Resolution
5 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
6 Capitalization of Profit/Capital For For Management
Reserve and Issuance of New Stocks
7 Elect KOO John-Lee For For Management
8 Elect CHEN Fong-Long For For Management
9 Elect GOH Chee Wee For For Management
10 Elect CHENG Hsiu-Tze For For Management
11 Elect Alfred WONG King-Wai For For Management
12 Elect CHEN Chih-Yang For For Management
13 Elect Steven Jeremy Goodman For For Management
14 Elect TSOU Ching-Shui For For Management
15 Elect Casey K. Tung For For Management
16 Release of Non-compete Restrictions For For Management
for Directors
17 Non-compete Restrictions for CHEN For For Management
Fong-Long
18 Non-compete Restrictions for CHENG For For Management
Hsiu-Tzu
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For Against Management
Profits/Dividends
3 Business Purpose For For Management
4 Electronic Registration System For For Management
5 Elect JUNG Hong Goo For For Management
6 Director's Fees For Against Management
7 Corporate Auditors' Fees For Against Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WANG Yongqing as Supervisor For Against Management
3 Elect Michel Madelain For For Management
4 Remuneration Distribution and For For Management
Settlement Plan for Directors in 2018
5 Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2018
6 Additional Temporary Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 2020 Fixed Asset Investment Plan For For Management
8 Elect TIAN Guoli For For Management
9 Elect FENG Bing For For Management
10 Elect ZHANG Qi For For Management
11 Elect XU Jiandong For For Management
12 Elect Malcolm C. McCarthy For For Management
13 Elect YANG Fenglai as Supervisor For For Management
14 Elect LIU Huan as Supervisor For For Management
15 Elect BEN Shenglin as Supervisor For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Limit on Charitable Donations For For Management
18 Capital Plan 2021-2023 For For Management
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Approval of Two Partnership Agreements For For Management
3 Elect CHANG Jinyu For For Management
4 Elect TIAN Jiahe For For Management
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect ZUO Manlun For Against Management
6 Elect ZUO Xiaoping For For Management
7 Elect LAI Zhiqiang For For Management
8 Elect CHEN Guonan For For Management
9 Elect HUANG Guirong For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Annual Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Report on 2019 Related Party For For Management
Transactions
10 Mid-Term Capital Management Plan For For Management
11 Extension of the Validity Period of For For Management
Financial Bonds
12 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LTD.
Ticker: 0941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WANG Yuhang as Executive Director For For Management
6 Elect Paul CHOW Man Yiu For For Management
7 Elect Stephen YIU Kin Wah For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
12 Adoption of New Share Option Scheme For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect CHEN Ying For Against Management
4 Elect WANG Yan For Against Management
5 Elect WONG Tak Shing For For Management
6 Elect David YU Hon To For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION
Ticker: 0728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect LIU Guiqing For N/A Management
4 Elect WANG Guoquan For N/A Management
5 Amendments to Articles For N/A Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Other
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Mai Yanzhou For For Management
7 Elect Deng Shiji For For Management
8 Amendments to Articles of Association For Against Management
and Procedural Rules
9 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CIA LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Stock Split For For Management
3 Elect Jayme Nicolato Correa For For Management
4 Amendment to the Equity Compensation For For Management
Plans
5 Mergers by Absorption between For For Management
Subsidiaries
6 Amendments to Article 7 (Registered For For Management
Address)
7 Increase in Authorized Capital For For Management
8 Consolidation of Articles For For Management
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Final Dividend For For Management
5 Elect CAI Dawei For For Management
6 Elect Esmond LI Bing Chi For For Management
7 Elect LIU Zhengjun For For Management
8 Elect LIU Jifu For For Management
9 Elect LAM Yiu Kin For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CLICKS GROUP LIMITED
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Re-elect Fatima Abrahams For For Management
4 Re-elect Martin Rosen For For Management
5 Election of Audit and Risk Committee For For Management
Member (John Bester)
6 Election of Audit and Risk Committee For For Management
Member (Fatima Daniels)
7 Election of Audit and Risk Committee For For Management
Member (Nonkululeko Gobodo)
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authority to Repurchase Shares For For Management
11 Authority to Repurchase Shares from For For Management
New Clicks South Africa Proprietary
Limited
12 Approve NEDs' Fees For For Management
13 Approve Financial Assistance For For Management
14 Amendments to Articles For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 0883 Security ID: 126132109
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-exempt Continuing Connected For For Management
Transactions
2 Proposed Annual Caps of Non-exempt For For Management
Continuing Connected Transactions
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 18 (Management For For Management
Board)
4 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
DIO CORPORATION
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
3 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDINGS
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profit and Issuance For For Management
of New Shares
4 Amendments to Procedural Rules: For For Management
Derivatives Trading
5 Amendments to Procedural Rules: For For Management
Shareholder Meetings
6 Elect HUANG Yung-Jen For For Management
7 Elect Joseph N.C. HUANG For For Management
8 Elect Jackson MAI For For Management
9 Elect CHEN Ron-Chu For For Management
10 Elect WU Chien-Li For For Management
11 Elect Magi CHEN For For Management
12 Elect CHEN Mao-Chin For For Management
13 Elect CHANG Jih-Yen For For Management
14 Elect HUANG Chun-Yao For For Management
15 Elect TSAI Ying-Hsin For For Management
16 Elect CHIU Hung-Chang For For Management
17 Elect HSIAO Ruey-Lin For For Management
18 Non-compete Restriction for Directors For Against Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect HAN Jishen For For Management
6 Elect ZHANG Yuying For For Management
7 Elect WANG Dongzhi For For Management
8 Elect JIN Yongsheng For For Management
9 Elect Quinn LAW Yee Kwan For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA
Ticker: EQUEY Security ID: P3773H104
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Corporate Purpose For For Management
3 Amendments to Article 3 (Corporate For For Management
Purpose)
4 Consolidation of Articles For For Management
5 Authorization of Legal Formalities For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Amanda (Tandi) T. Nzimande For For Management
2 Re-elect Mary S. Bomela For For Management
3 Re-elect Grant G. Gelink For Against Management
4 Re-elect Francois (Faffa) Knoetze For For Management
5 Elect Louis Leon von Zeuner For For Management
6 Appointment of Auditor For For Management
7 Appointment of PricewaterhouseCoopers For For Management
Inc.
8 Authority to Issue Shares for Cash For For Management
9 Authorisation of Legal Formalities For For Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Implementation For Against Management
Report
12 Authority to Repurchase Shares For For Management
13 Approve Financial Assistance (Employee For For Management
Share Scheme Beneficiaries)
14 Approve Financial Assistance (Related For For Management
and Inter-related Entities)
15 Approve NEDs' Fees For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Portfolio Climate Risk Report
17 Shareholder Proposal Regarding Policy For For Shareholder
on Lending to Fossil Fuel-related
Projects
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports For For Management
3 Allocation of Results for Fiscal Year For For Management
2019
4 Ratification of Board Acts For For Management
5 Approval of Share Based Compensation For For Management
6 Appointment of Auditor for the Annual For For Management
Accounts
7 Appointment of Auditor (Consolidated) For For Management
8 Elect Martin Gonzalo Umaran to the For For Management
Board of Directors
9 Elect Guibert Andres Englebienne to For For Management
the Board of Directors
10 Elect Linda Rottenberg to the Board of For For Management
Directors
11 Increase in Authorised Capital For For Management
12 Amendments to Articles Regarding For Against Management
Shareholder Rights
13 Amendments to Articles Regarding For For Management
Meeting Attendance
--------------------------------------------------------------------------------
GRANULES INDIA LTD.
Ticker: GRANULES Security ID: Y2849A135
Meeting Date: MAR 09, 2020 Meeting Type: Other
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Application For Registration And For For Management
Issuance Of Debt Financing Instruments
--------------------------------------------------------------------------------
GRUPO SBF S.A.
Ticker: CNTO3 Security ID: P49796108
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcio Luiz Simoes Utsch For N/A Management
--------------------------------------------------------------------------------
GRUPO SBF S.A.
Ticker: CNTO3 Security ID: P49796108
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Stock Option Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect HOU Walin For Against Management
6 Elect LIN Tiejun For For Management
7 Elect TSANG Hon Nam For For Management
8 Elect ZHAO Chunxiao For For Management
9 Elect Daniel Richard FUNG For For Management
10 Elect Moses CHENG Mo Chi For Against Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect LEE Won Jun For For Management
4 Election of Audit Committee Member: For For Management
LEE Won Jun
5 Director's Fees For Against Management
6 Share Option Plan For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Elect Shiv Nadar For N/A Management
3 Appointment of Auditor and Authority For N/A Management
to Set Fees
4 Elect Ramanathan Srinivasan For N/A Management
5 Elect S. Madhavan For N/A Management
6 Elect Robin A. Abrams For N/A Management
7 Elect Sosale Shankara Sastry For N/A Management
8 Non-Executive Directors' Commission For N/A Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Other
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Increase in Authorized Capital For For Management
3 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect HUI Lin Chit For Against Management
4 Elect HUNG Ching Shan For For Management
5 Elect XU Shui Shen For For Management
6 Elect XU Chun Man For For Management
7 Elect Henry CHAN For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For Against Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Capital Expenditure Budget For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Matching Share Plan For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger/Acquisition For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect GU Shu For Against Management
4 Directors' Remuneration Payment Plan For For Management
for 2018
5 Supervisors' Remuneration Payment Plan For For Management
for 2018
6 Application for Provisional For For Management
Authorization of External Donations
7 Elect CAO Liqun For For Management
8 Elect FENG Weidong For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yang Gouzhong For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Profit Distribution Plan 2019 For For Management
7 2020 Fixed Asset Investment Plan For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect SHEN Si For For Management
10 Issuance of Undated Additional Tier 1 For For Management
Capital Bonds and Eligible Tier 2
Capital Instruments
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Issuance of Eligible Tier 2 Capital For For Management
Instruments
13 Application for Authorisation Limit For For Management
for Special Donations for COVID-19
Pandemic Prevention and Control
14 Elect LIAO Lin For For Management
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Salil S. Parekh For For Management
4 Elect Uri Levine For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2020 Meeting Type: Ordinary
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Report on Tax Compliance For For Management
3 Allocation of Profits/Dividends For Abstain Management
4 Election of Directors; Verification of For For Management
Directors' Independence Status
5 Election of Board Committee Members; For For Management
Election of the Chair of Audit and
Governance Committees
6 Directors' Fees For Against Management
7 Authority to Repurchase Shares For For Management
8 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE INC
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect JUNG Sung Ei For For Management
3 Elect YOON Suk Hoon For For Management
4 Elect YOON Tae Hwa For For Management
5 Elect RYU Jae Wook For For Management
6 Election of KIM Jae Chul as For For Management
Non-Executive Director
7 Election of Audit Committee Member: For For Management
YOON Tae Hwa
8 Election of Audit Committee Member: For For Management
RYU Jae Wook
9 Directors' Fees For Against Management
--------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A.
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For N/A Management
3 Extend Board Term Length For N/A Management
4 Elect Ivan de Souza Monteiro For N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A.
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Thais Ricarte Peters as For For Management
Alternate Supervisory Council Member
3 Election of Supervisory Council For For Management
4 Stock Split For For Management
5 Amendments to Articles 5 For For Management
(Reconciliation of Share Capital)
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO.,LTD
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect JEONG Jae Sik For For Management
4 Elect KIM Woo Jin For For Management
5 Elect PARK Jong Il For For Management
6 Election of Audit Committee Member: YU For For Management
Kwan Woo
7 Election of Audit Committee Member: For For Management
PARK Jong Il
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 0177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Issue size For For Management
4 Par value and issue price For For Management
5 Issue method For For Management
6 Maturity and type of bonds For For Management
7 Coupon rate of bonds For For Management
8 Repayment of Principal and Interest of For For Management
Bonds
9 Arrangements on placement to For For Management
shareholders of the Company
10 Redemption or repurchase terms For For Management
11 Guarantee terms For For Management
12 Use of proceeds For For Management
13 Way of underwriting For For Management
14 Trading and exchange markets For For Management
15 Protection measures for repayment For For Management
16 Validity Period of Resolutions For For Management
17 Authorization in Relation to Issue of For For Management
Corporate Bonds
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of KEPPEL DC SINGAPORE 4 For For Management
2 Acquisition of DataCentre One For For Management
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect Christina TAN Hua Mui For Against Management
4 Elect LEE Chiang Huat For For Management
5 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KT&G CORPORATION
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect KOH Yun Sung For For Management
3 Elect KIM Myung Chul For For Management
4 Elect HONG Hyun Jong For For Management
5 Election of Audit Committee Member: For For Management
KOH Yun Sung
6 Election of Audit Committee Member: For For Management
KIM Myung Chul
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report Of The Supervisory For For Management
Committee
3 2019 Annual Report And Its Summary For For Management
4 2019 Annual Accounts For For Management
5 2020 Financial Budget Report For For Management
6 2019 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny170.25000000 2)
Bonus Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
7 2019 Work Report Of Independent For For Management
Directors
8 2020 Appointment Of Financial Audit For For Management
Firm And Internal Control Audit Firm
9 Elect GAO Weidong For For Management
10 Elect LI Jingren For For Management
11 Elect WANG Yan For For Management
12 Elect LI Botan For For Management
13 Elect LU Jinhai For For Management
14 Elect XU Dingbo For For Management
15 Elect ZHANG Jingzhong For For Management
16 Elect YOU Yalin For For Management
17 Elect CHE Xingyu For Against Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: LTI Security ID: Y5S745101
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For N/A Management
3 Allocation of Profits/Dividends For N/A Management
4 Elect Sudhir Chaturvedi For N/A Management
5 Appointment of Nachiket Deshpande For N/A Management
(Whole-Time Director); Approval of
Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect KOSAKA Takeshi For For Management
6 Elect WANG Ya Fei For For Management
7 Elect Bunny CHAN Chung Bun For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LIEN HWA IND.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural For For Management
Rules-Shareholder Meetings
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Change of Auditor and Authority to Set For For Management
Fees
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Business Partner Share Ownership For Against Management
Scheme (Draft) and Its Summary
3 Board Authorization to Handle Matters For For Management
Regarding the Scheme
4 Shareholders' Return Plan (2019-2021) For For Management
5 Amendments to Articles For Against Management
6 Amendments to Procedural Rules of For Against Management
General Meetings
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAR 26, 2020 Meeting Type: Other
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purpose of Share Repurchase For For Management
3 Price Range of Shares to be Repurchased For For Management
4 Type, Number and Percentage of Shares For For Management
to be Repurchased
5 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
6 Share Repurchase Period For For Management
7 Validity Period For For Management
8 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purpose of Share Repurchase For For Management
3 Price Range of Shares to be Repurchased For For Management
4 Type, Number and Percentage of Shares For For Management
to be Repurchased
5 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
6 Share Repurchase Period For For Management
7 Validity Period For For Management
8 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 25, 2020 Meeting Type: Other
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purpose of Share Repurchase For For Management
3 Price Range of Shares to be Repurchased For For Management
4 Type, Number and Percentage of Shares For For Management
to be Repurchased
5 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
6 Share Repurchase Period For For Management
7 Validity Period For For Management
8 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Alteration to Certain Projects For For Management
Invested with Proceeds and Adjustment
to Investment Plan and Utilisation of
Part of Proceeds
8 Allocation of Profits/Dividends For For Management
9 Authority to Give Guarantees to For For Management
Subsidiaries
10 Authority to Give Guarantees to For For Management
Controlling Subsidiary Livzon MAB
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Purpose of Share Repurchase For For Management
13 Price Range of Shares to be Repurchased For For Management
14 Type, Number and Percentage of Shares For For Management
to be Repurchased
15 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
16 Share Repurchase Period For For Management
17 Validity Period For For Management
18 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect ZHU Baoguo For For Management
4 Elect TAO Desheng For For Management
5 Elect QIU Qingfeng For For Management
6 Elect YU Xiong For For Management
7 Elect TANG Yanggang For For Management
8 Elect XU Guoxiang For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Elect BAI Hua For For Management
11 Elect ZHENG Zihua For For Management
12 Elect XIE Yun For For Management
13 Elect TIAN Qiusheng For For Management
14 Elect WONG Kam Wa For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Elect HUANG Huamin For For Management
17 Elect TANG Yin For For Management
18 Directors' Fees For For Management
19 Supervisors' Fees For For Management
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 0960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect SHAO Mingxiao For For Management
4 Elect WANG Guangjian For For Management
5 Elect Derek CHAN Chi On For Against Management
6 Elect XIANG Bing For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Eligibility for Issuance of Bonds For N/A Management
2 Issuance Type For N/A Management
3 Issuance Scale For N/A Management
4 Bond Maturity For N/A Management
5 Par Value and Issuance Price For N/A Management
6 Interest Rate For N/A Management
7 Repayment Method and Period For N/A Management
8 Conversion Period For N/A Management
9 Conversion Price For N/A Management
10 Adjustment of Conversion Price and For N/A Management
Calculation Method
11 Adjustment Clauses for Conversion Price For N/A Management
12 Conversion of Shares For N/A Management
13 Redemption Clauses For N/A Management
14 Resale Clauses For N/A Management
15 Dividend Attribution for Conversion For N/A Management
Year
16 Issuance Method and Participants For N/A Management
17 Preemptive Rights For N/A Management
18 Meetings for Bondholders For N/A Management
19 Use of Raised Funds For N/A Management
20 Guarantee Matters For N/A Management
21 Deposit of Raised Capital For N/A Management
22 Valid Period of Resolution For N/A Management
23 Proposed Plan for Bond Issuance For N/A Management
24 Feasibility Report on Use of Proceeds For N/A Management
25 Establishment of Procedural Rules for For N/A Management
Bond Issuance
26 Report on Deposit and Use of Raised For N/A Management
Funds
27 Approval of Dilution Measures for For N/A Management
Share Issuance
28 Board Authorization to Implement Debt For N/A Management
Issuance
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Termination Of Some Projects Financed For For Management
With Raised Funds
2 Permanently Supplementing the Working For For Management
Capital with the Raised Funds
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report of the Supervisory For For Management
Committee
3 2019 Annual Accounts For For Management
4 2019 Annual Report And Its Summary For For Management
5 2019 Profit Distribution Plan For For Management
6 2019 Work Report Of Independent For For Management
Directors
7 Reappointment Of Audit Firm For For Management
8 Provision Of Guarantee For A For For Management
Wholly-Owned Subsidiary
9 Application For Comprehensive Credit For For Management
Line To Banks
10 Purchase Of Wealth Management Products For For Management
With Some Idle Proprietary Funds
11 Application For Issuance Of Super And For For Management
Short-Term Commercial Papers
12 Application For Issuance Of For For Management
Medium-Term Notes
13 Formulation Of The Shareholder Return For For Management
Plan For The Next Three Years From
2020 To 2022
14 Amendments to the Companys Articles of For For Management
Association
--------------------------------------------------------------------------------
LUZHOU LAOJIAO COMPANY LIMITED
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report Of The Board Of For For Management
Supervisors
3 2019 Final Accounts Report For For Management
4 2019 Annual Report For For Management
5 2019 Profit Distribution Scheme: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny15.90000000 2) Bonus
Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
6 Proposal To Reappoint The Accounting For For Management
Firm
7 Proposal on Increasing Investment in For For Management
Technological Transformation Project
of Brewing Engineering
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan L. Segal For For Management
1.2 Elect Mario Eduardo Vazquez For For Management
1.3 Elect Alejandro Nicolas Aguzin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Subsidiaries' Diversified Plans for For Against Management
Employee Stock Ownership
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Application For Registration And For For Management
Issuance Of Debt Financing Instruments
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report Of The Supervisory For For Management
Committee
3 2019 Annual Report And Its Summary For For Management
4 2019 Annual Accounts For For Management
5 2019 Profit Distribution Plan For For Management
6 The 7Th Phase Stock Option Incentive For For Management
Plan (Draft) And Its Summary
7 Formulation of the Measures on For For Management
Implementation and Appraisal of the
7th Phase Stock Option Incentive Plan
8 Authorization to the Board to Handle For For Management
Matters Regarding the Stock Option
Incentive Plan
9 2020 Restricted Stock Incentive Plan For For Management
(Draft) And Its Summary
10 Appraisal Measures for the For For Management
Implementation of the 2020 Restricted
Stock Incentive Plan
11 Authorization to the Board to Handle For For Management
Matters Regarding 2020 Restricted
Stock Incentive Plan
12 Key Management Team Stock Ownership For Against Management
Plan and the Midea Partners Plan 6th
Phase Stock Ownership Plan and Its
Summary (draft)
13 Authorization to the Board to Handle For Against Management
Matters Regarding the 6th Phase Midea
Partner Stock Ownership Plan
14 Key Management Team Stock Ownership For Against Management
Plan and the Midea Partners Plan 3rd
Phase Stock Ownership Plan and Its
Summary (draft)
15 Authorization to the Board to Handle For Against Management
Matters Regarding the 3rd Phase Midea
Partner Stock Ownership Plan
16 2020 Provision Of Guarantee For For Against Management
Controlled Subsidiaries
17 2020 Relevant Connected Transactions For For Management
With A Bank
18 Reappointment Of Audit Firm For Against Management
19 Amendments to the Company's Articles For For Management
of Association (revised in April 2020)
20 2020 Raised Funds Management Measures For For Management
21 Purchase of Liability Insurance for For For Management
Directors, Supervisors and Senior
Management from 2020 to 2022
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Issue Multiple Types of For Abstain Management
Debt Instruments
3 Authority to Repurchase Shares Under For For Management
2017 Restricted Stock Incentive Plan
4 Authority to Repurchase Shares Under For For Management
2018 Restricted Stock Incentive Plan
5 Authority to Repurchase Shares Under For For Management
2019 Restricted Stock Incentive Plan
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: MPHASIS Security ID: Y6144V108
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
3 Elect Amit Dixit For N/A Management
4 Elect Paul James Upchurch For N/A Management
5 Elect Marshall Jan Lux For N/A Management
6 Elect Davinder Singh Brar For N/A Management
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: MUTHOOTFIN Security ID: Y6190C103
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Elect M.G. George Muthoot For For Management
4 Elect George Jacob Muthoot For For Management
5 Appointment of George Alexander For Against Management
Muthoot (Managing Director); Approval
of Remuneration
6 Appointment of M G George Muthoot For Against Management
(Whole-Time Director); Approval of
Remuneration
7 Appointment of George Jacob Muthoot For Against Management
(Whole-Time Director); Approval of
Remuneration
8 Appointment of George Thomas Muthoot For Against Management
(Whole-Time Director); Approval of
Remuneration
9 Elect Ravindra Pisharody For For Management
10 Elect Vadakkakara Antony George For For Management
11 Elect Pratip Chaudhuri For For Management
12 Non-Executive Directors' Commission For For Management
--------------------------------------------------------------------------------
NCSOFT CORPORATION
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect JO Gook Hyun For For Management
3 Elect CHOI Young Joo For For Management
4 Election of Audit Committee Member: JO For For Management
Gook Hyun
5 Directors' Fees For Against Management
--------------------------------------------------------------------------------
NEOENERGIA S.A
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Capital Expenditure Budget For For Management
6 Election of Directors For For Management
7 Elect Francesco Gaudio For For Management
8 Elect Joao Guilherme Lamenza For For Management
9 Elect Iara Pasian For For Management
10 Elect Eduardo Valdes Sanchez For For Management
11 Remuneration Policy For For Management
--------------------------------------------------------------------------------
NEOENERGIA S.A
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Approval of New Program under For For Management
Long-Term Incentive Plan
4 Amendments to Article 16 (Board For For Management
Meetings)
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For N/A Management
3 Appointment of Auditor and Authority For N/A Management
to Set Fees
4 Authority to Issue Shares w/ or w/o For N/A Management
Preemptive Rights
1 Accounts and Reports For N/A Management
2 Directors' Fees For N/A Management
3 Appointment of Auditor and Authority For N/A Management
to Set Fees
4 Elect Eric ANG Teik Lim For N/A Management
5 Elect YEO Wico For N/A Management
6 Elect TONG Yew Heng For N/A Management
7 Elect KU Xian Hong For N/A Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect of Executive Directors (Slate) For For Management
3 Election of Independent Directors For For Management
(Slate)
4 Election of Audit Committee members For For Management
(Slate)
5 Directors' Fees For For Management
6 Share Option Plan For For Management
7 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Increase in Authorized Capital For Against Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Approve Recasting of Votes if Meeting N/A For Management
is Held on Second Call
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendment to the Stock Option Plan For For Management
4 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
5 Approve Recasting of Votes if Meeting N/A For Management
Held on Second Call
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Business Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Accounts and Reports For For Management
4 Adoption of Employee Restricted Stock For For Management
Plan
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect JIANG Caishi as an Executive For For Management
Director
4 Elect ZHANG Xiaoli as a Supervisor For For Management
5 Directors' Report For For Management
6 Supervisors' Report For For Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Directors' Fees For For Management
10 Supervisors' Fees For For Management
11 Appointment of International and PRC For For Management
Auditors and Authority to Set Fees
12 Performance Report of Independent For For Management
Directors
13 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect XIE Yonglin For For Management
3 Elect TAN Sin Yin For For Management
4 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Annual Report 2019 For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Report of Independent Non-Executive For For Management
Directors' Performance
10 Authority to Issue Debt Instruments For For Management
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Amendments to Articles For For Management
13 Elect LU Min For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2019) For For Management
2 Directors' Fees For For Management
3 Audit Commission Fees For For Management
4 Amendments to Articles For For Management
5 Early Termination of Audit Commission For For Management
Powers
6 Amendments to General Meeting For For Management
Regulations
7 Amendments to Board of Directors For For Management
Regulations
8 Amendments to Management Board For For Management
Regulations
9 Discontinuance of Audit Commission For For Management
Regulations
10 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
PJSC POLYUS
Ticker: PLZL Security ID: 73181M117
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Private Placement For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Italia Boninelli For For Management
6 Elect Victor Flores For For Management
7 Elect Andrea Abt For For Management
8 Elect Ian D. Cockerill For For Management
9 Elect Vitaly N. Nesis For For Management
10 Elect Konstantin Yanakov For For Management
11 Elect Tracey Kerr For For Management
12 Elect Giacomo Baizini For For Management
13 Elect Manuel Lino S. De Sousa-Oliveira For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
POYA CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
5 Elect CHEN Jian-Zao For For Management
6 Elect CHEN FAN Mei-Jin For For Management
7 Elect CHEN Zong-Cheng For For Management
8 Elect CHEN Ming-Xian For For Management
9 Elect LIU Zhi-Hong For For Management
10 Elect WU Lin-I For For Management
11 Elect LI Ming-Hsien For For Management
12 Non-compete Restrictions for Directors For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors', Commissioners' and Sharia For For Management
Supervisory Board's Fees
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Amendment to Articles For Against Management
6 Election of Directors/Commissioners For Against Management
(Slate)
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Reduce Share Capital For N/A Management
3 Amendments to Article 5 For N/A Management
(Reconciliation of Share Capital)
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
S-ENJOY SERVICE GROUP CO. LIMITED
Ticker: 1755 Security ID: G80325106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WU Qianqian For For Management
6 Elect WANG Xiaosong For For Management
7 Elect LV Xiaoping For For Management
8 Elect XU Xinmin For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect HAN Jong Hee For For Management
3 Elect CHOI Yoon Ho For Against Management
4 Director's Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect AHN Jung Tae For For Management
3 Elect YU Jae Man For Against Management
4 Elect YOO Chuck For For Management
5 Elect SHIN Hyun Han For For Management
6 Elect CHO Seung Ah For For Management
7 Election Of Audit Committee Member: Yu For Against Management
Jae Man
8 Election of Audit Committee Member: For For Management
SHIN Hyun Han
9 Election of Audit Committee Member: For For Management
CHO Seung Ah
10 Amendments to Articles For For Management
11 Director's Fees For For Management
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL COMPANY
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 11, 2020 Meeting Type: Ordinary
Record Date: MAY 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Appointment of Auditor and Authority For Abstain Management
to Set Fees
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: SERBADK Security ID: Y7632W103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Bonus Share Issuance For For Management
3 Bonus Warrants Issuance For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Agreements For For Management
2 Authorization of Legal Formalities For For Management
3 Approval of Board Actions For For Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Other
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of 2019 Share Option Scheme For For Management
3 Adoption of Management Measures for For For Management
the Implementation of the Scheme
4 Board Authorization to Handle Matters For For Management
Regarding the Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of 2019 Share Option Scheme For For Management
3 Adoption of Management Measures for For For Management
the Implementation of the Scheme
4 Board Authorization to Handle Matters For For Management
Regarding the Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Profit Distribution Plan 2019 For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Give Guarantees For Against Management
9 Authority to Issue Debt Financing For For Management
Products
10 Satisfaction of the Conditions for For For Management
Issuing Corporate Bonds
11 Face Value of Bonds and Scale For For Management
12 Issuing Price For For Management
13 Variety and Term of Bonds For For Management
14 Way of Principal and Interest Repayment For For Management
15 Way of Issuance For For Management
16 Target of Issuance For For Management
17 Use of Proceeds For For Management
18 Guarantees For For Management
19 Credit Standing and Measures to For For Management
Guarantee Repayment
20 Way of Underwriting For For Management
21 Listing Arrangements For For Management
22 Validity Period For For Management
23 Authorization for the Executive For For Management
Committee of the Board
24 Centralized Registration of Different For Against Management
Types of Debt Financing Instruments
25 Authority to Issue A and/or H Shares For Against Management
w/o Preemptive Rights
26 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Other
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD
Ticker: OV8 Security ID: Y7709X109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LIM Hock Eng For For Management
4 Elect TAN Ling San For Against Management
5 Elect GOH Yeow Tin For For Management
6 Elect JONG Voon Hoo For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority To Grant Options And Issue For Against Management
Shares Under The Sheng Siong Esos
11 Authority to Allot and Issue Shares For For Management
under the Sheng Siong Share Award
Scheme
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect CHO Yong Byoung For For Management
4 Elect Philippe Avril For For Management
5 Elect PARK Ansoon For For Management
6 Elect PARK Cheul For For Management
7 Elect YOON Jae Won For For Management
8 Elect JIN Hyun Duk For For Management
9 Elect CHOI Kyong Rok For For Management
10 Elect Yuki Hirakawa For For Management
11 Election of Audit Committee Member: For For Management
YOON Jae Won
12 Election of Audit Committee Member: For For Management
LEE Yoon Jae
13 Directors' Fees For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Sale of shares by subsidiary For For Management
4 Elect SUNG Fu-Hsiang For For Management
5 Election of Representative of TLC For Abstain Management
Capital Co., Ltd.
6 Election of Representative of Bon Shin For Abstain Management
International Investment Co., Ltd.
7 Elect CHEN Tai-Ming For For Management
8 Elect HSUEH Pin-Pin For For Management
9 Elect WANG Chen-Wei For For Management
10 Elect LIN Pi-Jung For For Management
11 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS COMPANY LIMITED
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 IPO of Subsidiary For For Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LTD.
Ticker: SONATSOFTW Security ID: Y8071D135
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
3 Elect Viren R. Raheja For N/A Management
4 Elect Pradip P. Shah For N/A Management
5 Elect Radhika Rajan For N/A Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WANG Xianjun For For Management
5 Elect SU Xuejun For For Management
6 Elect CHOW Kwok Wai For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Allocation of Profits/Dividends For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
STONECO LTD
Ticker: STNE Security ID: G85158106
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Street For Withhold Management
1.2 Elect Eduardo Cunha Monnerat Solon de For Withhold Management
Pontes
1.3 Elect Roberto Moses Thompson Motta For Withhold Management
1.4 Elect Thomas A. Patterson For Withhold Management
1.5 Elect Ali Zaynalabidin Haeri For Withhold Management
Mazanderani
1.6 Elect Silvio Jose Morais For For Management
2 Adoption and Ratification of the For For Management
Financial Statements
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 0016 Security ID: Y82594121
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Geoffrey KWOK Kai-chun For For Management
6 Elect WU Xiang-dong For For Management
7 Elect Raymond KWOK Ping-luen For For Management
8 Elect Mike WONG Chik-wing For For Management
9 Elect Eric LI Ka-cheung For Against Management
10 Elect Margaret LEUNG KO May-yee For For Management
11 Elect Christopher KWOK Kai-wang For For Management
12 Elect Eric TUNG Chi-ho For For Management
13 Directors' Fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/o For Against Management
Preemptive Rights
17 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules-Capital For For Management
Loans
3 Elect Yancey Hai For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules-Capital For For Management
Loans
3.1 Elect Yancey HAI For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For N/A Management
2 Appointment of Auditor and Authority For N/A Management
to Set Fees
3 Elect Martin Cocker For N/A Management
4 Directors' Fees For N/A Management
5 Authority to Repurchase Shares For N/A Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Martin LAU Chi Ping For For Management
6 Elect Charles St. Leger Searle For Against Management
7 Elect Ke Yang For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Amendments to Articles For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC COMPANY LIMITED
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Election of Directors and Supervisors
5 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules for For For Management
Derivatives Trading
7 Amendments to Procedural Rules for For For Management
Capital Loans and
Endorsements/Guarantees
8 Elect KUO Chih-Hui For For Management
9 Elect Jeffery PAN Chung-Liang For For Management
10 Elect Simon TSENG Hai-Hua For For Management
11 Elect Charles LI Cheng-Jung For For Management
12 Elect Robert LAI Shan-Kuei For For Management
13 Elect CHANG Pei-Fen For For Management
14 Elect CHEN Lin-Sen For For Management
15 Elect SUN Pi-Chuan For For Management
16 Elect CHENG Jen-Wei For For Management
17 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Stock Split; Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Consolidation of Articles For For Management
5 Request Establishment of Supervisory N/A Abstain Management
Council
6 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Capital Expenditure Budget For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Elect Eduardo Mazzilli de Vassimon For For Management
8 Elect Gilberto Mifano For For Management
9 Elect Guilherme Stocco Filho For For Management
10 Elect Laercio Jose de Lucena Cosentino For Against Management
11 Elect Maria Leticia de Freitas Costa For For Management
12 Elect Mauro Gentile Rodrigues da Cunha For For Management
13 Elect Sylvia de Souza Leao Wanderley For For Management
14 Proportional Allocation of Cumulative N/A Against Management
Votes
15 Allocate Cumulative Votes to Eduardo N/A For Management
Mazzilli de Vassimon
16 Allocate Cumulative Votes to Gilberto N/A For Management
Mifano
17 Allocate Cumulative Votes to Guilherme N/A For Management
Stocco Filho
18 Allocate Cumulative Votes to Laercio N/A Against Management
Jose de Lucena Cosentino
19 Allocate Cumulative Votes to Maria N/A For Management
Leticia de Freitas Costa
20 Allocate Cumulative Votes to Mauro N/A For Management
Gentile Rodrigues da Cunha
21 Allocate Cumulative Votes to Sylvia de N/A For Management
Souza Leao Wanderley
22 Remuneration Policy For Against Management
23 Request Establishment of Supervisory N/A Abstain Management
Council
24 Instructions if Meeting is Held on N/A Against Management
Second Call
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YU Yi Fang For For Management
6 Elect Johann C. Michalski For For Management
7 Elect Carl Magnus Groth For For Management
8 Elect Albert WONG Kwai Huen For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 24, 2020 Meeting Type: Ordinary
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Audit and Corporate For Abstain Management
Governance Committee
2 Report of the CEO For Abstain Management
3 Report of the Board on CEO's Report For Abstain Management
4 Report of the Board of Directors For Abstain Management
5 Report on Tax Compliance For Abstain Management
6 Consolidated Financial Statements For Abstain Management
7 Allocation of Profits/Dividends For For Management
8 Report on Employees' Share Plan For For Management
9 Authority to Repurchase Shares For For Management
10 Elect Enrique Ostale Cambiaso For For Management
11 Elect Richard Mayfield For For Management
12 Elect Christopher Nicholas For For Management
13 Elect Guilherme Loureiro For For Management
14 Elect Lori Flees For For Management
15 Elect Kirsten Evans For For Management
16 Elect Adolfo Cerezo For For Management
17 Elect Blanca Trevino de Vega For For Management
18 Elect Roberto Newell Garcia For For Management
19 Elect Ernesto Cervera Gomez For For Management
20 Elect Eric Perez-Grovas Arechiga For For Management
21 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
22 Ratification of Board and Officers Acts For Abstain Management
23 Discharge from Liability for Board For Abstain Management
Directors and Officers
24 Board Chair's Fees For For Management
25 Directors' Fees For For Management
26 Audit and Corporate Governance For For Management
Committee Chair Fees
27 Audit and Corporate Governance For For Management
Committee Member Fees
28 Election of Meeting Delegates For For Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Mergers For Abstain Management
2 Approve Balance Sheet For Abstain Management
3 Merger by Absorption (Holding de For Abstain Management
Restaurantes y Servicios, S. de R.L.
de C.V.)
4 Merger by Absorption (Tiendas For Abstain Management
Wal-Mart, S. de R.L. de C.V.)
5 Minutes; Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 0288 Security ID: G96007102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect JIAO Shuge For For Management
5 Elect HUANG Ming For For Management
6 Elect Jin LAU Tin Don For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Allocation of Profits/Dividends For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WIWYNN CORP
Ticker: 6669 Security ID: Y9673D101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural For For Management
Rules-Shareholder Meetings
5 Amendments to Procedural For For Management
Rules-Election of Directors
6 Elect Simon LIN Xian-Ming For Against Management
7 Elect Emily HONG Li-Ning For For Management
8 Elect Frank LIN Fu-Qian For For Management
9 Elect ZHANG Shun-Lai For For Management
10 Elect Steven LU Shun-Xing For For Management
11 Elect Charles KAO Chi-Chuan For For Management
12 Elect Simon ZENG Chui-Ji For For Management
13 Elect Victor ZHENG Zhong-Ren For For Management
14 Elect Cathy Han Jing-Shi For For Management
15 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
WOONGJIN COWAY
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
WOONGJIN COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect BANG Joon Hyuk For For Management
2 Elect LEE Hae Sun For For Management
3 Elect SUH Jang Won For For Management
4 Elect KIM Jin Bae For For Management
5 Elect KIM Gyu Ho For For Management
6 Elect YOON Bu Hyeon For For Management
7 Elect LEE Da Woo For For Management
8 Elect KIM Jin Bae For For Management
9 Elect YOON Bu Hyeon For For Management
10 Elect LEE Da Woo For For Management
11 Amendments to Articles For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Companys Articles of For For Management
Association
2 Adjustment Of Remuneration Plan For For For Management
Directors
--------------------------------------------------------------------------------
WULIANGYE YIBIN COMPANY LIMITED
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Amendments to Procedural Rules of For For Management
Shareholder Meetings
3 Amendments to Procedural Rules of For For Management
Board Meetings
4 Amendments to Procedural Rules of For For Management
Supervisory Committee Meetings
5 By-elect ZENG Congqin For For Management
--------------------------------------------------------------------------------
WULIANGYE YIBIN COMPANY LIMITED
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Annual Report For For Management
2 2019 Directors' Report For For Management
3 2019 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits For For Management
6 2020 Daily Related Party Transactions For For Management
7 Appointment of Auditor For For Management
8 Amendments to Articles For For Management
9 Elect HAN Cheng as Director For For Management
10 Feasibility Analysis Report on the Use For For Management
and Implementer of Raised Funds from
the Non-public Offering Stocks
11 Amendments to Procedural Rules of For For Management
Shareholder Meetings
12 Amendments to Procedural Rules of For For Management
Board Meetings
13 Amendments to Procedural Rules of For For Management
Supervisory Board Meetings
14 2020 Budget Report For For Management
15 Elect LIU Feng For Against Management
16 Elect YANG Ling For For Management
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORPORATION LIMITED
Ticker: 300628 Security ID: Y9750S104
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Other
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Bonus issue and Allocation of Final For For Management
Dividend
3 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Appointment of Auditor and Authority For Against Management
to Set Fees
7 Elect XIANG Ling For For Management
8 Bonus issue and Allocation of Final For For Management
Dividend
9 Amendments to Articles of Association For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles Bundled For For Management
5 Amendments to Procedural For For Management
Rules-Shareholder Meeting
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO..
Ticker: 0576 Security ID: Y9891F102
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Yuan Yingjie For For Management
4 Elect ZHENG Ruchun as Supervisor For For Management
5 Director and Supervisor Service For For Management
Contracts
=========== American Beacon Crescent Short Duration High Income Fund ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon Frontier Markets Income Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== American Beacon Garcia Hamilton Quality Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== American Beacon GLG Total Return Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== American Beacon International Equity Fund ===================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Amend Articles Re: Annual Report For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 39.5
Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Reelect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.7 Reelect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2019
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Discuss Dividends of EUR 0.16 per None None Management
Common Share and EUR 0.004 per Common
Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Approve Remuneration Policy for For For Management
Management Board
5.2 Approve Remuneration Policy for For For Management
Supervisory Board
6.1 Elect Thomas Wellauer to Supervisory For For Management
Board
6.2 Elect Caroline Ramsay to Supervisory For For Management
Board
7.1 Elect Lard Friese to Management Board For For Management
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6.a Reelect Paul T. Dacier as For For Management
Non-Executive Director
6.b Reelect Richard M. Gradon as For For Management
Non-Executive Director
6.c Reelect Robert G. Warden as For For Management
Non-Executive Director
7 Appoint Peter L. Juhas to Represent For For Management
the Management in Case All Directors
are Absent or Prevented from Acting
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Grant Board Authority to Issue Shares For For Management
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.a
9.c Grant Board Authority to Issue For Against Management
Additional Shares
9.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
9.c
10.a Authorize Repurchase of Shares For For Management
10.b Conditional Authorization to For For Management
Repurchase Additional Shares
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne-Marie Couderc as Director For For Management
6 Reelect Alexander R. Wynaendts as For For Management
Director
7 Elect Dirk Jan van den Berg as Director For For Management
8 Ratify Appointment of Jian Wang as For For Management
Director
9 Renew Appointment of KPMG Audit as For For Management
Auditor
10 Appoint Salustro Reyde as Alternate For For Management
Auditor
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board
13 Approve Compensation of Benjamin For For Management
Smith, CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million,
with a Binding Priority Right
20 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 86
Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 86 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 214 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 43
Million, During Public Tender Offer
28 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 43 Million, Including in
the Event of a Public Tender Offer
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 25 to 28
30 Authorize Capital Increase of up to For Against Management
Aggregate Nominal Amount of EUR 21
Million for Contributions in Kind
31 Authorize Capitalization of Reserves For Against Management
of Up to EUR 107 Million for Bonus
Issue or Increase in Par Value
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
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 1.90 Per Share For For Management
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect P. Kirby to Supervisory Board For For Management
6.a Amend Remuneration Policy for For For Management
Management Board
6.b Amend Remuneration Policy for For For Management
Supervisory Board
7 Amend Articles Re: Implementation of For For Management
the Act on the Conversion of Bearer
Shares and the Dutch Provisions
Implementing the Shareholder Rights
Directive II
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2 Appoint Statutory Auditor Ozaki, For For Management
Masakazu
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Elect Xiaoqun Clever as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 14, 2019 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 Elect Luisa Delgado as Director For For Management
4.1b Elect Alejandro Legarda Zaragueeta as For For Management
Director
4.1c Reelect Gary McGann as Director and For For Management
Board Chairman
4.1d Reelect Mike Andres as Director For For Management
4.1e Reelect Greg Flack as Director For For Management
4.1f Reelect Dan Flinter as Director For For Management
4.1g Reelect Annette Flynn as Director For For Management
4.1h Reelect Jim Leighton as Director For For Management
4.1i Reelect Tim Lodge as Director For For Management
4.1j Reelect Kevin Toland as Director For For Management
4.1k Reelect Rolf Watter as Director For For Management
4.2.1 Reappoint Mike Andres as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Dan Flinter as Member of the For For Management
Compensation Committee
4.2.3 Reaapoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.4 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
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
6.1 Approve CHF 993,106 Conditional For For Management
Capital Increase without Preemptive
Rights for Employee Stock Options
6.2 Approve Creation of CHF 1.99 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Amend Articles Re: Shareholding For For Management
Requirements to File Agenda Items
7.2.1 Amend Articles Re: Range of Board Size For For Management
7.2.2 Amend Articles Re: Board Meeting For For Management
Chairman
7.2.3 Amend Articles Re: Number of Mandates For For Management
of Members of the Board of Directors
7.3.1 Amend Articles Re: Share Register For For Management
7.3.2 Amend Articles Re: Financial Statements For For Management
7.3.3 Amend Articles Re: Annulment of the For For Management
Contributions in Kind Clause
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Ratify Appointment of Elie Girard as For For Management
Director
5 Ratify Appointment of Cedrik Neike as For For Management
Director
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Reelect Cedrik Neike as Director For For Management
10 Elect Jean Fleming as Representative For Against Management
of Employee Shareholders to the Board
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
13 Approve Transaction with Worldline Re: For For Management
Separation Agreement
14 Approve Compensation of Thierry For For Management
Breton, Chairman and CEO Until Oct.
31, 2019
15 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board Since
Nov. 1, 2019
16 Approve Compensation of Elie Girard, For For Management
Vice-CEO Since April 2, 2019 Until Oct.
31, 2019
17 Approve Compensation of Elie Girard, For For Management
CEO Since Nov. 1, 2019
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,111 Million for Bonus
Issue or Increase in Par Value
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
32 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
33 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
34 Amend Articles 20 and 26 of Bylaws Re: For For Management
Board Remuneration
35 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
36 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend (Withdrawn) For Abstain Management
4 Elect Amanda Blanc as Director For For Management
5 Elect George Culmer as Director For For Management
6 Elect Patrick Flynn as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Mire as Director For For Management
11 Re-elect Sir Adrian Montague as For For Management
Director
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 Issue of Sterling New For For Management
Preference Shares
22 Authorise Issue of Sterling New For For Management
Preference Shares without Pre-emptive
Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy 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 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 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
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Lourdes Maiz Carro as Director For For Management
2.2 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.3 Elect Raul Catarino Galamba de For For Management
Oliveira as Director
2.4 Elect Ana Leonor Revenga Shanklin as For For Management
Director
2.5 Elect Carlos Vicente Salazar Lomelin For For Management
as Director
3 Fix Maximum Variable Compensation Ratio For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dawn Fitzpatrick as Director For For Management
5 Elect Mohamed A. El-Erian as Director For For Management
6 Elect Brian Gilvary as Director For For Management
7 Re-elect Mike Ashley as Director For For Management
8 Re-elect Tim Breedon as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Mary Anne Citrino as Director For For Management
11 Re-elect Mary Francis as Director For For Management
12 Re-elect Crawford Gillies as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Tushar Morzaria as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve SAYE Share Option Scheme For For Management
28 Amend Share Value Plan For For Management
29 Approve Barclays' Commitment in For For Management
Tackling Climate Change
30 Approve ShareAction Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Kurt Bock to the Supervisory For For Management
Board
7 Approve Remuneration Policy for the For For Management
Management Board
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 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 2019
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the For For Management
Supervisory Board
4.2 Elect Otmar Wiestler to the For For Management
Supervisory Board
4.3 Elect Horst Baier to the Supervisory For For Management
Board
5 Approve Remuneration Policy for the For For Management
Management Board
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Ordinary
Share and EUR 2.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Norbert Reithofer to the For Against Management
Supervisory Board
6.2 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve 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 Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Reelect Fields Wicker-Miurin as For For Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate For For Management
Officers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
17 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Bernard Looney as Director For For Management
4(b) Re-elect Brian Gilvary as Director For For Management
4(c) Re-elect Dame Alison Carnwath as For For Management
Director
4(d) Re-elect Pamela Daley as Director For For Management
4(e) Re-elect Sir Ian Davis as Director For For Management
4(f) Re-elect Dame Ann Dowling as Director For For Management
4(g) Re-elect Helge Lund as Director For For Management
4(h) Re-elect Melody Meyer as Director For For Management
4(i) Re-elect Brendan Nelson as Director For For Management
4(j) Re-elect Paula Reynolds as Director For For Management
4(k) Re-elect Sir John Sawers as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Executive Directors' Incentive For For Management
Plan
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
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 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Restricted Share Plan For For Management
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: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Veronica Fisas Verges as For For Management
Director
6.2 Elect Francisco Javier Garcia Sanz as For Against Management
Director
6.3 Fix Number of Directors at 15 For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
10 Amend Articles Re: Remote Attendance For For Management
to the General Shareholders Meetings
11 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Charles J. G. Brindamour For For Management
1.3 Elect Director Nanci E. Caldwell For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Patrick D. Daniel For For Management
1.6 Elect Director Luc Desjardins For For Management
1.7 Elect Director Victor G. Dodig For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against Against Shareholder
Compensation Ratio
5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
6 SP 3: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Re-elect Patrick Butcher as Director For For Management
7 Re-elect Gillian Sheldon as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
13 Elect Lyndsay Browne as Director For Against Management
14 Elect Joseph Murphy as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alexandre Arnault as Director For For Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
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 Amend Article 11 of Bylaws Re: Quorum For For Management
14 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
15 Amend Article 17 of Bylaws Re: Board For For Management
Remuneration
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah 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
9 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash For For Management
Acquisition of the Entire Issued and
to be Issued Share Capital of Greene
King Plc
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius 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
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Court
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Cobham plc by AI Convoy
Bidco Limited; Amend Articles of
Association
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the
Name of Cobham Limited
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Calin Dragan For Against Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee For Against Management
Member Enrique Rapetti
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect Thomas Johnson as Director For For Management
6 Elect Dessi Temperley as Director For For Management
7 Re-elect Jose Ignacio Comenge as For For Management
Director
8 Re-elect Francisco Crespo Benitez as For For Management
Director
9 Re-elect Irial Finan as Director For Against Management
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Dagmar Kollmann as Director For For Management
14 Re-elect Alfonso Libano Daurella as For For Management
Director
15 Re-elect Lord Mark Price as Director For For Management
16 Re-elect Mario Rotllant Sola as For Against Management
Director
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Waiver on Tender-Bid For For Management
Requirement
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Off-Market Purchase of For For Management
Ordinary Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2021
6.1 Elect Jutta Doenges to the Supervisory For For Management
Board
6.2 Elect Frank Czichowski to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for For For Management
Convening a General Shareholders
Meeting for the Purpose of a Recovery
12 Amend Articles Re: Participation and For For Management
Voting Rights
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
4 Approve CHF 4.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.a Reelect Urs Rohner as Director and For Against Management
Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Kai Nargolwala as Director For For Management
5.1.i Reelect Ana Pessoa as Director For For Management
5.1.j Reelect Joaquin Ribeiro as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Reelect John Tiner as Director For For Management
5.1.m Elect Richard Meddings as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 22.4 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 28.6 Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For For Management
Director
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 15 of Bylaws Re: For For Management
Employee Representatives
17 Amend Article 19 of Bylaws Re: Related For For Management
Parties Agreements
18 Amend Article 21 of Bylaws Re: For For Management
Alternate Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Management
Directors Remuneration and Powers of
General Meeting
20 Amend Article 1 of Bylaws Re: Adopt For For Management
the French (Societe a Mission) Status
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2020-2022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For For Management
Remuneration Report
14 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For 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 Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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 Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin 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
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Takahashi, Osamu For For Management
2.10 Elect Director Ichimura, Kazuhiko For For Management
2.11 Elect Director Kogami, Tadashi For For Management
2.12 Elect Director Nagasaki, Mami For For Management
2.13 Elect Director Ogura, Toshikatsu For For Management
3 Appoint Statutory Auditor Takuma, For For Management
Hiroyuki
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Kaneko, Haruyuki For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Tabuchi, Katsuhiko For For Management
3.7 Elect Director Fujita, Masami For For Management
3.8 Elect Director Kitagawa, Mariko For For Management
3.9 Elect Director Kuwayama, Mieko For For Management
4 Appoint Statutory Auditor Takahara, For For Management
Masamitsu
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Add Provision on Against Against Shareholder
Thorough Safety and Health Control
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Sasaki, Shinichi
3.2 Appoint Alternate Statutory Auditor For Against Management
Shimazaki, Makoto
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
10 Elect Jonathan Stanton as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Xiaoqun Clever to the For For Management
Supervisory Board
6.2 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.3 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.4 Elect Manfred Puffer to the For For Management
Supervisory Board
6.5 Elect Ulrich Spiesshofer to the For For Management
Supervisory Board
6.6 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Cancellation of Conditional For For Management
Capital 2010/I
8 Approve Creation of EUR 750 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Approve Remuneration Report For For 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 0.69 Per Share None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for For For Management
Management Board
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory For For Management
Board
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
5 Approve Termination Package of Marc de For Against Management
Garidel, Chairman of the Board
6 Approve Severance Agreement with David For For Management
Meek, CEO Until Dec. 31, 2019
7 Ratify Appointment of Highrock as For For Management
Director
8 Ratify Appointment of Beech Tree as For Against Management
Director
9 Reelect Beech Tree as Director For Against Management
10 Reelect Carol Xueref as Director For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Meek, For Against Management
CEO Until Dec. 31, 2019
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
20 Amend Article 16 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
22 Amend Articles 12 and 13 of Bylaws Re: For For Management
Shares Held by Directors
23 Amend Article 17 of Bylaws Re: Board For For Management
Powers
24 Amend Article 21 of Bylaws Re: AGM For For Management
25 Amend Articles 10, 19 and 26 of Bylaws For For Management
to Comply with Legal Changes
26 Textual References Regarding Change of For Against Management
Codification
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Xiaozhi Liu as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Anna Manz as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside For For Management
Director
3.5 Elect Jeong Kou-whan as Outside For For Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For For Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Claudia Arney as Director For For Management
6 Elect Sophie Gasperment as Director For For Management
7 Re-elect Andrew Cosslett as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Pascal Cagni as Director For For Management
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Veronique Laury as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For Against Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Matsuda, Chieko For For Management
2.10 Elect Director Shiono, Noriko For Against Management
2.11 Elect Director Rod Eddington For For Management
2.12 Elect Director George Olcott For For Management
3 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for For For Management
Directors
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Restricted Stock Plan Against For Shareholder
8 Reduce Cash Compensation Celling for Against Against Shareholder
Directors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Against For Shareholder
Nicholas E Benes
9.2 Elect Shareholder Director Nominee Against For Shareholder
Kikuchi, Kanako
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Urano, Kuniko For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Arthur M. Mitchell For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Terumi
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Greg Lock as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Re-elect Brian McArthur-Muscroft as For For Management
Director
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Richard Atkins as Director For For Management
10 Re-elect Amanda Brown as Director For For Management
11 Re-elect Lawton Fitt as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For Against Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Ogura, Ritsuo For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Nagashima, Iwao For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Wakabayashi, Motonori For For Management
1.4 Elect Director Umemiya, Makoto For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Seki, Tetsuo For Against Management
1.9 Elect Director Kainaka, Tatsuo For For Management
1.10 Elect Director Kobayashi, Yoshimitsu For For Management
1.11 Elect Director Sato, Ryoji For For Management
1.12 Elect Director Yamamoto, Masami For Against Management
1.13 Elect Director Kobayashi, Izumi For For Management
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Amend Provisions on
Class Shares - Clarify Director
Authority on Shareholder Meetings
4 Amend Articles to Restore Shareholder For For Management
Authority to Vote on Share Buybacks -
Restore Shareholder Authority to Vote
on Income Allocation
5 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
6 Amend Articles to Set Threshold of At Against Against Shareholder
Least 1000 Letters if Company Is to
Set Letter Limit on Reasons for
Shareholder Proposals
7 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Shareholder Proponents
8 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Business Partners
9 Amend Articles to Establish Point of Against Against Shareholder
Contact for Whistleblowing
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Takemura, Yoshito For For Management
2.5 Elect Director Ishitani, Masahiro For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
2.9 Elect Director Yasuda, Yuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
3.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
3.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Tamai, Tadayuki For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Yamaguchi, Toshikazu For For Management
2.9 Elect Director Imai, Takashi For For Management
2.10 Elect Director Sato, Ken For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Manago, Yasushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.A Adopt Financial Statements and For For Management
Statutory Reports
3.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
5 Discussion of Supervisory Board Profile None None Management
6.A Reelect Clara Streit to Supervisory For For Management
Board
6.B Reelect Robert Jenkins to Supervisory For For Management
Board
7.A Approve Remuneration Report For For Management
7.B Approve Remuneration Policy for For For Management
Management Board
7.C Approve Remuneration Policy for For For Management
Supervisory Board
7.D Amend Articles of Association For For Management
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.A.1
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7a Elect ViaBylity BV, Pemanently For For Management
Represented by Hans Van Bylen, as
Independent Director
7b Reelect Desarrollo Empresarial Joven For For Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7c Approve Cooptation of Regina SARL, For For Management
Permanently Represented by Regi
Aalstad, as Independent Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
OVINTIV, INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Peter A. Dea For For Management
2b Elect Director Fred J. Fowler For For Management
2c Elect Director Howard J. Mayson For For Management
2d Elect Director Lee A. McIntire For For Management
2e Elect Director Margaret A. McKenzie For For Management
2f Elect Director Steven W. Nance For For Management
2g Elect Director Suzanne P. Nimocks For For Management
2h Elect Director Thomas G. Ricks For For Management
2i Elect Director Brian G. Shaw For For Management
2j Elect Director Douglas J. Suttles For For Management
2k Elect Director Bruce G. Waterman For For Management
2l Elect Director Clayton H. Woitas For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the M&G Group from the
Prudential Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jeremy Anderson as Director For For Management
5 Elect Shriti Vadera as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect David Law as Director For For Management
8 Re-elect Paul Manduca as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Remuneration Policy of For For Management
Chairman of Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
13 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Reelect Sophie Dulac as Supervisory For For Management
Board Member
17 Reelect Thomas H. Glocer as For For Management
Supervisory Board Member
18 Reelect Marie-Josee Kravis as For For Management
Supervisory Board Member
19 Reelect Andre Kudelski as Supervisory For For Management
Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Amend Articles 6, 7 and 17 of Bylaws For For Management
to Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
33 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive Board and None None Management
Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Amend Articles of Association Re: For For Management
Transitory Provision for the Dividend
on the Preference Shares B
2d Adopt Financial Statements For For Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration Policy for For For Management
Management Board Members
4b Approve Remuneration Policy for For For Management
Supervisory Board Members
5 Elect Rene Steenvoorden to Management For For Management
Board
6a Elect Helene Auriol Potier to For For Management
Supervisory Board
6b Reelect Wout Dekker to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8 Reelect Sjoerd van Keulen as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Charlotte Hogg as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Sir Anthony Habgood as For For Management
Director
10 Re-elect Wolfhart Hauser 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 Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as For For Management
Director
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint 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 Amend Articles of Association Re: For For Management
General Updates and Changes
21 Amend Articles of Association Re: For For Management
Hybrid and Contemporaneous General
Meetings
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Elect George Culmer as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Beverly Goulet as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Nick Luff 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 Elect Dame Angela Strank as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer
Beteiligungsverwaltung mbH
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect David Bonderman as Director For For Management
3b Re-elect Roisin Brennan as Director For For Management
3c Re-elect Michael Cawley as Director For For Management
3d Re-elect Emer Daly as Director For For Management
3e Re-elect Stan McCarthy as Director For For Management
3f Re-elect Kyran McLaughlin as Director For For Management
3g Re-elect Howard Millar as Director For For Management
3h Re-elect Dick Milliken as Director For For Management
3i Re-elect Michael O'Brien as Director For For Management
3j Re-elect Michael O'Leary as Director For For Management
3k Re-elect Julie O'Neill as Director For For Management
3l Re-elect Louise Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
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
8 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For Against Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Appoint Fabrizio Colombo as Internal None Against Shareholder
Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2018/19
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2018/19
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2018/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2018/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January
30, 2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2018/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2018/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30,
2019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2018/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2018/19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2018/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2018/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 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 180
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary Siemens Mobility GmbH
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reelect Eric Rondolat to Management For For Management
Board
6.b Reelect Rene van Schooten to For For Management
Management Board
6.c Elect Maria Letizia Mariani to For For Management
Management Board
7.a Reelect Arthur van der Poel to For For Management
Supervisory Board
7.b Reelect Rita Lane to Supervisory Board For For Management
7.c Elect Frank Lubnau to Supervisory Board For For Management
7.d Elect Pamela Knapp to Supervisory Board For For Management
8.a Approve Remuneration Policy for For For Management
Management Board
8.b Approve Remuneration Policy for For For Management
Supervisory Board
9 Ratify Ernst & Young as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For Against Management
5 Elect Dominic Stephen Barton as For For Management
Director
6 Elect Bradley Joseph Horowitz as For For Management
Director
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
15 Approve the Aggregate Remuneration For For Management
Granted in 2019 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
16 Reelect Juan Maria Nin Genova as For For Management
Director
17 Elect Annette Messemer as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 352 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 106.67 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 106.67 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 6 of Bylaws Re: For For Management
Employees Participation in Capital
29 Amend Article 7 of Bylaws Re: Board For For Management
Composition
30 Amend Article 10 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, For For Management
12, 13, 14, 15, 17, 18 and 20 of
Bylaws to Compy with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Hanada, Hidenori For For Management
2.4 Elect Director Nohara, Sawako For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Higashi, Kazuhiro For For Management
2.7 Elect Director Nawa, Takashi For For Management
2.8 Elect Director Shibata, Misuzu For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Abstain Management
3 Approve Remuneration Report For For Management
4 Elect Phil Rivett as Director For For Management
5 Elect David Tang as Director For For Management
6 Re-elect David Conner as Director For For Management
7 Re-elect Dr Byron Grote as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Shimizu, Yoshihiko For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kogo, Saburo For Against Management
3.2 Elect Director Saito, Kazuhiro For Against Management
3.3 Elect Director Yamazaki, Yuji For Against Management
3.4 Elect Director Kimura, Josuke For Against Management
3.5 Elect Director Torii, Nobuhiro For Against Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Director and Audit Committee For Against Management
Member Chiji, Kozo
5 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Tamura, Hisashi For For Management
1.5 Elect Director Tanaka, Hirofumi For For Management
1.6 Elect Director Someya, Akihiko For For Management
1.7 Elect Director Takahashi, Chie For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Iwatani, Toshiaki For For Management
1.10 Elect Director Usui, Yasunori For For Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3.a Authorize Board to Decide on For For Management
Entitlement of Attending the Meeting
3.b Approve that Employees of the Swedish None Against Shareholder
Television Company Should Not be
Allowed to Attend the AGM
3.c Approve that Shareholders Shall be None Against Shareholder
Given the Opportunity to Present
Supporting Documents for Decisions on
a Big Screen at the AGM
3.d Approve Broadcasting of Meeting Over For For Management
Web Link
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.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
7.c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.a Approve Discharge of Annika Poutiainen For Against Management
as Ordinary Board Member
10.b Approve Discharge of Lars Idermark as For Against Management
Ordinary Board Member
10.c Approve Discharge of Ulrika Francke as For Against Management
Ordinary Board Member
10.d Approve Discharge of Peter Norman as For Against Management
Ordinary Board Member
10.e Approve Discharge of Siv Svensson as For Against Management
Ordinary Board Member
10.f Approve Discharge of Bodil Eriksson as For Against Management
Ordinary Board Member
10.g Approve Discharge of Mats Granryd as For Against Management
Ordinary Board Member
10.h Approve Discharge of Bo Johansson as For Against Management
Ordinary Board Member
10.i Approve Discharge of Anna Mossberg as For Against Management
Ordinary Board Member
10.j Approve Discharge of Magnus Uggla as For Against Management
Ordinary Board Member
10.k Approve Discharge of Kerstin For For Management
Hermansson as Ordinary Board Member
10.l Approve Discharge of Josefin For For Management
Lindstrand as Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as For For Management
Ordinary Board Member
10.n Approve Discharge of Goran Persson as For For Management
Ordinary Board Member
10.o Approve Discharge of Birgitte Bonnesen For Against Management
as CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson For For Management
as CEO Until 1 October 2019
10.q Approve Discharge of Jens Henriksson For For Management
as CEO as of 1 October 2019
10.r Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as For For Management
Ordinary Employee Representative
10.t Approve Discharge of Henrik Joelsson For For Management
as Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as For For Management
Deputy Employee Representative
11 Determine Number of Directors (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.63 Million for
Chairman, SEK 885,000 for Vice
Chairman and SEK 605,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Bo Bengtsson as New Director For For Management
13.b Elect Goran Bengtsson as New Director For For Management
13.c Elect Hans Eckerstrom as New Director For For Management
13.d Elect Bengt Erik Lindgren as New For For Management
Director
13.e Elect Biljana Pehrsson as New Director For For Management
13.f Reelect Kerstin Hermansson as Director For For Management
13.g Reelect Josefin Lindstrand as Director For For Management
13.h Reelect Bo Magnusson as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2020)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2020)
20.c Approve Equity Plan Financing to For For Management
Participants of 2020 and Previous
Programs
21 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
22 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
23 Appoint Special Examination of the None Against Shareholder
Auditors' Actions
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Murata, Yoshiyuki For For Management
2.3 Elect Director Sakurai, Shigeyuki For For Management
2.4 Elect Director Tanaka, Shigeyoshi For For Management
2.5 Elect Director Yaguchi, Norihiko For For Management
2.6 Elect Director Shirakawa, Hiroshi For For Management
2.7 Elect Director Aikawa, Yoshiro For For Management
2.8 Elect Director Kimura, Hiroshi For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Murakami, Takao For For Management
2.11 Elect Director Otsuka, Norio For For Management
2.12 Elect Director Kokubu, Fumiya For For Management
3.1 Appoint Statutory Auditor Sato, For Against Management
Yasuhiro
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tateshi
3.3 Appoint Statutory Auditor Tashiro, For For Management
Seishi
3.4 Appoint Statutory Auditor Ohara, Keiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Jean-Luc Butel For For Management
2.8 Elect Director Ian Clark For For Management
2.9 Elect Director Fujimori, Yoshiaki For For Management
2.10 Elect Director Steven Gillis For For Management
2.11 Elect Director Kuniya, Shiro For For Management
2.12 Elect Director Shiga, Toshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
3.3 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.4 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Against Against Shareholder
Committee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Juan Ignacio Cirac Sasturain For For Management
as Director
4.3 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.4 Reelect Peter Erskine as Director For Against Management
4.5 Reelect Sabina Fluxa Thienemann as For For Management
Director
4.6 Reelect Peter Loscher as Director For For Management
4.7 Ratify Appointment of and Elect For For Management
Veronica Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect For For Management
Claudia Sender Ramirez as Director
5.1 Approve Scrip Dividends For For Management
5.2 Approve Scrip Dividends For For Management
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
Bolsas y Mercados Argentinos S.A.
2 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For Against Management
1.2 Elect Director Udo, Atsushi For Against Management
1.3 Elect Director Edahiro, Hiromi For For Management
1.4 Elect Director Kono, Hiroyuki For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Umada, Akira For For Management
1.7 Elect Director Morikubo, Mitsuo For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Nakagomi, Tsuguo For For Management
1.11 Elect Director Kawamura, Makoto For For Management
1.12 Elect Director Tada, Masami For For Management
1.13 Elect Director Ohara, Seiji For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For Against Management
Member Nakamura, Koji
2.3 Elect Director and Audit Committee For Against Management
Member Kamoya, Yoshiaki
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share and
Option for Stock Dividend Program
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 Mentioning
the Absence of New Transactions
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
A Instruct Company to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions Aligned with the Goal of the
Paris Climate Agreement and Amend
Article 19 of Bylaws Accordingly
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share and
Option for Stock Dividend Program
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 Mentioning
the Absence of New Transactions
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
A Instruct Company to Set and Publish Against For Shareholder
Targets for Greenhouse Gas (GHG)
Emissions Aligned with the Goal of the
Paris Climate Agreement and Amend
Article 19 of Bylaws Accordingly
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.365 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2019, excluding
French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For Against Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Beatrice di Mauro as Director For For Management
5.8 Reelect Dieter Wemmer as Director For For Management
5.9 Reelect Jeanette Wong as Director For For Management
6.1 Elect Mark Hughes as Director For For Management
6.2 Elect Nathalie Rachou as Director For For Management
7.1 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
7.2 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7.4 Appoint Jeanette Wong as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 70.3 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 09, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Elimination of Negative For For Management
Reserves
5.1 Approve Decrease in Size of Board For For Management
5.2 Elect Beatriz Lara Bartolome as For For Management
Director
5.3 Elect Diego De Giorgi as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve 2020 Group Incentive System For For Management
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Long-Term Incentive Plan For For Management
11 Authorize Share Repurchase Program For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Group Incentive System
3 Amend Company Bylaws Re: Clause 6 For For Management
4 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Approve Stock Dividend Program For For Management
5 Elect Benoit Bazin as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of Board For For Management
Members
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
15 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
16 Amend Article 14 of Bylaws Re: Board For For Management
Members Remuneration
17 Amend Article 15 of Bylaws Re: Board For For Management
Powers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of James W. Griffith For For Management
9.5 Approve Discharge of Martin Lundstedt For For Management
(as Board Member)
9.6 Approve Discharge of Kathryn V. For For Management
Marinello
9.7 Approve Discharge of Martina Merz For For Management
9.8 Approve Discharge of Hanne de Mora For For Management
9.9 Approve Discharge of Helena Stjernholm For For Management
9.10 Approve Discharge of Carl-Henric For For Management
Svanberg
9.11 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.12 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.13 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.14 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect James Griffith as Director For For Management
12.5 Elect Kurt Jofs as new Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
14.1 Elect Bengt Kjell to Serve on For For Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For For Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For For Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Editorial Changes For For Management
to Company Name; Notification of
Participation in the General Meeting;
Powers of Attorney and Postal Voting;
Share Registrar
17 Approve SEK 114 Million Reduction in For For Management
Share Capital via Share Cancellation
for Allocation to Non-Restricted
Equity; Approve Capitalization of
Reserves of SEK 122 Million for a
Bonus Issue
18 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Rogers as Director For For Management
5 Elect Sandrine Dufour as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Roberto Quarta as Director For For Management
9 Re-elect Dr Jacques Aigrain as Director For For Management
10 Re-elect Tarek Farahat as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Sally Susman 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 Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
================ American Beacon Ionic Strategic Arbitrage Fund ================
BLACKROCK FLOATING RATE INCOME TRUST
Ticker: BGT Security ID: 091941104
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard E. Cavanagh For For Management
1..2 DIRECTOR-Cynthia L. Egan For For Management
1..3 DIRECTOR-Robert Fairbairn For For Management
1..4 DIRECTOR-Henry Gabbay For For Management
--------------------------------------------------------------------------------
INVESCO
Ticker: VVR Security ID: 46131H107
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 DIRECTOR-Cynthia Hostetler For For Management
1a.2 DIRECTOR-Eli Jones For For Management
1a.3 DIRECTOR-Ann Barnett Stern For For Management
1a.4 DIRECTOR-Raymond Stickel, Jr. For For Management
--------------------------------------------------------------------------------
INVESCO
Ticker: VTA Security ID: 46132R104
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 DIRECTOR-Cynthia Hostetler For For Management
1a.2 DIRECTOR-Eli Jones For For Management
1a.3 DIRECTOR-Ann Barnett Stern For For Management
1a.4 DIRECTOR-Raymond Stickel, Jr. For For Management
--------------------------------------------------------------------------------
MFS INTERMEDIATE INCOME TRUST
Ticker: MIN Security ID: 55273C107
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 DIRECTOR-Maureen R. Goldfarb For For Management
1A.2 DIRECTOR-Robert J. Manning For For Management
1A.3 DIRECTOR-Maryanne L. Roepke For For Management
1A.4 DIRECTOR-Laurie J. Thomsen For For Management
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-Charles Huang For For Management
I.2 DIRECTOR-Dave Qi For For Management
I.3 DIRECTOR-Shi Wang For For Management
II To ratify the appointment of For Against Management
PricewaterhouseCoopers Zhong Tian LLP
as the Company's independent auditors
for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------
VOYA INFRA INDUSTRIALS AND MATERIALS FD
Ticker: IDE Security ID: 92912X101
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John V. Boyer For For Management
1..2 DIRECTOR-Patricia W. Chadwick For For Management
1..3 DIRECTOR-Sheryl K. Pressler For For Management
1..4 DIRECTOR-Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
VOYA PRIME RATE TRUST
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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-Joseph E. Obermeyer For For Management
1..7 DIRECTOR-Sheryl K. Pressler For For Management
1..8 DIRECTOR-Dina Santoro For For Management
1..9 DIRECTOR-Christopher P. Sullivan For For Management
1..10 DIRECTOR-Roger B. Vincent For For Management
===================== American Beacon Large Cap Value Fund =====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For 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 Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
1.13 Elect Director Glenn F. Tilton For Withhold Management
1.14 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 Report on Lobbying Payments and Policy Against Against Shareholder
5 Increase Disclosure of Compensation Against Against Shareholder
Adjustments
6 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director David Rowland For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Julie Sweet For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Board to Allot and Issue For For Management
Shares
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
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
4 Amend Non Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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 Eugene I. Lee For For Management
7 Elect Sharon L. McCollam For For Management
8 Elect Douglas A. Pertz For For Management
9 Elect Nigel Travis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Chadwick C. Deaton For For Management
4 Elect Seifi Ghasemi 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
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Sundar Pichai For For Management
1.4 Elect Director John L. Hennessy For For Management
1.5 Elect Director Frances H. Arnold For For Management
1.6 Elect Director L. John Doerr For For Management
1.7 Elect Director Roger W. Ferguson Jr. For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director K. Ram Shiram For For Management
1.11 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Report on Arbitration of Against Against Shareholder
Employment-Related Claims
7 Establish Human Rights Risk Oversight Against Against Shareholder
Committee
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
9 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
10 Report on Takedown Requests Against Against Shareholder
11 Require a Majority Vote for the Against Against Shareholder
Election of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
14 Report on Whistleblower Policies and Against Against Shareholder
Practices
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect John J. Brennan For For Management
3 Elect Peter Chernin For For Management
4 Elect Ralph de la Vega For For Management
5 Elect Anne M. A. Lauvergeon For For Management
6 Elect Micheal O. Leavitt For For Management
7 Elect Theodore J. Leonsis For For Management
8 Elect Karen L. Parkhill For For Management
9 Elect Lynn A. Pike For For Management
10 Elect Stephen J. Squeri For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Christopher D. Young For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the Incentive For For Management
Compensation Plan
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Lynn A. Pike For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Peter R. Porrino For For Management
10 Elect Amy Schioldager For For Management
11 Elect Douglas M. Steenland For For Management
12 Elect Therese M. Vaughan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Certificate of For For Management
Incorporation to Restrict Certain
Transfers of Common Stock
15 Ratification of the Tax Asset For For Management
Protection Plan
16 Ratification of Auditor For Against Management
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail K. Boudreaux For For Management
2 Elect R. Kerry Clark For For Management
3 Elect Robert L. Dixon, Jr. For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For Against Management
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Capital and For For Management
Creation of Distributable Profits
3 Approve Terms of an Off-Exchange For For Management
Buyback and Cancellation of Class B
Ordinary Shares
4 Approve Delisting of Shares from the For For Management
New York Stock Exchange
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V111
Meeting Date: FEB 04, 2020 Meeting Type: Court
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For Against 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 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Paul C. Hilal For For Management
8 Elect Karen M. King For For Management
9 Elect Stephen I. Sadove For For Management
10 Elect Arthur B. Winkleblack For For Management
11 Elect John J. Zillmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2013 Stock Incentive For For Management
Plan
15 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Pierre Dufour For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For 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 Proxy Access Right Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change Company Name to Truist For For Management
Financial Corporation
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKA Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For For Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Gregory E. Abel For For Management
1.4 Elect Howard G. Buffett For For Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Kenneth I. Chenault For For Management
1.7 Elect Susan L. Decker For Withhold Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For For Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For For Management
1.13 Elect Walter Scott, Jr. For For Management
1.14 Elect Meryl B. Witmer 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 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director William A. Hawkins For For Management
1d Elect Director Nancy L. Leaming For For Management
1e Elect Director Jesus B. Mantas For For Management
1f Elect Director Richard C. Mulligan For For Management
1g Elect Director Robert W. Pangia For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Brian S. Posner For For Management
1j Elect Director Eric K. Rowinsky For For Management
1k Elect Director Stephen A. Sherwin For For Management
1l Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For Against Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Marco Antonio Slim Domit For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For Withhold Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock E. Tan For For Management
2 Elect Dr. Henry S. Samueli For For Management
3 Elect Eddy W. Hartenstein For Against Management
4 Elect Diane M. Bryant For For Management
5 Elect Gayla J. Delly For For Management
6 Elect Raul J. Fernandez For For Management
7 Elect Check Kian Low For For Management
8 Elect Justine F. Page For For Management
9 Elect Harry L. You For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For 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
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against 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 Against Management
9 Elect D. James Umpleby III For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth 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 Lobbying Payments and Policy Against For Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividend from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditor For For Management
6 Appointment of Auditor For Against Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Michael G. Atieh For For Management
10 Elect Sheila P. Burke For For Management
11 Elect James I. Cash, Jr. For For Management
12 Elect Mary A. Cirillo For For Management
13 Elect Michael P. Connors For For Management
14 Elect John A. Edwardson For For Management
15 Elect Robert J. Hugin For For Management
16 Elect Robert W. Scully For For Management
17 Elect Eugene B. Shanks, Jr. For For Management
18 Elect Theodore E. Shasta For For Management
19 Elect David H. Sidwell For For Management
20 Elect Olivier Steimer For For Management
21 Elect Frances F. Townsend For For Management
22 Election of Board Chair Evan G. For For Management
Greenberg
23 Elect Michael P. Connors For For Management
24 Elect Mary A. Cirillo For For Management
25 Elect John A. Edwardson For For Management
26 Elect Frances F. Townsend For For Management
27 Appointment of Independent Proxy For For Management
(Switzerland)
28 Amendment to Articles Regarding For For Management
Authorized Share Capital for General
Purposes
29 Cancellation of Shares and Reduction For For Management
in Share Capital
30 Board Compensation For For Management
31 Executive Compensation For For Management
32 Advisory Vote on Executive Compensation For Against Management
33 Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael G. Atieh For For Management
5.3 Elect Director Sheila P. Burke For For Management
5.4 Elect Director James I. Cash For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Michael P. Connors For For Management
5.7 Elect Director John A. Edwardson For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Eugene B. Shanks, Jr. For For Management
5.11 Elect Director Theodore E. Shasta For For Management
5.12 Elect Director David H. Sidwell For For Management
5.13 Elect Director Olivier Steimer For For Management
5.14 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For 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 Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 46
Million for Fiscal 2021
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Christine M. Cumming For For Management
1.3 Elect Director William P. Hankowsky For For Management
1.4 Elect Director Howard W. Hanna, III For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Amend Certificate of Incorporation to For For Management
Remove Non-Operative Provisions
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.18 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Hubertus M. Muhlhauser as None None Management
Executive Director
4.c Reelect Leo W. Houle as Non-Executive For For Management
Director
4.d Reelect John B. Lanaway as For For Management
Non-Executive Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.g Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
4.h Reelect Jacques Theurillat as For For Management
Non-Executive Director
4.i Elect Howard Buffett as Non-Executive For For Management
Director
4.j Elect Nelda (Janine) Connors as For For Management
Non-Executive Director
4.k Elect Tufan Erginbilgic as For For Management
Non-Executive Director
4.l Elect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Jan Bennink For For Management
5 Elect Thomas H. Johnson For For Management
6 Elect Dessi Temperley For For Management
7 Elect Jose Ignacio Comenge Sanchez-Real For For Management
8 Elect Francisco Crespo Benitez For For Management
9 Elect Irial Finan For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Dagmar Kollmann For For Management
14 Elect Alfonso Libano Daurella For For Management
15 Elect Mark Price For For Management
16 Elect Mario R. Sola For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Waiver of Mandatory Takeover For For Management
Requirement
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Repurchase Shares For For Management
Off-Market
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Vinita Bali For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect John N. Fox, Jr. For For Management
7 Elect Brian Humphries For For Management
8 Elect Leo S. Mackay, Jr. For For Management
9 Elect Michael Patsalos-Fox For For Management
10 Elect Joseph M. Velli For For Management
11 Elect Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman 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 Withhold 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 Against Management
3 Amendment to the 2003 Stock Option Plan For For Management
4 Amendment to the 2002 Restricted Stock For For Management
Plan
5 Advisory vote on executive compensation For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8 Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For 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 Amend Stock Option Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Risks Posed by Failing to Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For 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 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Risks Posed by Failing to Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Daniel P. Huttenlocher For For Management
1h Elect Director Kurt M. Landgraf For For Management
1i Elect Director Kevin J. Martin For For Management
1j Elect Director Deborah D. Rieman For For Management
1k Elect Director Hansel E. Tookes, II For For Management
1l Elect Director Wendell P. Weeks For For Management
1m 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
Auditors
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For Against Management
2 Elect Robert A. Brown For For Management
3 Elect James C. Collins Jr. For For Management
4 Elect Klaus Engel For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Lois D. Juliber For For Management
7 Elect Rebecca B. Liebert For For Management
8 Elect Marcos Marinho Lutz For For Management
9 Elect Nayaki R. Nayyar For For Management
10 Elect Gregory R. Page For Against Management
11 Elect Lee M. Thomas For For Management
12 Elect Patrick J. Ward For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For Against Management
16 Approval of the Omnibus Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Robert A. Brown For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Klaus A. Engel For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Lois D. Juliber For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Nayaki Nayyar For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Lee M. Thomas For For Management
1l Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Karen H. Quintos For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
14 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Aguirre For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Roger N. Farah For For Management
7 Elect Anne M. Finucane For For Management
8 Elect Edward J. Ludwig For For Management
9 Elect Larry J. Merlo For For Management
10 Elect Jean-Pierre Millon For For Management
11 Elect Mary L. Schapiro For For Management
12 Elect William C. Weldon For For Management
13 Elect Tony L. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Amendment to the 2017 Incentive For For Management
Compensation Plan
17 Amendment to the 2007 Employee Stock For For Management
Purchase Plan
18 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hefner Filler For For Management
1.2 Elect Director Thomas P. Joyce, Jr. For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Jessica L. Mega For For Management
1.6 Elect Director Pardis C. Sabeti For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sherry M. Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Sheila G. Talton For For Management
12 Adoption of Exclusive Forum Provisions For Against Management
13 Advisory vote on executive compensation For For Management
14 Approval of the 2020 Equity and For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach - None None Management
Withdrawn Resolution
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For Abstain Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Debra A. Sandler For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
13 Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bennett For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For For Management
5 Elect D. Maybank Hagood For For Management
6 Elect John W. Harris For For Management
7 Elect Ronald W. Jibson For For Management
8 Elect Mark J. Kington For For Management
9 Elect Joseph M. Rigby For For Management
10 Elect Pamela L. Royal For For Management
11 Elect Robert H. Spilman, Jr. For For Management
12 Elect Susan N. Story For For Management
13 Elect Michael E. Szymanczyk For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Daniel R. DiMicco For For Management
1.6 Elect Director Nicholas C. Fanandakis For For Management
1.7 Elect Director Lynn J. Good For For Management
1.8 Elect Director John T. Herron For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Marya M. Rose For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Eliminate Supermajority Vote None For Shareholder
Requirement
6 Report on Political Contributions Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Approve Creation of an Employee Board Against Against Shareholder
Advisory Position
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Richard H. Fearon For For Management
1e Elect Director Olivier Leonetti For For Management
1f Elect Director Deborah L. McCoy For For Management
1g Elect Director Silvio Napoli For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sandra Pianalto For For Management
1j Elect Director Lori J. Ryerkerk For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For Against Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For For Management
2 Amend Articles Re: Indemnity Provision For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Against 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 Against Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For 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
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Kaye For For Management
1.2 Elect Director Joan Lamm-Tennant For For Management
1.3 Elect Director Kristi A. Matus For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Mark Pearson For For Management
1.6 Elect Director Bertram L. Scott For For Management
1.7 Elect Director George Stansfield For For Management
1.8 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For Against Management
2 Elect Ann C. Berzin For For Management
3 Elect M. Laurie Brlas For For Management
4 Elect Christopher M. Crane For For Management
5 Elect Yves C. de Balmann For For Management
6 Elect Nicholas DeBenedictis For Against Management
7 Elect Linda P. Jojo For For Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For For Management
10 Elect John M. Richardson For For Management
11 Elect Mayo A. Shattuck III For Against Management
12 Elect John F. Young For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For 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 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Against 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 Approve Omnibus Stock Plan For For Management
5 Amend Code of Regulations to Authorize For For Management
Board to Make Certain Future Amendments
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For Against Management
2 Elect Ashton B. Carter For For Management
3 Elect H. Lawrence Culp, Jr. For For Management
4 Elect Francisco D'Souza For For Management
5 Elect Edward P. Garden For For Management
6 Elect Thomas W. Horton For For Management
7 Elect Risa Lavizzo-Mourey For For Management
8 Elect Catherine Lesjak For For Management
9 Elect Paula Rosput Reynolds For For Management
10 Elect Leslie F. Seidman For For Management
11 Elect James S. Tisch For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For For Management
2 Elect Director Ashton Carter For For Management
3 Elect Director H. Lawrence Culp, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Edward Garden For For Management
6 Elect Director Thomas W. Horton For For Management
7 Elect Director Risa Lavizzo-Mourey For For Management
8 Elect Director Catherine Lesjak For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Leslie Seidman For For Management
11 Elect Director James Tisch For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Report on Human Rights Policy Against Against Shareholder
Implementation
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Sara L. Levinson For For Management
1.6 Elect Director N. Thomas Linebarger For For Management
1.7 Elect Director Brian R. Niccol For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect James H. Quigley For For Management
10 Elect William G. Schrader For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Joaquin Duato For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director David McManus For For Management
1h Elect Director Kevin O. Meyers For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Deborah Flint 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 Raymond T. Odierno For For Management
1L Elect Director George Paz For For Management
1M 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For 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 David B. Smith, Jr. For For Management
1h Elect Director Pamela B. Strobel For For Management
1i Elect Director Kevin M. Warren For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Trane For For Management
Technologies plc
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect Bryan Hunt For Against Management
7 Elect Gale V. King For For Management
8 Elect John N. Roberts III For For Management
9 Elect James L. Robo For For Management
10 Elect Kirk Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 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 Ratify Appointment of Independent For For Management
Auditors
6 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For Against Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against For Shareholder
6 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For 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 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For Against Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Lee R. Raymond For Against Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
14 Shareholder Proposal Regarding Oil Against Against Shareholder
Sands and Arctic Oil and Gas
Reputational Risk Report
15 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
16 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Lee R. Raymond For For Management
1j Elect Director Virginia M. Rometty 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 Chair Against For Shareholder
5 Report on Reputational Risk Related to Against Against Shareholder
Canadian Oil Sands, Oil Sands Pipeline
Companies and Arctic Oil and Gas
Exploration and Production.
6 Report on Climate Change Against Against Shareholder
7 Amend Shareholder Written Consent Against Against Shareholder
Provisions
8 Report on Charitable Contributions Against Against Shareholder
9 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Sherilyn S. McCoy For For Management
1.7 Elect Director Christa S. Quarles For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Beckwitt For For Management
2 Elect Irving Bolotin For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Elect Scott D. Stowell For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Joseph F. Dunford, Jr. For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 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 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul 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 Brian C. Rogers For For Management
1.9 Elect Bertram L. Scott For For Management
1.10 Elect Lisa W. Wardell For For Management
1.11 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Decrease in Threshold Required to Call For For Management
a Special Meeting
5 Approval of the 2020 Employee Stock For For Management
Purchase Plan
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Steven A. Davis For For Management
2b Elect Director J. Michael Stice For For Management
2c Elect Director John P. Surma For For Management
2d Elect Director Susan Tomasky For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote For For Shareholder
6 Report on Integrating Community Against Against Shareholder
Impacts Into Executive Compensation
Program
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J.W. Marriott, Jr. For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Deborah Marriott For For Management
Harrison
1d Elect Director Frederick A. "Fritz" For For Management
Henderson
1e Elect Director Eric Hippeau For Against Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director Margaret M. McCarthy For For Management
1j Elect Director George Munoz For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Caruso For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director M. Christine Jacobs For For Management
1.4 Elect Director Donald R. Knauss For For Management
1.5 Elect Director Marie L. Knowles For For Management
1.6 Elect Director Bradley E. Lerman For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Susan R. Salka For For Management
1.9 Elect Director Brian S. Tyler For For Management
1.10 Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea J. Goldsmith For For Management
5 Elect Randall J. Hogan, III For For Management
6 Elect Omar Ishrak For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Geoffrey Straub Martha For For Management
10 Elect Elizabeth G. Nabel For For Management
11 Elect Denise M. O'Leary For For Management
12 Elect Kendall J. Powell For Against Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
15 Stock Issuance For For Management
16 Eliminate Pre-Emptive Rights For For Management
17 Authorize Directors to Repurchase For For Management
Shares
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Salem 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 Corey Sanders 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against For Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For 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 Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Jorge A. Bermudez For For Management
1c Elect Director Therese Esperdy For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Raymond W. McDaniel, Jr. For For Management
1g Elect Director Henry A. McKinnell, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Bruce Van Saun For For Management
2a Eliminate Supermajority Vote For For Management
Requirements to Amend Charter and
Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
2c Eliminate Supermajority Vote For For Management
Requirement for Filling Open Board
Seats
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Stephen J. Luczo For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Takeshi Ogasawara For For Management
1k Elect Director Hutham S. Olayan For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg 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
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Alfred W. Zollar 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominick Ciampa For Against Management
2 Elect Leslie Dunn For For Management
3 Elect Lawrence Rosano, Jr. For Against Management
4 Elect Robert Wann For For Management
5 Ratification of Auditor For Against Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Approval of the 2020 Omnibus Incentive For For Management
Plan
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
10 Shareholder Proposal Regarding Age and Against Against Shareholder
Tenure Limits for Directors
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Walker Bynoe For Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden 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 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 Human Rights Impact Against For Shareholder
Assessment
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Approve Remuneration of the Members For For Management
and Chairs of the Audit Committee,
Compensation Committee, and the
Nominating and Governance Committee of
the Board
10 Amend Articles to Establish Quorum For For Management
Requirement
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder
Record Date
# Proposal Diss Rec Vote Cast Sponsor
Dissident Card None
1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Rona Fairhead For For Management
1.8 Elect Hector Garcia-Molina For Withhold Management
1.9 Elect Jeffrey O. Henley For For Management
1.10 Elect Mark V. Hurd For Withhold Management
1.11 Elect Renee J. James For For Management
1.12 Elect Charles W. Moorman IV For Withhold Management
1.13 Elect Leon E. Panetta For Withhold Management
1.14 Elect William G. Parrett For For Management
1.15 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
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For 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 Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For For Management
1.13 Elect Director Leon E. Panetta For For Management
1.14 Elect Director William G. Parrett For For Management
1.15 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Confirm Shareholders Right to Call
Special Meetings
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director David C. Page For For Management
1i Elect Director Robert C. Pohlad For For Management
1j Elect Director Daniel Vasella For For Management
1k Elect Director Darren Walker For For Management
1l Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For Against Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 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 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Proxy Access Right Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet 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 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles M. Holley, Jr. For For Management
2 Elect Glenn F. Tilton For For Management
3 Elect Marna C. Whittington For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edison C. Buchanan For For Management
1b Elect Director Andrew F. Cates For For Management
1c Elect Director Phillip A. Gobe For For Management
1d Elect Director Larry R. Grillot For For Management
1e Elect Director Stacy P. Methvin For For Management
1f Elect Director Royce W. Mitchell For For Management
1g Elect Director Frank A. Risch For For Management
1h Elect Director Scott D. Sheffield For For Management
1i Elect Director Mona K. Sutphen For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Phoebe A. Wood For For Management
1l 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki 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 13, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Conway For For Management
1b Elect Director Steven G. Elliott For For Management
1c Elect Director Raja Rajamannar For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director William H. Spence For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For 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 Tariq M. Shaukat For For Management
1.11 Elect Director Ronald P. Spogli For For Management
1.12 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
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Fields For For Management
2 Elect Jeffrey W. Henderson For For Management
3 Elect Ann M. Livermore For For Management
4 Elect Harish Manwani For For Management
5 Elect Mark D. McLaughlin For For Management
6 Elect Steven M. Mollenkopf For For Management
7 Elect Clark T. Randt, Jr. For For Management
8 Elect Irene B. Rosenfeld For For Management
9 Elect Neil Smit For For Management
10 Elect Anthony J. Vinciquerra For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2016 Long-Term For For Management
Incentive Plan
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with United Technologies For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J. Austin, III For For Management
2 Elect Gregory J. Hayes For For Management
3 Elect Marshall O. Larsen For For Management
4 Elect Robert K. Ortberg For For Management
5 Elect Margaret L. O'Sullivan For For Management
6 Elect Denise L. Ramos For For Management
7 Elect Fredric G. Reynolds For For Management
8 Elect Brian C. Rogers For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For Against Management
11 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
12 Shareholder Proposal Regarding Report Against For Shareholder
on Plant Closures
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert K. (Kelly) For For Management
Ortberg
1e Elect Director Margaret L. O'Sullivan For For Management
1f Elect Director Denise L. Ramos For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h 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
Auditors
4 Adopt Simple Majority Vote None For Shareholder
5 Report on Plant Closures Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Special Auditors Report on Regulated For For Management
Agreements
5 Ratification of the Co-option of Paul For For Management
Hudson
6 Elect Laurent Attal For For Management
7 Elect Carole Piwnica For For Management
8 Elect Diane Souza For For Management
9 Elect Thomas Sudhof For For Management
10 Elect Rachel Duan For For Management
11 Elect Lise Kingo For For Management
12 Directors' fees For For Management
13 Remuneration Policy (Board of For For Management
Directors)
14 Remuneration Policy (Chair) For For Management
15 Remuneration Policy (CEO) For For Management
16 Remuneration Report For For Management
17 Remuneration of Serge Weinberg, Chair For For Management
18 Remuneration of Paul Hudson, CEO For For Management
19 Remuneration of Olivier Brandicourt, For Against Management
Former CEO
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For For Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glyn F. Aeppel For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Gary M. Rodkin For For Management
7 Elect Stefan M. Selig For Against Management
8 Elect Daniel C. Smith For For Management
9 Elect J. Albert Smith, Jr. For For Management
10 Elect Marta R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary 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 Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen A. Cambone For For Management
2 Elect Charles L. Chadwell For For Management
3 Elect Irene M. Esteves For Against Management
4 Elect Paul Fulchino For For Management
5 Elect Thomas C. Gentile, III For For Management
6 Elect Richard A. Gephardt For For Management
7 Elect Robert D. Johnson For For Management
8 Elect Ronald Kadish For For Management
9 Elect John L. Plueger For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For Against Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For Against Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For Against Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Dmitri L. Stockton For Against Management
10 Elect Irving Tan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For 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 Dmitri L. Stockton For For Management
1.10 Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Richard P. Sergel For For Management
1k Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Richard P. Sergel For For Management
1k Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For Against Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Olympia J. Snowe For For Management
1g Elect Director Robert J. Stevens For For Management
1h Elect Director William J. Stromberg For For Management
1i Elect Director Richard R. Verma For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3c Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3d Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2019
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2019
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2019
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: For For Management
Authorized Capital
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 31, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 1.50 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 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For 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 A. 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 S. 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 Deloitte as Auditors For Did Not Vote Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
20.2 Amend Articles Re: Editorial Changes None Did Not Vote Shareholder
21.1 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Did Not Vote Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director David E. Kepler For For Management
1c Elect Director Kimberly K. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For 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 Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Z. Cook For For Management
2 Elect Joseph J. Echevarria For Against Management
3 Elect Thomas P. Gibbons For For Management
4 Elect Jeffrey A. Goldstein For For Management
5 Elect Edmund F. Kelly For For Management
6 Elect Jennifer B. Morgan For For Management
7 Elect Elizabeth E. Robinson For For Management
8 Elect Samuel C. Scott III For For Management
9 Elect Frederick O. Terrell For For Management
10 Elect Alfred W. Zollar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw or
Charter Amendments
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director Edmund F. "Ted" Kelly For For Management
1f Elect Director Jennifer B. Morgan For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Alfred W. "AI" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Gender Pay Gap Against Against Shareholder
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For 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 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Michael R. Wessel For For Management
1l 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
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Gary A. Oatey For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Nancy Lopez Russell For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
1l Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For 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 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
1.5 Elect Director William S. Demchak For For Management
1.6 Elect Director Andrew T. Feldstein For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Daniel R. Hesse For For Management
1.9 Elect Director Linda R. Medler For For Management
1.10 Elect Director Martin Pfinsgraff For For Management
1.11 Elect Director Toni Townes-Whitley For For Management
1.12 Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For Against 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
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 Against Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Elizabeth E. Robinson For For Management
1g Elect Director Philip T. (Pete) For For Management
Ruegger, III
1h Elect Director Todd C. Schermerhorn For For Management
1i Elect Director Alan D. Schnitzer For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For 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 Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For 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
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Agnes Bundy Scanlan For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Dallas S. Clement For For Management
1.6 Elect Director Paul D. Donahue For For Management
1.7 Elect Director Paul R. Garcia For For Management
1.8 Elect Director Patrick C. Graney, III For For Management
1.9 Elect Director Linnie M. Haynesworth For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Easter A. Maynard For For Management
1.12 Elect Director Donna S. Morea For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director David M. Ratcliffe For For Management
1.16 Elect Director William H. Rogers, Jr. For For Management
1.17 Elect Director Frank P. Scruggs, Jr. For For Management
1.18 Elect Director Christine Sears For For Management
1.19 Elect Director Thomas E. Skains For For Management
1.20 Elect Director Bruce L. Tanner For For Management
1.21 Elect Director Thomas N. Thompson For For Management
1.22 Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Dorothy J. Bridges For For Management
3 Elect Elizabeth Buse For For Management
4 Elect Marc N. Casper For For Management
5 Elect Andrew Cecere For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For Against Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Yusuf I. Mehdi For For Management
12 Elect John P. Wiehoff For For Management
13 Elect Scott W. Wine For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine 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
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby 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 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
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 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
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
1k Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Raytheon For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For Against Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect David S. Wichmann For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Approval of the 2020 Stock Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Eric D. Mullins For For Management
6 Elect Donald L. Nickles For For Management
7 Elect Philip J. Pfeiffer For For Management
8 Elect Robert A. Profusek For For Management
9 Elect Stephen M. Waters For For Management
10 Elect Randall J. Weisenburger For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Wayne M. Hewett For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
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 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rafael Santana For For Management
1.2 Elect Lee B. Foster II For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Stock Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Netha N. Johnson For For Management
1d Elect Director George Kehl For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director David K. Owens For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director James T. Prokopanko For For Management
1i Elect Director A. Patricia Sampson For For Management
1j Elect Director James J. Sheppard For For Management
1k Elect Director David A. Westerlund For For Management
1l Elect Director Kim Williams For For Management
1m Elect Director Timothy V. Wolf For For Management
1n Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Costs and Benefits of Against Against Shareholder
Climate-Related Activities
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Hilado For For Management
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: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kelly H. Barrett For For Management
1B. Election of Director: Kathy T. Betty For For Management
1C. Election of Director: Douglas C. For For Management
Curling
1D. Election of Director: Cynthia N. Day For For Management
1E. Election of Director: Curtis L. Doman For For Management
1F. Election of Director: Walter G. Ehmer For For Management
1G. Election of Director: Hubert L. For For Management
Harris, Jr.
1H. Election of Director: John W. Robinson For For Management
III
1I. 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. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2020.
4. Effecting a Holding Company Formation For For Management
and, in connection therewith, Approval
of the Agreement and Plan of Merger,
by and among Aaron's, Inc., Aaron's
Holdings Company, Inc. and Aaron's
Merger Sub, Inc.
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kelly H. Barrett For For Management
2 Elect Kathy T. Betty For For Management
3 Elect Douglas C. Curling For For Management
4 Elect Cynthia N. Day For For Management
5 Elect Curtis L. Doman For For Management
6 Elect Walter G. Ehmer For For Management
7 Elect Hubert L. Harris, Jr. For For Management
8 Elect John W. Robinson III For For Management
9 Elect Ray M. Robinson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For Against Management
12 Holding Company Reorganization For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven M. Altschuler For For Management
1..2 DIRECTOR-William W. Burke For For Management
1..3 DIRECTOR-Donna J. Hrinak For For Management
1..4 DIRECTOR-Georgette Kiser For For Management
1..5 DIRECTOR-Lyle Logan For For Management
1..6 DIRECTOR-Michael W. Malafronte For For Management
1..7 DIRECTOR-Lisa W. Wardell For For Management
1..8 DIRECTOR-James D. White For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
3. Say-on-pay: Advisory vote to approve For For Management
the compensation of our named
executive officers.
4. Approve the Adtalem Global Education For For Management
Inc. 2019 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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 Eugene I. Lee For For Management
7 Elect Sharon L. McCollam For For Management
8 Elect Douglas A. Pertz For For Management
9 Elect Nigel Travis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Card For For Management
1.2 Elect Director Peter A. Feld For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Jacqueline C. Hinman 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 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2019 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2019 financial year.
6A Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
6B Re-appointment of Mr. Richard M. For For Management
Gradon as non-executive director for a
period of two years.
6C Re-appointment of Mr. Robert G. Warden For For Management
as non-executive director for a period
of two years.
7 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.
8 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2020
financial year.
9A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
9B Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(a).
9C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(c).
10A Authorization of the Board of For For Management
Directors to repurchase shares.
10B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
11 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2019 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2019 financial year.
6A Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
6B Re-appointment of Mr. Richard M. For For Management
Gradon as non-executive director for a
period of two years.
6C Re-appointment of Mr. Robert G. Warden For For Management
as non-executive director for a period
of two years.
7 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.
8 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2020
financial year.
9A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
9B Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(a).
9C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(c).
10A Authorization of the Board of For For Management
Directors to repurchase shares.
10B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
11 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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
Raymond L. Conner
1E. Election of Director to One-Year Term: For For Management
Dhiren R. Fonseca
1F. Election of Director to One-Year Term: For For Management
Kathleen T. Hogan
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
Benito Minicucci
1I. Election of Director to One-Year Term: For For Management
Helvi K. Sandvik
1J. Election of Director to One-Year Term: For For Management
J. Kenneth Thompson
1K. Election of Director to One-Year Term: For For Management
Bradley D. Tilden
1L. 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 2020.
4. Stockholder Proposal regarding the Against Against Shareholder
Company's disclosure of political
spending.
5. Stockholder Proposal regarding the Against Against Shareholder
Company's disclosure of lobbying
activities.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ralph J. Andretta For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: John C. For For Management
Gerspach, Jr.
1.4 Election of Director: Rajesh Natarajan For For Management
1.5 Election of Director: Timothy J. For For Management
Theriault
1.6 Election of Director: Laurie A. Tucker For For Management
1.7 Election of Director: Sharen J. Turney For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of the 2020 Omnibus Incentive For For Management
Plan.
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2020.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# 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 2020.
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Patrick Drahi For For Management
1B. Election of Director: Gerrit Jan Bakker For For Management
1C. Election of Director: Manon Brouillette For For Management
1D. Election of Director: David Drahi For For Management
1E. Election of Director: Dexter Goei For For Management
1F. Election of Director: Mark Mullen For For Management
1G. Election of Director: Dennis Okhuijsen For For Management
1H. Election of Director: Charles Stewart For For Management
1I. Election of Director: Raymond Svider For For Management
2. To ratify the appointment of the For For Management
Company's Independent Registered
Public Accounting Firm for 2020.
3. To approve the amendment and For For Management
restatement of our 2017 Long Term
Incentive Plan.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl H. Lindner III For For Management
1..2 DIRECTOR-S. Craig Lindner For For Management
1..3 DIRECTOR-Kenneth C. Ambrecht For For Management
1..4 DIRECTOR-John B. Berding For For Management
1..5 DIRECTOR-Joseph E. Consolino For For Management
1..6 DIRECTOR-Virginia C Drosos For For Management
1..7 DIRECTOR-James E. Evans For For Management
1..8 DIRECTOR-Terry S. Jacobs For For Management
1..9 DIRECTOR-Gregory G. Joseph For For Management
1..10 DIRECTOR-Mary Beth Martin For For Management
1..11 DIRECTOR-William W. Verity For For Management
1..12 DIRECTOR-John I. Von Lehman For For Management
2. Proposal to ratify the Audit For For Management
Committee's appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for
2020.
3. Advisory vote on compensation of named For For Management
executive officers.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Paul C. Hilal For For Management
8 Elect Karen M. King For For Management
9 Elect Stephen I. Sadove For For Management
10 Elect Arthur B. Winkleblack For For Management
11 Elect John J. Zillmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2013 Stock Incentive For For Management
Plan
15 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brendan M. For For Management
Cummins
1B. Election of Director: William G. For For Management
Dempsey
1C. Election of Director: Jay V. Ihlenfeld For For Management
1D. Election of Director: Susan L. Main For For Management
1E. Election of Director: Guillermo Novo For For Management
1F. Election of Director: Jerome A. For For Management
Peribere
1G. Election of Director: Craig A. Rogerson For For Management
1H. Election of Director: Mark C. Rohr For For Management
1I. Election of Director: Ricky C. Sandler For For Management
1J. Election of Director: Janice J. Teal For For Management
1K. Election of Director: Kathleen Wilson- For For Management
Thompson
2. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accountants for
fiscal 2020.
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, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Elaine D. Rosen For For Management
1B. Election of Director: Paget L. Alves For For Management
1C. Election of Director: Juan N. Cento For For Management
1D. Election of Director: Alan B. Colberg For For Management
1E. Election of Director: Harriet Edelman For For Management
1F. Election of Director: Lawrence V. For For Management
Jackson
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: Ognjen (Ogi) For For Management
Redzic
1J. Election of Director: Paul J. Reilly For For Management
1K. 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 2019 For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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, 2020.
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
4. To amend the Company's Charter to For For Management
eliminate the stockholder
supermajority voting requirements for
approval of future Charter amendments
and other extraordinary actions.
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For For Management
1.2 Elect Director Brian J. Choi For For Management
1.3 Elect Director Lynn Krominga For For Management
1.4 Elect Director Glenn Lurie For For Management
1.5 Elect Director Jagdeep Pahwa For For Management
1.6 Elect Director Karthik Sarma For For Management
1.7 Elect Director Carl Sparks 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 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Carlo Bozotti For For Management
1d Elect Director Michael A. Bradley 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 Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, 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
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Garrett For For Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas C. Ramey For For Management
1..2 DIRECTOR-Wilhelm Zeller For For Management
1..3 DIRECTOR-Lizabeth H. Zlatkus For For Management
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas C. Ramey For For Management
1.2 Elect Wilhelm Zeller For For Management
1.3 Elect Lizabeth H. Zlatkus For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Ramey For For Management
1.2 Elect Director Wilhelm Zeller For For Management
1.3 Elect Director Lizabeth H. Zlatkus 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
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For Withhold Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rex D. Geveden For For Management
2 Elect Leleand D. Melvin For For Management
3 Elect Robert L. Nardelli For For Management
4 Elect Barbara A Niland For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director Carrie S. Cox For 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
1.10 Elect Director J. Michael Losh For For Management
1.11 Elect Director Dean A. Scarborough For For Management
1.12 Elect Director John H. Weiland 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
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Susan F. Dabarno For 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 M. George Lewis For For Management
2.7 Elect Director Keith A. MacPhail For For Management
2.8 Elect Director Richard J. Marcogliese For For Management
2.9 Elect Director Claude Mongeau For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 David B. Foss For For Management
1e Elect Director Robert C. Greving For For Management
1f Elect Director Mary R. (Nina) Henderson For For Management
1g Elect Director Charles J. Jacklin For For Management
1h Elect Director Daniel R. Maurer For For Management
1i Elect Director Frederick J. Sievert 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
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Jan Bennink For For Management
5 Elect Thomas H. Johnson For For Management
6 Elect Dessi Temperley For For Management
7 Elect Jose Ignacio Comenge Sanchez-Real For For Management
8 Elect Francisco Crespo Benitez For For Management
9 Elect Irial Finan For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Dagmar Kollmann For For Management
14 Elect Alfonso Libano Daurella For For Management
15 Elect Mark Price For For Management
16 Elect Mario R. Sola For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Waiver of Mandatory Takeover For For Management
Requirement
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Repurchase Shares For For Management
Off-Market
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kathy Higgins For For Management
Victor
1.2 Election of Director: Scott Letier For For Management
1.3 Election of Director: Jesse A. Lynn For For Management
1.4 Election of Director: Courtney Mather For For Management
1.5 Election of Director: Michael For For Management
Montelongo
1.6 Election of Director: Margarita Palau- For For Management
Hernandez
1.7 Election of Director: Clifford Skelton For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020.
3. Approve, on an advisory basis, the For For Management
2019 compensation of our named
executive officers.
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For Against Management
2 Elect Robert A. Brown For For Management
3 Elect James C. Collins Jr. For For Management
4 Elect Klaus Engel For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Lois D. Juliber For For Management
7 Elect Rebecca B. Liebert For For Management
8 Elect Marcos Marinho Lutz For For Management
9 Elect Nayaki R. Nayyar For For Management
10 Elect Gregory R. Page For Against Management
11 Elect Lee M. Thomas For For Management
12 Elect Patrick J. Ward For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For Against Management
16 Approval of the Omnibus Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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-Bridget E. Karlin For For Management
1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..6 DIRECTOR-Michael J. Mack, Jr. For For Management
1..7 DIRECTOR-R. Bruce McDonald For For Management
1..8 DIRECTOR-Diarmuid B. O'Connell For For Management
1..9 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 a Against Against Shareholder
non- binding shareholder vote for
Board-adopted Bylaw amendments.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For Abstain Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Debra A. Sandler For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
13 Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: H. J. For For Management
Gilbertson, 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 2020.
3. To approve, on an advisory basis, For For Management
named executive officer compensation.
4. To consider a shareholder proposal Against Against Shareholder
regarding the right to allow
shareholders to act by written consent.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: HUMBERTO P. ALFONSO
1b. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: BRETT D. BEGEMANN
1c. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: MARK J. COSTA
1d. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: EDWARD L. DOHENY II
1e. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: JULIE F. HOLDER
1f. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: RENEE J. HORNBAKER
1g. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: KIM ANN MINK
1h. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: JAMES J. O'BRIEN
1i. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: DAVID W. RAISBECK
1j. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: CHARLES K. STEVENS III
2. Advisory Approval of Executive For Against 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 Against 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 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For Against Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For 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 Carey A. Smith For For Management
1h Elect Director Linda G. Stuntz For For Management
1i Elect Director William P. Sullivan For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 For 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 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J. R. Burbank For For Management
1B. Election of Director: P. J. Condon For For Management
1C. Election of Director: L. P. Denault For For Management
1D. Election of Director: K. H. Donald For For Management
1E. Election of Director: P. L. For For Management
Frederickson
1F. Election of Director: A. M. Herman For For Management
1G. Election of Director: M. E. Hyland For For Management
1H. Election of Director: S. L. Levenick For For Management
1I. Election of Director: B. L. Lincoln For For Management
1J. Election of Director: K. A. Puckett For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2020.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kieran T. Gallahue For Withhold 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
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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
1..4 DIRECTOR-Robert J. Druten For For Management
1..5 DIRECTOR-Gregory K. Silvers For For Management
1..6 DIRECTOR-Robin P. Sterneck For For Management
1..7 DIRECTOR-Virginia E. Shanks 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 approve an amendment to the For For Management
Company's Declaration of Trust to
permit the Company to redeem
Securities held by shareholders that
are unsuitable owners for gaming
regulatory purposes.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 10, 2019 Meeting Type: Contested-Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A RICE TEAM NOMINEE: Lydia I. Beebe You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. For For Management
Jackson You may only vote "FOR" 12
Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this
Nominee
1D RICE TEAM NOMINEE: John F. McCartney For For Management
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV For For Management
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1G RICE TEAM NOMINEE: Hallie A. For For Management
Vanderhider You may only vote "FOR" 12
Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this
Nominee
1H EQT NOMINEE: Dr. Philip Behrman You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1I EQT NOMINEE: Janet L. Carrig You may For For Management
only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1J EQT NOMINEE: James T. McManus II You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1K EQT NOMINEE: Anita M. Powers You may For For Management
only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1L EQT NOMINEE: Stephen A. Thorington You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Christina A. Cassotis You may only
vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a NO vote
for this Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
William M. Lambert You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Gerald F. MacCleary You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Valerie A. Mitchell You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Robert J. McNally You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Christine J. Toretti You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
2. Approval of the Company's Non-Binding Against For Management
Resolution Regarding the Compensation
of the Company's Named Executive
Officers for 2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 For For Management
Long-Term 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.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lydia I. Beebe For For Management
(Term Expiring in 2021)
1B. Election of Director: Philip G. For For Management
Behrman,Ph.D. (Term Expiring in 2021)
1C. Election of Director: Lee M. Canaan For For Management
(Term Expiring in 2021)
1D. Election of Director: Janet L. Carrig For For Management
(Term Expiring in 2021)
1E. Election of Director: Kathryn J. For For Management
Jackson, Ph.D. (Term Expiring in 2021)
1F. Election of Director: John F. For For Management
McCartney (Term Expiring in 2021)
1G. Election of Director: James T. McManus For For Management
II (Term Expiring in 2021)
1H. Election of Director: Anita M. Powers For For Management
(Term Expiring in 2021)
1I. Election of Director: Daniel J. Rice For For Management
IV (Term Expiring in 2021)
1J. Election of Director: Toby Z. Rice For For Management
(Term Expiring in 2021)
1K. Election of Director: Stephen A. For For Management
Thorington (Term Expiring in 2021)
1L. Election of Director: Hallie A. For For Management
Vanderhider (Term Expiring in 2021)
2. Approve a non-binding resolution For For Management
regarding the compensation of the
Company's named executive officers for
2019 (say-on-pay)
3. Approve amendments to the Company's For For Management
Articles of Incorporation to eliminate
the supermajority voting standard
required to (i) remove directors and
(ii) make future amendments to certain
provisions of the Company's Articles
and Bylaws
4. Approve amendments to the Company's For For Management
Articles to permit shareholders
holding at least 25% of the
outstanding shares to call a special
meeting of shareholders
5. Approve the EQT Corporation 2020 Long- For For Management
Term Incentive Plan
6. Ratify the appointment of Ernst & For For Management
Young LLP as EQT's independent
registered public accounting firm for
2020
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Kaye For For Management
1.2 Elect Director Joan Lamm-Tennant For For Management
1.3 Elect Director Kristi A. Matus For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Mark Pearson For For Management
1.6 Elect Director Bertram L. Scott For For Management
1.7 Elect Director George Stansfield For For Management
1.8 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vicky A. Bailey For For Management
1..2 DIRECTOR-Sarah M. Barpoulis For For Management
1..3 DIRECTOR-Kenneth M. Burke For For Management
1..4 DIRECTOR-Patricia K. Collawn For For Management
1..5 DIRECTOR-Margaret K. Dorman For For Management
1..6 DIRECTOR-Thomas F. Karam For For Management
1..7 DIRECTOR-D. Mark Leland For For Management
1..8 DIRECTOR-Norman J. Szydlowski For For Management
1..9 DIRECTOR-Robert F. Vagt For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers for 2019
(Say-on-Pay).
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve (i) issuance of shares of For For Management
common stock, no par value (common
stock), of Equitrans Midstream
Corporation (Company) in connection
with the merger (Merger) contemplated
by the Agreement and Plan of Merger,
by and among Company, EQM Midstream
Partn
2. To approve the adjournment of the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies in the
event there are not sufficient votes
at the time of the special meeting to
approve the stock issuance proposal.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kirkland B. For For Management
Andrews
1B. Election of Director: Terry Bassham For For Management
1C. Election of Director: Mollie Hale For For Management
Carter
1D. Election of Director: Richard L. Hawley For For Management
1E. Election of Director: Thomas D. Hyde For For Management
1F. Election of Director: B. Anthony Isaac For For Management
1G. Election of Director: Paul M. Keglevic For For Management
1H. Election of Director: Sandra A.J. For For Management
Lawrence
1I. Election of Director: Ann D. Murtlow For For Management
1J. Election of Director: Sandra J. Price For For Management
1K. Election of Director: Mark A. Ruelle For For Management
1L. Election of Director: S. Carl For For Management
Soderstrom Jr.
1M. Election of Director: John Arthur Stall For For Management
2. Approval, on a non-binding advisory For For Management
basis, the 2019 compensation of the
Company's named executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela A. Bena For Withhold Management
1.2 Elect William B. Campbell For Withhold Management
1.3 Elect James D. Chiafullo For Withhold Management
1.4 Elect Vincent J. Delie, Jr. For Withhold Management
1.5 Elect Mary Jo Dively For Withhold Management
1.6 Elect Robert A. Hormell For Withhold Management
1.7 Elect David J. Malone For Withhold Management
1.8 Elect Frank C Mencini For Withhold Management
1.9 Elect David L. Motley For Withhold Management
1.10 Elect Heidi A. Nicholas For Withhold Management
1.11 Elect John S. Stanik For Withhold Management
1.12 Elect William J. Strimbu For Withhold Management
2 Amendment to the 2007 Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William P. Foley, II For For Management
1..2 DIRECTOR-Douglas K. Ammerman For For Management
1..3 DIRECTOR-Thomas M. Hagerty For For Management
1..4 DIRECTOR-Peter O. Shea, Jr. 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 2020 fiscal year.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William P. Foley For Withhold Management
1.2 Elect Douglas K. Ammerman For For Management
1.3 Elect Thomas M. Hagerty For Withhold Management
1.4 Elect Peter O. Shea, Jr. For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2020.
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.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael J. For For Management
Anderson
1B. Election of Director: Steven J. For For Management
Demetriou
1C. Election of Director: Julia L. Johnson For For Management
1D. Election of Director: Charles E. Jones For For Management
1E. Election of Director: Donald T. Misheff For For Management
1F. Election of Director: Thomas N. For For Management
Mitchell
1G. Election of Director: James F. O'Neil For For Management
III
1H. Election of Director: Christopher D. For For Management
Pappas
1I. Election of Director: Sandra Pianalto For For Management
1J. Election of Director: Luis A. Reyes For For Management
1K. Election of Director: Leslie M. Turner For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
4. Approve the FirstEnergy Corp. 2020 For For Management
Incentive Compensation Plan.
5. Approve a Management Proposal to Amend For For Management
the Company's Amended and Restated
Code of Regulations to authorize the
Board of Directors to make certain
future amendments to the Company's
Amended and Restated Code of
Regulations.
6. Shareholder Proposal Requesting Against Against Shareholder
Removal of Aggregation Limit for Proxy
Access Groups.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Edsel B. Ford, II For For Management
1d Elect Director William Clay Ford, Jr. For For Management
1e Elect Director James P. Hackett For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director John C. Lechleiter For For Management
1i Elect Director Beth E. Mooney For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director CeCelia Morken For For Management
1.8 Elect Director Mark Nunnelly For For Management
1.9 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For 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 Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Approve Shareholder Rights Plan For Against Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian G. Cartwright For For Management
2 Elect Christine N. Garvey For For Management
3 Elect R. Kent Griffin Jr. 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 Sara Grootwassink Lewis For For Management
8 Elect Katherine M. Sandstrom For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect James H. Quigley For For Management
10 Elect William G. Schrader For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Martin L. Flanagan For For Management
1.3 Elect Director William F. Glavin, Jr. 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 Wagoner, Jr. For For Management
1.8 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect Bryan Hunt For Against Management
7 Elect Gale V. King For For Management
8 Elect John N. Roberts III For For Management
9 Elect James L. Robo For For Management
10 Elect Kirk Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Demetriou For For Management
2 Elect Chris M.T. Thompson For For Management
3 Elect Joseph R. Bronson For For Management
4 Elect Robert C. Davidson, Jr. For For Management
5 Elect Ralph E. Eberhart For For Management
6 Elect Georgette D. Kiser For For Management
7 Elect Linda Fayne Levinson For For Management
8 Elect Barbara L. Loughran For For Management
9 Elect Robert A. McNamara For For Management
10 Elect Peter J. Robertson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda L. Adamany For Against Management
2 Elect Barry J. Alperin For Against Management
3 Elect Robert D. Beyer For For Management
4 Elect Francisco L. Borges For Against Management
5 Elect Brian P. Friedman For For Management
6 Elect MaryAnne Gilmartin For Against Management
7 Elect Richard B. Handler For For Management
8 Elect Robert E. Joyal For Against Management
9 Elect Jacob M. Katz For For Management
10 Elect Michael T. O'Kane For Against 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 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Suzanne L. Stefany For For Management
2.2 Elect Director Bruce M. Taten For For Management
2.3 Elect Director Roderick C. Wendt For For Management
3 Eliminate Supermajority Vote For For Management
Requirements
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Gary M. Crosby For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Christopher M. Gorman For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nancy Fletcher For For Management
1..2 DIRECTOR-John E. Koerner, III For For Management
1..3 DIRECTOR-Marshall A. Loeb For For Management
1..4 DIRECTOR-Stephen P. Mumblow For For Management
1..5 DIRECTOR-Thomas V. Reifenheiser For For Management
1..6 DIRECTOR-Anna Reilly For For Management
1..7 DIRECTOR-Kevin P. Reilly, Jr. For For Management
1..8 DIRECTOR-Wendell Reilly For For Management
1..9 DIRECTOR-Elizabeth Thompson For For Management
2. Approval, on an advisory and For For Management
non-binding basis, of 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 fiscal 2020.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
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 Human Rights Impact Against Against Shareholder
Assessment
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Beckwitt For For Management
2 Elect Irving Bolotin For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Elect Scott D. Stowell For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.E. Andrews For For Management
1..2 DIRECTOR-William W. McCarten For For Management
1..3 DIRECTOR-William J. Shaw 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 2020 fiscal
year.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the Marriott Vacations For For Management
Worldwide Corporation 2020 Equity
Incentive Plan.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Caruso For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director M. Christine Jacobs For For Management
1.4 Elect Director Donald R. Knauss For For Management
1.5 Elect Director Marie L. Knowles For For Management
1.6 Elect Director Bradley E. Lerman For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Susan R. Salka For For Management
1.9 Elect Director Brian S. Tyler For For Management
1.10 Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul Salem 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: Corey Sanders For For Management
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, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Salem 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 Corey Sanders 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 RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William W. Grounds For For Management
2 Elect Alexis M. Herman For Against Management
3 Elect Roland A. Hernandez For Against Management
4 Elect Mary Chris Jammet 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 Paul J. Salem For For Management
9 Elect Gregory M. Spierkel For For Management
10 Elect Jan G. Swartz For For Management
11 Elect Daniel J. Taylor For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sanghi For For Management
2 Elect Matthew W. Chapman For For Management
3 Elect L. B. Day For For Management
4 Elect Esther L. Johnson For For Management
5 Elect Wade F. Meyercord For For Management
6 Amendment to the 2004 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum 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 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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: R.N. Ryan, Jr. For For Management
1L. Election of Director: N.E. Schmale For For Management
1M. Election of Director: L.A. Sugg For For Management
2. Advisory vote on executive For For Management
compensation.
3. Approval of the proposed 2020 For For Management
Long-Term Incentive Plan.
4. Approval of the appointment of KPMG For For Management
LLP as independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard A. Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer For For Management
Mohr
1L Elect Director Randall L. (Pete) For For Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2020
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
E1E Approve Combination For For Management
E2E Advisory Vote on Golden Parachutes For Against Management
E3E Approve Board Composition For For Management
E4E Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominick Ciampa For Against Management
2 Elect Leslie Dunn For For Management
3 Elect Lawrence Rosano, Jr. For Against Management
4 Elect Robert Wann For For Management
5 Ratification of Auditor For Against Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Approval of the 2020 Omnibus Incentive For For Management
Plan
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
10 Shareholder Proposal Regarding Age and Against Against Shareholder
Tenure Limits for Directors
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Ravichandra K. Saligram 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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Walker Bynoe For Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director Gray G. Benoist For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director John E. Fischer For For Management
1f Elect Director W. Barnes Hauptfuhrer 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian D. Chambers For For Management
2 Elect Eduardo E. Cordeiro For For Management
3 Elect Adrienne D. Elsner For For Management
4 Elect J. Brian Ferguson For For Management
5 Elect Ralph F. Hake For For Management
6 Elect Edward F. Lonergan For For Management
7 Elect Maryann T. Mannen For For Management
8 Elect W. Howard Morris For For Management
9 Elect Suzanne P. Nimocks For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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: Donna A. Harman 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 the 1999 Long-Term For For Management
Equity Incentive Plan.
4. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PARSLEY ENERGY INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Issuance for Merger with Jagged For For Management
Peak
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Abney S. Boxley, For For Management
III
1B. Election of Director: Gregory L. Burns For For Management
1C. Election of Director: Thomas C. For For Management
Farnsworth, III
1D. Election of Director: David B. Ingram For For Management
1E. Election of Director: Gary L. Scott For For Management
1F. Election of Director: G. Kennedy For For Management
Thompson
1G. Election of Director: Charles E. Brock For For Management
1H. Election of Director: Richard D. For For Management
Callicutt, II
1I. Election of Director: Joseph C. Galante For For Management
1J. Election of Director: Robert A. For For Management
McCabe, Jr.
1K. Election of Director: Reese L. Smith, For For Management
III
1L. Election of Director: M. Terry Turner For For Management
1M. Election of Director: Renda J. Burkhart For For Management
1N. Election of Director: Marty G. Dickens For For Management
1O. Election of Director: Glenda Baskin For For Management
Glover
1P. Election of Director: Ronald L. Samuels 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,
2020.
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 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glynis A. Bryan For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For Withhold Management
1.4 Elect Jeffrey B. Guldner 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 Against Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Henry Nasella For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Craig Rydin For For Management
1k Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fiona P. Dias For For Management
1..2 DIRECTOR-Evan D. Malone For For Management
1..3 DIRECTOR-David E. Rapley For Withheld Management
1..4 DIRECTOR-Larry E. Romrell For Withheld Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2020.
3. A proposal to adopt the Qurate Retail, For Against Management
Inc. 2020 Omnibus Incentive Plan.
4. The say-on-pay proposal, to approve, For Against Management
on an advisory basis, the compensation
of our named executive officers.
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Donald W. Slager For For Management
1H. Election of Director: James P. Snee For For Management
1I. Election of Director: Sandra M. Volpe For For Management
1J. 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
2020.
4. Proposal to approve the Republic For For Management
Services, Inc. 2021 Stock Incentive
Plan.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Bension For For Management
2 Elect James Chambers For For Management
3 Elect William Gray For For Management
4 Elect Charles Koppelman For For Management
5 Elect Yoshikazu Maruyama For For Management
6 Elect Thomas E. Moloney For For Management
7 Elect Neha Jogani Narang For For Management
8 Elect Scott I. Ross For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Joseph J. DePaolo For For Management
1B. Election of Director: Barney Frank For For Management
1C. Election of Director: Scott A. Shay 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, 2020.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Bank's share For For Management
repurchase plan.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul G. Child For For Management
1B. Election of Director: Mary Carter For For Management
Warren Franke
1C. Election of Director: Earl A. Goode For For Management
1D. Election of Director: Marianne M. Keler For For Management
1E. Election of Director: Mark L. Lavelle For For Management
1F. Election of Director: Jim Matheson For For Management
1G. Election of Director: Frank C. Puleo For For Management
1H. Election of Director: Vivian C. For For Management
Schneck-Last
1I. Election of Director: William N. For For Management
Shiebler
1J. Election of Director: Robert S. Strong For For Management
1K. Election of Director: Jonathan W. For For Management
Witter
1L. Election of Director: Kirsten O. For For Management
Wolberg
2. Advisory approval of SLM Corporation's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary 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 Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter 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 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen A. Cambone For For Management
2 Elect Charles L. Chadwell For For Management
3 Elect Irene M. Esteves For Against Management
4 Elect Paul Fulchino For For Management
5 Elect Thomas C. Gentile, III For For Management
6 Elect Richard A. Gephardt For For Management
7 Elect Robert D. Johnson For For Management
8 Elect Ronald Kadish For For Management
9 Elect John L. Plueger For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For Against Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For Against Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For Against Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Dmitri L. Stockton For Against Management
10 Elect Irving Tan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For 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 Dmitri L. Stockton For For Management
1.10 Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Raimund Klinkner For For Management
1f Elect Director Sandie O'Connor For For Management
1g Elect Director Andra M. Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Jose Gordo For For Management
1.4 Elect Scott Kernan For Withhold Management
1.5 Elect Guido Van Hauwermeiren For For Management
1.6 Elect Christopher C. Wheeler For For Management
1.7 Elect Julie Myers Wood For Withhold Management
1.8 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 Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES INC.
Ticker: TSS Security ID: 891906109
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Global Payments For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Advisory Vote on Declassification of For For Management
Global Payments Board
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Company's For For Management
2019 Stock Option Plan.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# 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, 2020.
4. To consider a stockholder proposal to Against Against Shareholder
adopt greenhouse gas emissions
reduction targets.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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, 2020.
4. To consider a stockholder proposal to Against Against Shareholder
adopt greenhouse gas emissions
reduction targets.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 13, 2019
# 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: A. N. Harris For For Management
1D. Election of Director: F. S. Hermance For For Management
1E. Election of Director: W. J. Marrazzo For For Management
1F. Election of Director: K. A. Romano For For Management
1G. Election of Director: M. O. Schlanger For For Management
1H. Election of Director: J. B. Stallings, For For Management
Jr.
1I. Election of Director: K. R. Turner For For Management
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 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lawrence S. Gibbs For For Management
2. Proposal to approve the Company's 2020 For For Management
Omnibus Stock and Incentive Plan
3. Advisory (nonbinding) vote to approve For Against Management
named executive officer compensation.
4. 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, 2020.
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Court D. For For Management
Carruthers
1B. Election of Director: David M. Tehle For For Management
1C. Election of Director: Ann E. Ziegler For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Oritani Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Abramson For Against Management
2 Elect Peter J. Baum For Against Management
3 Elect Eric P. Edelstein For For Management
4 Elect Graham O. Jones For For Management
5 Elect Marc J. Lenner For Against Management
6 Elect Kevin J. Lynch For For Management
7 Elect Peter V. Maio For For Management
8 Elect Ira Robbins For For Management
9 Elect Suresh L. Sani For Against 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 Increase of Authorized Common Stock For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Kathleen DeRose 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rafael Santana For For Management
1.2 Elect Lee B. Foster II For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Stock Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafael Santana For For Management
1.2 Elect Director Lee B. Foster, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 B. Patel For For Management
7 Elect Linda D. Rabbitt For For Management
8 Elect Paul D. 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 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 program.
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
2020.
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Myra J. Biblowit For For Management
1.2 Elect Bruce B. Churchill For For Management
1.3 Elect Pauline D.E. Richards For For Management
2 Elimination of Supermajority For For Management
Requirement Relating to Amendments to
Company's Certificate of Incorporation
or By-Laws
3 Elimination of Supermajority For For Management
Requirement Relating to the Removal of
Directors
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynn Casey For For Management
2 Elect Benjamin G.S. Fowke III For For Management
3 Elect Netha Johnson For For Management
4 Elect George Kehl For For Management
5 Elect Richard T. O'Brien For For Management
6 Elect David K. Owens For For Management
7 Elect Christopher J. Policinski For For Management
8 Elect James T. Prokopanko For For Management
9 Elect A. Patricia Sampson For For Management
10 Elect James J. Sheppard For For Management
11 Elect David A. Westerlund For For Management
12 Elect Kim Williams For For Management
13 Elect Timothy V. Wolf For For Management
14 Elect Daniel Yohannes For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For Against Management
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate-related Activities
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 2020.
3. Advisory vote to approve named For For Management
executive officer compensation (Say on
Pay).
============== American Beacon Shapiro Equity Opportunities Fund ===============
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2A. Election of Director: Mary Lauren Brlas For For Management
2B. Election of Director: Luther C. Kissam For For Management
IV
2C. Election of Director: J. Kent Masters For For Management
2D. Election of Director: Glenda J. Minor For For Management
2E. Election of Director: James J. O'Brien For For Management
2F. Election of Director: Diarmuid B. For For Management
O'Connell
2G. Election of Director: Dean L. Seavers For For Management
2H. Election of Director: Gerald A. Steiner For For Management
2I. Election of Director: Holly A. Van For For Management
Deursen
2J. Election of Director: Amb. Alejandro For For Management
Wolff
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Andrea Jung For For Management
1E. Election of Director: Art Levinson For For Management
1F. Election of Director: Ron Sugar For For Management
1G. 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 2020
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 relating to Against Against Shareholder
sustainability and executive
compensation
6. A shareholder proposal relating to Against Against Shareholder
policies on freedom of expression
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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: Debra L. Lee For For Management
1H. Election of Director: Stephen J. Luczo For For Management
1I. Election of Director: Michael B. For For Management
McCallister
1J. Election of Director: Beth E. Mooney For For Management
1K. Election of Director: Matthew K. Rose For For Management
1L. Election of Director: Cynthia B. Taylor For For Management
1M. 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 Board Chairman. Against For Shareholder
5. Employee Representative Director. Against For Shareholder
6. Improve Guiding Principles of Against For Shareholder
Executive Compensation.
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Garrett 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
2021 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 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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: Denise L. Ramos For For Management
1M. Election of Director: Clayton S. Rose For For Management
1N. Election of Director: Michael D. White For For Management
1O. Election of Director: Thomas D. Woods For For Management
1P. Election of Director: R. David Yost For For Management
1Q. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For Against Management
(an Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our For Against Management
Independent Registered Public
Accounting Firm for 2020.
4. Make Shareholder Proxy Access More Against Against Shareholder
Accessible.
5. Adopt a New Shareholder Right - Against Against Shareholder
Written Consent
6. Report Concerning Gender/Racial Pay Against Against Shareholder
Equity.
7. Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas Benninger For For Management
1b. Election of Director: Juliana Chugg For For Management
1c. Election of Director: Keith Cozza For For Management
1d. Election of Director: John Dionne For For Management
1e. Election of Director: James Hunt For For Management
1f. Election of Director: Courtney Mather For For Management
1g. Election of Director: Anthony Rodio For For Management
1h. Election of Director: Richard Schifter For For Management
2. To approve, on an advisory, For For Management
non-binding basis, named executive
officer compensation.
3. To select, on an advisory, non binding For 1 Year Management
basis, the frequency of future
advisory votes 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 the year ending
December 31, 2019.
5. To approve a proposed amendment to the For For Management
Company's Charter to enable
shareholders who beneficially own at
least 15% of the Company's outstanding
common stock to call special meetings.
6. To approve a proposed amendment to the For For Management
Company's Charter to restrict the
Company's ability to adopt any "rights
plan" or "poison pill".
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Merger Agreement and For For Management
approve the Merger.
2. To approve, on an advisory basis, the For For Management
compensation that will or may become
payable to Caesars' named executive
officers (as identified in accordance
with Securities and Exchange
Commission regulations) in connection
with the Merger.
3. To approve one or more adjournments of For For Management
the Caesars Special Meeting, if
appropriate, to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement
and approve the Merger at the time of
the Caesars Special Meeting.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Richard T. Clark For For Management
1E. Election of Director: Robert F. For For Management
Cummings, Jr.
1F. Election of Director: Deborah A. For For Management
Henretta
1G. Election of Director: Daniel P. For For Management
Huttenlocher
1H. Election of Director: Kurt M. Landgraf For For Management
1I. Election of Director: Kevin J. Martin For For Management
1J. Election of Director: Deborah D. Rieman For For Management
1K. Election of Director: Hansel E. For For Management
Tookes, II
1L. Election of Director: Wendell P. Weeks For For Management
1M. 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, 2020.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward H. Bastian For For Management
1B. Election of Director: Francis S. Blake For For Management
1C. Election of Director: Ashton B. Carter For For Management
1D. Election of Director: David G. DeWalt For For Management
1E. Election of Director: William H. For For Management
Easter III
1F. Election of Director: Christopher A. For For Management
Hazleton
1G. Election of Director: Michael P. Huerta For For Management
1H. Election of Director: Jeanne P. Jackson For For Management
1I. Election of Director: George N. Mattson For For Management
1J. Election of Director: Sergio A.L. Rial For For Management
1K. Election of Director: David S. Taylor For For Management
1L. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta's independent
auditors for the year ending December
31, 2020.
4. A shareholder proposal related to the Against Against Shareholder
right to act by written consent.
5. A shareholder proposal related to a Against Against Shareholder
climate lobbying report.
6. A shareholder proposal related to a Against Against Shareholder
political contributions report.
7. A shareholder proposal related to a Against Against Shareholder
sexual harassment policy.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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
2020.
3. Advisory Vote to Approve Executive For For Management
Compensation.
--------------------------------------------------------------------------------
DUPONT DE NEMOURS INC
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy G. Brady For For Management
1B. Election of Director: Edward D. Breen For For Management
1C. Election of Director: Ruby R. Chandy For For Management
1D. Election of Director: Franklin K. For For Management
Clyburn, Jr.
1E. Election of Director: Terrence R. For For Management
Curtin
1F. Election of Director: Alexander M. For For Management
Cutler
1G. Election of Director: Eleuthere I. du For For Management
Pont
1H. Election of Director: Rajiv L. Gupta For For Management
1I. Election of Director: Luther C. Kissam For For Management
1J. Election of Director: Frederick M. For For Management
Lowery
1K. Election of Director: Raymond J. For For Management
Milchovich
1L. Election of Director: Steven M. Sterin For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Approval of the DuPont 2020 Equity and For For Management
Incentive Plan
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2020
5. Modification of Threshold for Calling Against Against Shareholder
Special Stockholder Meetings
6. Employee Board Advisory Position Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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. Approval of the FedEx Corporation 2019 For For Management
Omnibus Stock Incentive Plan.
4. Ratification of independent registered For For Management
public accounting firm.
5. Stockholder proposal regarding Against Against Shareholder
lobbying activity and expenditure
report.
6. Stockholder proposal regarding Against Against Shareholder
employee representation on the Board
of Directors.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Kimberly For Against Management
Alexy
1B. Election of Class I Director: Stephen For Against Management
Pusey
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,
2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Named Executive For For Management
Officer Compensation
3. Advisory Approval of the Frequency of For 1 Year Management
Future Advisory Votes on Named
Executive Officer Compensation
4. Ratification of the Selection of Ernst For For Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for 2020
5. Approval of the General Motors Company For For Management
2020 Long-Term Incentive Plan
6. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Written Consent
7. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Amendment: Shareholder
Aggregation Limit
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Policy Implementation
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Lobbying Communications and
Activities
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Doss For For Management
1..2 DIRECTOR-Dean A. Scarborough For For Management
1..3 DIRECTOR-Larry M. Venturelli For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers 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 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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: 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' 2020 fiscal year
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 For For Management
Omnibus Incentive Plan
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Maverick Carter For For Management
1B. Election of Director: Ariel Emanuel For For Management
1C. Election of Director: Ping Fu For For Management
1D. Election of Director: Jeffrey T. Hinson For For Management
1E. Election of Director: Chad For For Management
Hollingsworth
1F. Election of Director: James lovine For For Management
1G. Election of Director: James S. Kahan For For Management
1H. Election of Director: Gregory B. Maffei For For Management
1I. Election of Director: Randall T. Mays For For Management
1J. Election of Director: Michael Rapino For For Management
1K. Election of Director: Mark S. Shapiro For For Management
1L. Election of Director: Dana Walden For For Management
2. Advisory non-binding vote on the For For Management
compensation of Live Nation
Entertainment's named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Live Nation
Entertainment's independent registered
public accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Maxar Technologies Inc. For For Management
Tax Benefit Preservation Plan.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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: Joanne O. Isham For For Management
1E. Election of Director: Daniel L. For For Management
Jablonsky
1F. Election of Director: C. Robert Kehler For For Management
1G. Election of Director: L. Roger Mason, For For Management
Jr.
1H. Election of Director: Eric J. Zahler For For Management
1I. Election of Director: Eddy Zervigon 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 an Amendment to the Maxar For For Management
Technologies Inc. 2019 Incentive Award
Plan.
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, 2020.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Risa For For Management
Lavizzo-Mourey
1H. Election of Director: Paul B. Rothman For For Management
1I. Election of Director: Patricia F. Russo For For Management
1J. Election of Director: Christine E. For For Management
Seidman
1K. Election of Director: Inge G. Thulin For For Management
1L. Election of Director: Kathy J. Warden For For Management
1M. 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. Ratification of the appointment of the For For Management
Company's independent registered
public accounting firm for 2020.
4. Shareholder proposal concerning Against Against Shareholder
shareholder right to act by written
consent.
5. Shareholder proposal regarding Against Against Shareholder
allocation of corporate tax savings.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Zhanna Golodryga For For Management
1E. Election of Director: John D. Johns For For Management
1F. Election of Director: Ruth Ann Marshall For For Management
1G. Election of Director: Charles D. For For Management
McCrary
1H. Election of Director: James T. For For Management
Prokopanko
1I. Election of Director: Lee J. For For Management
Styslinger III
1J. Election of Director: Jose S. Suquet For For Management
1K. Election of Director: John M. Turner, For For Management
Jr.
1L. 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
2020.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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 B.G. For For Management
Froman
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 2020.
3. To approve the advisory resolution on For For Management
executive compensation.
4. To approve an amendment to the For For Management
Company's Amended and Restated 2011
Stock Incentive Plan.
5. Shareholder proposal requesting an Against Against Shareholder
annual report disclosing information
regarding the Company's lobbying
policies and activities.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward N. Antoian For For Management
1B. Election of Director: Sukhinder Singh For For Management
Cassidy
1C. Election of Director: Harry S. For For Management
Cherken, Jr.
1D. Election of Director: Scott Galloway For For Management
1E. Election of Director: Margaret A. Hayne For For Management
1F. Election of Director: Richard A. Hayne For For Management
1G. Election of Director: Elizabeth Ann For For Management
Lambert
1H. Election of Director: Wesley S. For For Management
McDonald
1I. Election of Director: Todd R. For For Management
Morgenfeld
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2021.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
VIACOMCBS INC.
Ticker: VIAC Security ID: 92556H206
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. THIS NOTICE WILL ENABLE YOU TO ACCESS For For Management
VIACOMCBS INC. PROXY MATERIALS FOR
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal-To consider For For Management
and vote upon a proposal to approve
the issuance of more than 20% of the
Company's issued and outstanding
shares of common stock, par value $0.
01 per share, of the Company ("Common
Stock") in connection with the Securit
2. Adjournment Proposal-To consider and For For Management
vote upon a proposal to approve the
adjournment of the Special Meeting to
a later date or dates, if necessary,
to permit further solicitation and
vote of proxies in the event that
there are insufficient votes for, or o
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John A Carrig For For Management
1B. Election of Director: Clay M. Gaspar For For Management
1C. Election of Director: Robert K. Herdman For For Management
1D. Election of Director: Kelt Kindick For For Management
1E. Election of Director: Karl F. Kurz 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: D. Martin For For Management
Phillips
1I. Election of Director: Douglas E. For For Management
Swanson, Jr.
1J. Election of Director: Valerie M. For For Management
Williams
2. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
3. 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, 2020.
================= American Beacon Shapiro SMID Cap Equity Fund =================
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2A. Election of Director: Mary Lauren Brlas For For Management
2B. Election of Director: Luther C. Kissam For For Management
IV
2C. Election of Director: J. Kent Masters For For Management
2D. Election of Director: Glenda J. Minor For For Management
2E. Election of Director: James J. O'Brien For For Management
2F. Election of Director: Diarmuid B. For For Management
O'Connell
2G. Election of Director: Dean L. Seavers For For Management
2H. Election of Director: Gerald A. Steiner For For Management
2I. Election of Director: Holly A. Van For For Management
Deursen
2J. Election of Director: Amb. Alejandro For For Management
Wolff
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mara G. Aspinall For For Management
1B. Election of Director: Paul M. Black For For Management
1C. Election of Director: P. Gregory For For Management
Garrison
1D. Election of Director: Jonathan J. Judge For For Management
1E. Election of Director: Michael A. Klayko For For Management
1F. Election of Director: Dave B. Stevens For For Management
1G. Election of Director: David D. Stevens For For Management
2. To approve the amendment and For For Management
restatement of the Allscripts 2019
Stock Incentive Plan.
3. To approve the amendment and For For Management
restatement of the Allscripts Employee
Stock Purchase Plan.
4. To ratify the appointment of Grant For For Management
Thornton LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2020.
5. To approve, on an advisory basis, the For For Management
Company's named executive officer
compensation.
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan F. Miller For For Management
1..2 DIRECTOR-Leonard Tow For For Management
1..3 DIRECTOR-David E. Van Zandt For For Management
1..4 DIRECTOR-Carl E. Vogel For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for fiscal year 2020
3. Advisory vote on Named Executive For For Management
Officer compensation
4. Approval of the Company's Amended and For For Management
Restated 2016 Employee Stock Plan
5. Approval of the Company's Amended and For For Management
Restated 2011 Stock Plan for Non-
Employee Directors
6. Vote on stockholder proposal regarding Against Against Shareholder
voting standards for director elections
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Garrett 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
2021 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.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rex D. Geveden For For Management
1B. Election of Director: Leland D. Melvin For For Management
1C. Election of Director: Robert L. For For Management
Nardelli
1D. Election of Director: Barbara A. Niland For For Management
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2020.
4. Approval of the BWX Technologies, Inc. For For Management
2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class III Director: For For Management
William B. Harrison, Jr.
1B Election of Class III Director: Joseph For For Management
W. Evans
2. Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to declassify the Board
of Directors.
3. Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate a
supermajority vote provision.
4. Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate obsolete
provisions.
5. Approval (on an advisory basis) of the For For Management
compensation of the Company's named
executive officers.
6. Ratification of the appointment of For For Management
Ernst & Young LLP to serve as the
Company's independent registered
public accounting firm for the fiscal
year 2020.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas Benninger For For Management
1b. Election of Director: Juliana Chugg For For Management
1c. Election of Director: Keith Cozza For For Management
1d. Election of Director: John Dionne For For Management
1e. Election of Director: James Hunt For For Management
1f. Election of Director: Courtney Mather For For Management
1g. Election of Director: Anthony Rodio For For Management
1h. Election of Director: Richard Schifter For For Management
2. To approve, on an advisory, For For Management
non-binding basis, named executive
officer compensation.
3. To select, on an advisory, non binding For 1 Year Management
basis, the frequency of future
advisory votes 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 the year ending
December 31, 2019.
5. To approve a proposed amendment to the For For Management
Company's Charter to enable
shareholders who beneficially own at
least 15% of the Company's outstanding
common stock to call special meetings.
6. To approve a proposed amendment to the For For Management
Company's Charter to restrict the
Company's ability to adopt any "rights
plan" or "poison pill".
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Merger Agreement and For For Management
approve the Merger.
2. To approve, on an advisory basis, the For For Management
compensation that will or may become
payable to Caesars' named executive
officers (as identified in accordance
with Securities and Exchange
Commission regulations) in connection
with the Merger.
3. To approve one or more adjournments of For For Management
the Caesars Special Meeting, if
appropriate, to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement
and approve the Merger at the time of
the Caesars Special Meeting.
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Hali Borenstein For For Management
1B. Election of Director: Amy Woods For For Management
Brinkley
1C. Election of Director: Giuseppina For For Management
Buonfantino
1D. Election of Director: Michael D. Casey For For Management
1E. Election of Director: A. Bruce Cleverly For For Management
1F. Election of Director: Jevin S. Eagle For For Management
1G. Election of Director: Mark P. Hipp For For Management
1H. Election of Director: William J. For For Management
Montgoris
1I. Election of Director: Richard A. Noll For For Management
1J. Election of Director: Gretchen W. Price For For Management
1K. Election of Director: David Pulver For For Management
1L. Election of Director: Thomas E. Whiddon For For Management
2. Advisory approval of executive For For Management
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Janet R. Cowell For For Management
1..2 DIRECTOR-Marshall A. Heinberg For For Management
1..3 DIRECTOR-M. Scot Wingo For Withheld Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
3. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Judith For For Management
M. O'Brien
1B. Election of Class II Director: Joanne For For Management
B. Olsen
1C. Election of Class II Director: Gary B. For For Management
Smith
1D. Election of Class I Director: Devinder For For Management
Kumar
2. Approve the amendment of the 2017 For For Management
Omnibus Incentive Plan to increase the
number of shares available for
issuance thereunder by 12.2 million
shares.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending October 31, 2020.
4. 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 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve amendments to Compass For For Management
Minerals' Certificate of Incorporation
to declassify its board of directors.
2A. Election of Director: Valdemar L. For For Management
Fischer
2B. Election of Director: Richard S. Grant For For Management
2C. Election of Director: Amy J. Yoder For For Management
3. Approve, on an advisory basis, the For For Management
compensation of Compass Minerals'
named executive officers, as set forth
in the proxy statement.
4. Approve the Compass Minerals For For Management
International, Inc. 2020 Incentive
Award Plan.
5. Ratify the appointment of Ernst & For For Management
Young LLP as Compass Minerals'
independent registered accounting firm
for 2020.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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
2020.
3. Approval, by non-binding vote, of the For For Management
compensation paid to Entegris, Inc.'s
named executive officers (advisory
vote).
4. Approval of the Entegris, Inc. 2020 For For Management
Stock Plan.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Kimberly For Against Management
Alexy
1B. Election of Class I Director: Stephen For Against Management
Pusey
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,
2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Doss For For Management
1..2 DIRECTOR-Dean A. Scarborough For For Management
1..3 DIRECTOR-Larry M. Venturelli For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers 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).
--------------------------------------------------------------------------------
GREENSKY INC.
Ticker: GSKY Security ID: 39572G100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joel Babbit For For Management
1..2 DIRECTOR-Arthur Bacci For For Management
1..3 DIRECTOR-Robert Sheft For For Management
2. Advisory vote to approve frequency of For 1 Year Management
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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: 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' 2020 fiscal year
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 For For Management
Omnibus Incentive Plan
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 03, 2020 Meeting Type: Annual and Special Meeting
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Neil S. Braun For For Management
1.2 DIRECTOR-Eric A. Demirian For For Management
1.3 DIRECTOR-Kevin Douglas For For Management
1.4 DIRECTOR-Richard L. Gelfond For For Management
1.5 DIRECTOR-David W. Leebron For For Management
1.6 DIRECTOR-Michael MacMillan For For Management
1.7 DIRECTOR-Dana Settle For For Management
1.8 DIRECTOR-Darren Throop For For Management
1.9 DIRECTOR-Bradley J. Wechsler For For Management
2 Note: Voting Withhold is the For For Management
equivalent to voting Abstain. In
respect of the appointment of
PricewaterhouseCoopers LLP as auditors
of the Company and authorizing the
directors to fix their remuneration.
3 Note: Voting Abstain is the equivalent For For Management
to voting Withhold. Advisory
resolution to approve the compensation
of the Company's Named Executive
Officers as set forth in the
accompanying Proxy Circular and Proxy
Statement.
4 Note: Voting Withhold is the For For Management
equivalent to voting Abstain. In
respect of the approval of the Second
Amended and Restated Long- Term
Incentive Plan as set forth in
Appendix "A" to the Proxy Circular and
Proxy Statement.
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Maverick Carter For For Management
1B. Election of Director: Ariel Emanuel For For Management
1C. Election of Director: Ping Fu For For Management
1D. Election of Director: Jeffrey T. Hinson For For Management
1E. Election of Director: Chad For For Management
Hollingsworth
1F. Election of Director: James lovine For For Management
1G. Election of Director: James S. Kahan For For Management
1H. Election of Director: Gregory B. Maffei For For Management
1I. Election of Director: Randall T. Mays For For Management
1J. Election of Director: Michael Rapino For For Management
1K. Election of Director: Mark S. Shapiro For For Management
1L. Election of Director: Dana Walden For For Management
2. Advisory non-binding vote on the For For Management
compensation of Live Nation
Entertainment's named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Live Nation
Entertainment's independent registered
public accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director for term For For Management
expiring in 2023: Paul W. Graves
1B. Election of Class II Director for term For For Management
expiring in 2023: Andrea E. Utecht
1C. Election of Class II Director for term For For Management
expiring in 2023: Christina
Lampe-Onnerud
2. Ratification of the appointment of For For Management
independent registered public
accounting firm.
3. Proposal to recommend by non-binding For 1 Year Management
vote, the frequency of stockholder
advisory vote on executive
compensation.
4. Amendments to the Company's Amended For For Management
and Restated Certificate of
Incorporation and Amended and Restated
By-Laws to declassify the board of
directors.
5. Amendment to the Company's Amended and For For Management
Restated Certificate of Incorporation
to eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Maxar Technologies Inc. For For Management
Tax Benefit Preservation Plan.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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: Joanne O. Isham For For Management
1E. Election of Director: Daniel L. For For Management
Jablonsky
1F. Election of Director: C. Robert Kehler For For Management
1G. Election of Director: L. Roger Mason, For For Management
Jr.
1H. Election of Director: Eric J. Zahler For For Management
1I. Election of Director: Eddy Zervigon 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 an Amendment to the Maxar For For Management
Technologies Inc. 2019 Incentive Award
Plan.
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, 2020.
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC
Ticker: PQG Security ID: 73943T103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Martin Craighead For For Management
1..2 DIRECTOR-Andrew Currie For For Management
1..3 DIRECTOR-Timothy Walsh For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by PQ to its named
executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as PQ's
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
4. To approve the PQ Group Holdings Inc. For For Management
2017 Omnibus Incentive Plan, as
Amended and Restated.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Zhanna Golodryga For For Management
1E. Election of Director: John D. Johns For For Management
1F. Election of Director: Ruth Ann Marshall For For Management
1G. Election of Director: Charles D. For For Management
McCrary
1H. Election of Director: James T. For For Management
Prokopanko
1I. Election of Director: Lee J. For For Management
Styslinger III
1J. Election of Director: Jose S. Suquet For For Management
1K. Election of Director: John M. Turner, For For Management
Jr.
1L. 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
2020.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger dated as of September
15, 2019 (the "merger agreement"), by
and among SemGroup Corporation (the
"Company"), Energy Transfer LP
("Energy Transfer") and Nautilus
Merger Sub LLC ("Merger Sub"),
pursuant t
2. To approve, on an advisory For For Management
(non-binding) basis, the specified
compensation that may be received by
the Company's named executive officers
in connection with the merger.
3. To approve any adjournment of the For For Management
special meeting, if necessary, to
solicit additional proxies in favor of
the merger proposal.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward N. Antoian For For Management
1B. Election of Director: Sukhinder Singh For For Management
Cassidy
1C. Election of Director: Harry S. For For Management
Cherken, Jr.
1D. Election of Director: Scott Galloway For For Management
1E. Election of Director: Margaret A. Hayne For For Management
1F. Election of Director: Richard A. Hayne For For Management
1G. Election of Director: Elizabeth Ann For For Management
Lambert
1H. Election of Director: Wesley S. For For Management
McDonald
1I. Election of Director: Todd R. For For Management
Morgenfeld
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2021.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gerald W. Evans, For For Management
Jr.
1B. Election of Director: Richard J. For For Management
Freeland
1C. Election of Director: Stephen F. Kirk For For Management
1D. Election of Director: Carol H. Kruse For For Management
1E. Election of Director: Stephen E. For For Management
Macadam
1F. Election of Director: Vada O. Manager For For Management
1G. Election of Director: Samuel J. For For Management
Mitchell, Jr.
1H. Election of Director: Charles M. For For Management
Sonsteby
1I. 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 2020.
3. A non-binding advisory resolution For For Management
approving Valvoline's executive
compensation, as set forth in the
Proxy Statement.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal-To consider For For Management
and vote upon a proposal to approve
the issuance of more than 20% of the
Company's issued and outstanding
shares of common stock, par value $0.
01 per share, of the Company ("Common
Stock") in connection with the Securit
2. Adjournment Proposal-To consider and For For Management
vote upon a proposal to approve the
adjournment of the Special Meeting to
a later date or dates, if necessary,
to permit further solicitation and
vote of proxies in the event that
there are insufficient votes for, or o
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John A Carrig For For Management
1B. Election of Director: Clay M. Gaspar For For Management
1C. Election of Director: Robert K. Herdman For For Management
1D. Election of Director: Kelt Kindick For For Management
1E. Election of Director: Karl F. Kurz 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: D. Martin For For Management
Phillips
1I. Election of Director: Douglas E. For For Management
Swanson, Jr.
1J. Election of Director: Valerie M. For For Management
Williams
2. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
3. 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, 2020.
============== American Beacon SiM High Yield Opportunities Fund ===============
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Francine J. For For Management
Bovich
1B. Election of Director: Katie Beirne For For Management
Fallon
1C. Election of Director: David L. For For Management
Finkelstein
1D. Election of Director: Thomas Hamilton For For Management
1E. Election of Director: Kathy Hopinkah For For Management
Hannan
1F. Election of Director: John H. Schaefer For For Management
1G. Election of Director: Glenn A. Votek For For Management
1H. Election of Director: Vicki Williams For For Management
2. Advisory approval of the Company's For For Management
executive compensation.
3. Approval of the Company's 2020 Equity For For Management
Incentive Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
5. Advisory stockholder proposal Against For Shareholder
regarding stockholder action by
written consent.
--------------------------------------------------------------------------------
KNOT OFFSHORE PARTNERS LP (KNOP)
Ticker: KNOP Security ID: Y48125101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect Andrew Beveridge as a Class For For Management
II Director of KNOT Offshore Partners
LP, whose term will expire at the 2023
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
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS INVEST B.V.
Ticker: Security ID: R4S03TAA4
Meeting Date: JUL 05, 2019 Meeting Type: Bond Meeting
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SUMMONS For For Management
2 APPROVAL OF THE AGENDA For For Management
3 ELECTION OF TWO PERSONS TO CO- SIGN For For Management
THE MINUTES TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL For For Management
CMMT 24 JUN 2019: PLEASE NOTE THAT THERE IS None Did not vote Management
A MINIMUM TO VOTE: 200000
AND-MULTIPLE: 100000.
CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION 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.
===================== American Beacon Small Cap Value Fund =====================
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vinod M. Khilnani For For Management
1b Elect Director Rex Martin For For Management
1c Elect Director Christopher J. Murphy, For For Management
III
1d Elect Director Timothy K. Ozark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malissia Clinton For For Management
2 Elect William E. Curran For For Management
3 Elect Thomas W. Erickson For For Management
4 Elect Charles W. Hull For For Management
5 Elect William D. Humes For For Management
6 Elect Vyomesh Joshi For For Management
7 Elect Jim D. Kever For For Management
8 Elect Charles G. McClure, Jr. For For Management
9 Elect Kevin S. Moore For For Management
10 Elect John J. Tracy For For Management
11 Elect Jeffrey Wadsworth For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2015 Incentive Plan For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James E. Goodwin For For Management
1B Elect Director John M. Holmes For For Management
1C Elect Director Marc J. Walfish 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: P39806010
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kelly H. Barrett For For Management
1.2 Election of Director: Kathy T. Betty For For Management
1.3 Election of Director: Douglas C. For For Management
Curling
1.4 Election of Director: Cynthia N. Day For For Management
1.5 Election of Director: Curtis L. Doman For For Management
1.6 Election of Director: Walter G. Ehmer For For Management
1.7 Election of Director: Hubert L. Harris For For Management
Jr.
1.8 Election of Director: John W. Robinson For For Management
III
1.9 Election of Director: Ray M. Robinson For For Management
2 Approval of a nonbinding advisory For For Management
resolution to approve the Company's
executive compensation.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registerd public
accounting firm for 2020.
4 Effecting a Holding Company Formation For For Management
and, in connection therewith, approval
of the Agreement and Plan of Merger,
by and among Aaron's Inc., Aaron's
Holdings Company, Inc., and Aaron's
Merger Sub, Inc.
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kelly H. Barrett For For Management
2 Elect Kathy T. Betty For For Management
3 Elect Douglas C. Curling For For Management
4 Elect Cynthia N. Day For For Management
5 Elect Curtis L. Doman For For Management
6 Elect Walter G. Ehmer For For Management
7 Elect Hubert L. Harris, Jr. For For Management
8 Elect John W. Robinson III For For Management
9 Elect Ray M. Robinson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Holding Company Reorganization For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Terry Burman For For Management
3 Elect Felix Carbullido For For Management
4 Elect Susie Coulter For For Management
5 Elect Sarah M. Gallagher For For Management
6 Elect James A. Goldman For For Management
7 Elect Michael E. Greenlees For For Management
8 Elect Archie M. Griffin For For Management
9 Elect Fran Horowitz For For Management
10 Elect Helen McCluskey For For Management
11 Elect Charles R. Perrin For For Management
12 Elect Nigel Travis For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2016 Long-Term For Against Management
Incentive Plan for Directors
15 Amendment to the 2016 Long-Term For For Management
Incentive Plan for Associates
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie 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
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James A. Buzzard For For Management
1B. Election of Director: Kathleen S. For For Management
Dvorak
1C. Election of Director: Boris Elisman For For Management
1D. Election of Director: Pradeep Jotwani For For Management
1E. Election of Director: Robert J. Keller For For Management
1F. Election of Director: Thomas Kroeger For For Management
1G. Election of Director: Ron Lombardi For For Management
1H. Election of Director: Graciela I. For For Management
Monteagudo
1I. Election of Director: Hans Michael For For Management
Norkus
1J. Election of Director: E. Mark Rajkowski For For Management
2. The ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2020.
3. The approval, by non-binding advisory For For Management
vote, of the compensation of our named
executive officers.
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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 I. 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: EPAC Security ID: 00508X203
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfredo Altavilla For For Management
1.2 Elect Judy L. Altmaier For For Management
1.3 Elect Randal W. Baker For For Management
1.4 Elect J. Palmer Clarkson For For Management
1.5 Elect Danny L. Cunningham For For Management
1.6 Elect E. James Ferland For For Management
1.7 Elect Richard D. Holder For For Management
1.8 Elect Sidney S. Simmons For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Company Name Change For For Management
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Julie L. Bushman For For Management
1B. Election of Director: Peter H. Carlin For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: Douglas G. Del For For Management
Grosso
1E. Election of Director: Richard Goodman For For Management
1F. Election of Director: Jose M. Gutierrez For For Management
1G. Election of Director: Frederick A. For For Management
Henderson
1H. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2020 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors' remu
3. To approve, on an advisory basis, our For Against Management
named executive officer compensation.
4. To approve the adoption of Adient's For Against Management
Amended and Restated Director Share
Plan.
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie L. Bushman For For Management
2 Elect Peter H. Carlin For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Douglas G. DelGrosso For For Management
5 Elect Richard A. Goodman For For Management
6 Elect Jose M. Gutierrez For For Management
7 Elect Frederick A. Henderson For For Management
8 Elect Barbara J. Samardzich For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Director Share For For Management
Plan
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
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
4 Amend Non Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven M. Altschuler For For Management
1.2 Elect William W. Burke For For Management
1.3 Elect Donna J. Hrinak For For Management
1.4 Elect Georgette D. Kiser For For Management
1.5 Elect Lyle Logan For For Management
1.6 Elect Michael W. Malafronte For For Management
1.7 Elect Lisa W. Wardell For For Management
1.8 Elect James D. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director William W. Burke For For Management
1.3 Elect Director Donna J. Hrinak For For Management
1.4 Elect Director Georgette Kiser For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Michael W. Malafronte For For Management
1.7 Elect Director Lisa W. Wardell For For Management
1.8 Elect Director James D. White 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross M. Jones For For Management
1b Elect Director C. Robert Kidder For For Management
1c Elect Director Manuel J. Perez de la For For Management
Mesa
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erin Kane For For Management
2 Elect Michael L. Marberry For For Management
3 Elect Darrell K. Hughes For For Management
4 Elect Todd Karran For For Management
5 Elect Paul E. Huck For For Management
6 Elect Daniel F. Sansone For For Management
7 Elect Sharon S. Spurlin For For Management
8 Elect Patrick S. Williams For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 M. Richard Smith For For Management
7 Elect Phillip D. Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For 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 M. Richard Smith For For Management
1g Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Thomas Burbage For For Management
1.2 Elect Director Charles R. Holland For For Management
1.3 Elect Director Edward R. Muller 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
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Simon Leopold 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one year For For Management
term: Matthew J. Hart
1B. Election of Director for a one year For For Management
term: Cheryl Gordon Krongard
1C. Election of Director for a one year For For Management
term: Marshall O. Larsen
1D. Election of Director for a one year For For Management
term: Susan McCaw
1E. Election of Director for a one year For For Management
term: Robert A. Milton
1F. Election of Director for a one year For For Management
term: John L. Plueger
1G. Election of Director for a one year For For Management
term: Ian M. Saines
1H. Election of Director for a one year For For Management
term: Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Baudouin For Against Management
2 Elect Richard F. Corrado For For Management
3 Elect Joseph C. Hete For For Management
4 Elect Raymond E. Johns For Against Management
5 Elect Laura J. Peterson For Against Management
6 Elect Randy D. Rademacher For For Management
7 Elect J. Christopher Teets For Against Management
8 Elect Jeffrey Vorholt For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Ronald E. Smith For For Management
1.10 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Diggs For For Management
2 Elect J. Brett Harvey For For Management
3 Elect David J. Morehouse For For Management
4 Approval of the 2020 Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Judy L. Altmaier For For Management
1B. Election of Director: Stan A. Askren For For Management
1C. Election of Director: Lawrence E. Dewey For For Management
1D. Election of Director: David C. Everitt For For Management
1E. Election of Director: Alvaro For For Management
Garcia-Tunon
1F. Election of Director: David S. Graziosi For For Management
1G. Election of Director: Carolann I. For For Management
Haznedar
1H. Election of Director: Richard P. Lavin For For Management
1I. Election of Director: Thomas W. Rabaut For For Management
1J. Election of Director: Richard V. For For Management
Reynolds
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020.
3. An advisory non-binding vote to For For Management
approve the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mara G. Aspinall For For Management
2 Elect Paul M. Black For For Management
3 Elect P. Gregory Garrison For For Management
4 Elect Jonathan J. Judge For For Management
5 Elect Michael A. Klayko For For Management
6 Elect Dave B. Stevens For For Management
7 Elect David D. Stevens For For Management
8 Amendment to the 2019 Stock Incentive For For Management
Plan
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl R. Christenson For For Management
1..2 DIRECTOR-Lyle G. Ganske For For Management
1..3 DIRECTOR-Nicole Parent Haughey For For Management
1..4 DIRECTOR-Margot L. Hoffman, Ph.D For For Management
1..5 DIRECTOR-Michael S. Lipscomb For For Management
1..6 DIRECTOR-Thomas W. Swidarski For For Management
1..7 DIRECTOR-James H. Woodward, Jr. For For Management
2. The ratification of the selection of For For Management
Deloitte & Touche LLP as Altra Altra
Industrial Motion Corp.'s independent
registered public accounting firm to
serve for the fiscal year ending
December 31, 2020.
3. The approval of the Amended and For For Management
Restated Altra Industrial Motion Corp.
2014 Omnibus Incentive Plan, which
includes an increase in the number of
shares authorized for issuance by
3,000,000 shares for a total of
6,700,000 authorized shares (plus any
shares
4. An advisory vote to approve the For For Management
compensation of Altra's named
executive officers.
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl R. Christenson For For Management
1.2 Elect Lyle G. Ganske For For Management
1.3 Elect Nicole Parent Haughey For For Management
1.4 Elect Margot L. Hoffman For For Management
1.5 Elect Michael S. Lipscomb For For Management
1.6 Elect Thomas W. Swidarski For For Management
1.7 Elect James H. Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2014 Omnibus For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY
Ticker: ALTM Security ID: 02215L100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Borer For For Management
1.2 Elect Director Clay Bretches For For Management
1.3 Elect Director Staci L. Burns For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director D. Mark Leland For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director Christopher J. Monk For For Management
1.8 Elect Director Stephen P. Noe 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 Conversion of Securities. For For Management
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne P. Fox For For Management
1b Elect Director Donald E. Bouffard, Jr. For For Management
1c Elect Director Maryann Bruce For For Management
1d Elect Director Patricia Diaz Dennis For For Management
1e Elect Director Robert C. Dinerstein For For Management
1f Elect Director Mark A. Finser For For Management
1g Elect Director Julie Kelly For For Management
1h Elect Director John McDonagh For For Management
1i Elect Director Keith Mestrich For For Management
1j Elect Director Robert G. Romasco For For Management
1k Elect Director Edgar Romney, Sr. For For Management
1l Elect Director Stephen R. Sleigh For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alexander D. Greene For For Management
1..2 DIRECTOR-Ian D. Haft For For Management
1..3 DIRECTOR-David L. Herzog For For Management
1..4 DIRECTOR-Joan Lamm-Tennant For For Management
1..5 DIRECTOR-Claude LeBlanc For For Management
1..6 DIRECTOR-C. James Prieur For For Management
1..7 DIRECTOR-Jeffrey S. Stein For For Management
2. To approve, on an advisory basis, the For For Management
compensation for our named executive
officers.
3. To ratify the appointment of KPMG as For For Management
Ambac's independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
4. To approve Ambac's 2020 Incentive For For Management
Compensation Plan.
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. McCaslin For For Management
2 Elect William P. Miller II For For Management
3 Elect Sandra E. Pierce 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 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Sandra E. Pierce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sujatha Chandrasekaran For For Management
2 Elect Jay L. Schottenstein For For Management
3 Ratification of Auditor For For Management
4 Approval of the 2020 Stock Award and For For Management
Incentive Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujatha Chandrasekaran For For Management
1.2 Elect Director Jay L. Schottenstein For For Management
2 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Anant Bhalla For For Management
1.2 DIRECTOR-Joyce A. Chapman For For Management
1.3 DIRECTOR-James M. Gerlach For For Management
1.4 DIRECTOR-Robert L. Howe For For Management
1.5 DIRECTOR-Michelle M. Keeley For For Management
1.6 DIRECTOR-William R. Kunkel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To approve the Company's Amended and For For Management
Restated Equity Incentive Plan.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HODG.CO.
Ticker: AEL Security ID: P38318020
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Anant Bhalla, For For Management
Joyce A. Chapman, James M. Gerlach,
Robert L. Howe, Michelle M. Keeley,
William R. Kunkel.
2 Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2020.
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 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anant Bhalla For For Management
1.2 Elect Joyce A. Chapman For For Management
1.3 Elect James M. Gerlach For For Management
1.4 Elect Robert L. Howe For For Management
1.5 Elect Michelle M. Keeley For For Management
1.6 Elect William R. Kunkel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anant Bhalla For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director James M. Gerlach For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Michelle M. Keeley For For Management
1.6 Elect Director William R. Kunkel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Andersen For For Management
2 Elect Barbara G. Fast For For Management
3 Elect Jean C. Halle For For Management
4 Elect Barbara Kurshan For For Management
5 Elect Timothy J. Landon For For Management
6 Elect William G. Robinson, Jr. For For Management
7 Elect Angela Selden For For Management
8 Amendment to the 2017 Omnibus For For Management
Incentive Plan
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# 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 Emer Gunter For For Management
1f Elect Director Alfred F. Ingulli For For Management
1g Elect Director John L. Killmer For For Management
1h Elect Director Eric G. Wintemute For For Management
1i 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney D. Bullard* For For Management
1..2 DIRECTOR-James B. Miller, Jr.* For For Management
1..3 DIRECTOR-William I. Bowen, Jr.# For For Management
1..4 DIRECTOR-Wm. Millard Choate# For For Management
1..5 DIRECTOR-Robert P. Lynch# For For Management
1..6 DIRECTOR-Elizabeth A. McCague# For For Management
1..7 DIRECTOR-Gloria A. O'Neal+ For For Management
1..8 DIRECTOR-H. Palmer Proctor, Jr.+ For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
4. Approval of the amendment of the For For Management
Company's articles of incorporation to
increase the number of authorized
shares of common stock from 100
million shares to 200 million shares.
5. Approval of the amendment of the For For Management
Company's articles of incorporation to
eliminate the supermajority vote
required to amend certain provisions
of the Company's articles of
incorporation and bylaws.
6. Approval of the amendment of the For For Management
Company's articles of incorporation
and bylaws to declassify the Company's
Board of Directors.
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney D. Bullard For For Management
1.2 Elect Director James B. Miller, Jr. For For Management
1.3 Elect Director William I. Bowen, Jr. For For Management
1.4 Elect Director Wm. Millard Choate For For Management
1.5 Elect Director Robert P. Lynch For For Management
1.6 Elect Director Elizabeth A. McCague For For Management
1.7 Elect Director Gloria A. O'Neal For For Management
1.8 Elect Director H. Palmer Proctor, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: P33330010
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mark G. Foletta For For Management
1.2 Election of Director: Teri G. Fontenot For For Management
1.3 Election of Director: R. Jeffrey Harris For For Management
1.4 Election of Director:Michael M.E. For For Management
Johns, M.D.
1.5 Election of Director: Daphne E. Jones For For Management
1.6 Election of Director: Martha H. Marsh For For Management
1.7 Election of Director: Susan R. Salka For For Management
1.8 Election of Director: Douglas D. Wheat For For Management
2 To approve, by nonbinding 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 the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
4 To reduce the threshold necessary to For For Management
call a Special Meeting of
Shareholders.
5 A shareholder proposal entitled: "Make For For Management
Shareholder Right to Call Special
Meeting More Accesible".
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Michael M.E. Johns For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Michael M.E. Johns For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Reduction of Threshold to Call Against Against Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert E. Brown Jr For Against Management
2 Elect Thomas J. Haughey For For Management
3 Elect David B. Nash For For Management
4 Elect Patrick D. Walsh For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
8 Amendment to the 2008 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Luquette For For Management
1.2 Elect Director Daniel W. Rabun 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina M. Alvord For For Management
1.2 Elect Director Frank G. Heard For For Management
1.3 Elect Director Elizabeth M. Lilly For For Management
1.4 Elect Director Mark A. Pompa For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
to Amend Director Removal Provision
8 Amend Articles to Eliminate the For For Management
Anti-Greenmail Provision
9 Reduce Supermajority Vote Requirement For For Management
to Amend the Anti-Greenmail Provision
10 Ratify the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd E. Johnson For For Management
2 Elect Donald A. Nolan For For Management
3 Elect Patricia K. Wagner For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Brenna Haysom For For Management
1.3 Elect Director Robert A. Kasdin For Withhold Management
1.4 Elect Director Katherine G. Newman For For Management
1.5 Elect Director Eric L. Press For For Management
1.6 Elect Director Scott S. Prince For Withhold Management
1.7 Elect Director Stuart A. Rothstein For For Management
1.8 Elect Director Michael E. Salvati For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Dean Hall For For Management
1.2 Elect Dan P. Komnenovich For For Management
1.3 Elect Joe A. Raver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2019 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AQUANTIA CORP.
Ticker: AQ Security ID: 03842Q108
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: MAY 28, 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
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Paul A. Lang For For Management
1.9 Elect Richard A. Navarre For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: P33556010
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors Anne Marie N. For For Management
Ainsworth, Wendell R. Brooks, D.
Bradley Childers, Gordon T. Hall,
Frances Powell Hawes, Jeffery D.
Hildebrand, J.W.G. Honeybourne, James
H. Lytal, Edmund P. Segner, III
2 Ratification of appointment of For For Management
Deloitte & Touche LLP as Archrock, Inc.
's Independent registered public
accounting firm for fiscal year 2020.
3 Approval of the adoption of the For For Management
Archrock, Inc. 2020 Stock Incentive
Plan.
4 Advisory nonbinding vote to approve For For Management
the compensation provided to our Named
Executive Officers for 2019.
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Jeffrey A. Craig For For Management
1c Elect Director John W. Lindsay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: DEC 20, 2019 Meeting Type: Contested-Consent
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. The submission of a requisition that For For Management
the board of directors (the "Board")
of Argo Group International Holdings,
Ltd. ("Argo") convene a special
general meeting of shareholders of
Argo (the "Special Meeting") for the
purpose of considering proposals to rem
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Amended and Restated Bye- For For Management
Laws of the Company (the "Bye-Laws")
to declassify the Board of Directors.
2A. Election of Director: Bernard C. For For Management
Bailey (Class II Director if proposal
1 is not approved)
2B. Election of Director: Thomas A. For For Management
Bradley (Class I Director if proposal
1 is not approved)
2C. Election of Director: Fred R. Donner For For Management
(Class II Director if proposal 1 is
not approved)
2D. Election of Director: Anthony P. For For Management
Latham (Class I Director if proposal 1
is not approved)
2E. Election of Director: Dymphna A. Lehane For For Management
2F. Election of Director: Samuel G. Liss For For Management
2G. Election of Director: Carol A. McFate For For Management
(Class I Director if proposal 1 is not
approved)
2H. Election of Director: Kathleen A. For For Management
Nealon
2I. Election of Director: Al-Noor Ramji For For Management
2J. Election of Director: Kevin J. For For Management
Rehnberg (Class II Director if
proposal 1 is not approved)
2K. Election of Director: John H. Tonelli For For Management
3. Approve, on an advisory, non-binding For For Management
basis, the compensation of our Named
Executive Officers.
4. Approve Ernst & Young LLP as the For For Management
Company's independent auditors for the
fiscal year ending December 31, 2020
and refer the determination of its
remuneration to the Audit Committee of
the Board of Directors.
5. Amend the Bye-Laws to provide a range For For Management
in the size of the Board of Directors
of 3 to 11 directors, with the exact
number to be determined by the Board
of Directors.
6. Amend the Bye-Laws to modify certain For For Management
provisions relating to the voting of
equity securities of Company
subsidiaries.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Bernard C. Bailey For For Management
2b Elect Director Thomas A. Bradley For For Management
2c Elect Director Fred R. Donner For For Management
2d Elect Director Anthony P. Latham For For Management
2e Elect Director Dymphna A. Lehane For For Management
2f Elect Director Samuel G. Liss For For Management
2g Elect Director Carol A. McFate For For Management
2h Elect Director Kathleen A. Nealon For For Management
2i Elect Director Al-Noor Ramji For For Management
2j Elect Director Kevin J. Rehnberg For For Management
2k Elect Director John H. Tonelli For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Establish Range For Board Size For For Management
6 Amend Bye-Laws to Modify the Voting For For Management
Push-Up Requirement
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Johnston For For Management
1b Elect Director Kathleen S. Lane For For Management
1c Elect Director Jeffrey Liaw For For Management
1d Elect Director Michael W. Malone For For Management
1e Elect Director Larry S. McWilliams For For Management
1f Elect Director James C. Melville For For Management
1g Elect Director Michel S. Vermette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick 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
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Matthew R. Barger For For Management
1..2 DIRECTOR-Eric R. Colson For For Management
1..3 DIRECTOR-Tench Coxe For For Management
1..4 DIRECTOR-Stephanie G. DiMarco For For Management
1..5 DIRECTOR-Jeffrey A. Joerres For For Management
1..6 DIRECTOR-Andrew A. Ziegler For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2020.
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew R. Barger For For Management
1.2 Elect Eric R. Colson For For Management
1.3 Elect Tench Coxe For For Management
1.4 Elect Stephanie G. DiMarco For For Management
1.5 Elect Jeffrey A. Joerres For For Management
1.6 Elect Andrew A. Ziegler For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Eric R. Colson For For Management
1.3 Elect Director Tench Coxe For For Management
1.4 Elect Director Stephanie G. DiMarco For For Management
1.5 Elect Director Jeffrey A. Joerres For For Management
1.6 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas J. Reddin For For Management
1..2 DIRECTOR-Joel Alsfine For For Management
1..3 DIRECTOR-Thomas C. DeLoach, Jr. For For Management
1..4 DIRECTOR-David W. Hult For For Management
1..5 DIRECTOR-Juanita T. James For For Management
1..6 DIRECTOR-Philip F. Maritz For For Management
1..7 DIRECTOR-Maureen F. Morrison For For Management
1..8 DIRECTOR-Bridget Ryan-Berman For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Reddin For For Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director Thomas C. DeLoach, Jr. For For Management
1.4 Elect Director David W. Hult For For Management
1.5 Elect Director Juanita T. James For For Management
1.6 Elect Director Philip F. Maritz For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Bridget Ryan-Berman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John F. Bergstrom For For Management
1..2 DIRECTOR-Michael T. Crowley, Jr. For For Management
1..3 DIRECTOR-Philip B. Flynn For For Management
1..4 DIRECTOR-R. Jay Gerken For For Management
1..5 DIRECTOR-Judith P. Greffin For For Management
1..6 DIRECTOR-Michael J. Haddad For For Management
1..7 DIRECTOR-William R. Hutchinson For For Management
1..8 DIRECTOR-Robert A. Jeffe For For Management
1..9 DIRECTOR-Eileen A. Kamerick For For Management
1..10 DIRECTOR-Gale E. Klappa For For Management
1..11 DIRECTOR-Richard T. Lommen For For Management
1..12 DIRECTOR-Cory L. Nettles For For Management
1..13 DIRECTOR-Karen T. van Lith For For Management
1..14 DIRECTOR-John (Jay) B. Williams For For Management
2. The approval of the Associated For For Management
Banc-Corp 2020 Incentive Compensation
Plan.
3. Advisory approval of Associated Banc- For Against Management
Corp's named executive officer
compensation.
4. The ratification of the selection of For For Management
KPMG LLP as the independent registered
public accounting firm for Associated
Banc-Corp for the year ending December
31, 2020.
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Cory 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 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Cory 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 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Francisco L. For For Management
Borges
1B Election of Director: G. Lawrence Buhl For For Management
1C Election of Director: Dominic J. For For Management
Frederico
1D Election of Director: Bonnie L. Howard For For Management
1E Election of Director: Thomas W. Jones For For Management
1F Election of Director: Patrick W. Kenny For For Management
1G Election of Director: Alan J. Kreczko For For Management
1H Election of Director: Simon W. Leathes For For Management
1I Election of Director: Michael T. O'Kane For For Management
1J Election of Director: Yukiko Omura For For Management
2 To approve, on an advisory basis, the For For Management
compensation paid to the Company's
named executive officers.
3 To appoint PricewaterhouseCoopers LLP For For Management
("PwC") as the Company's independent
auditor for the fiscal year ending
December 31, 2020, and to authorize
the Board of Directors, acting through
its Audit Committee, to set the fees
of the independent auditor.
4AA To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Howard W. Albert
4AB To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Robert A. Bailenson
4AC To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Russell B. Brewer II
4AD To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Gary Burnet
4AE To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Ling Chow
4AF To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Stephen Donnarumma
4AG To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Dominic J. Frederico
4AH To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Walter A. Scott
4B To authorize the Company to appoint For For Management
PwC as AG Re's independent auditor for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Gehl For For Management
1.2 Elect William G. Dorey For For Management
1.3 Elect Charles F. Potts For For Management
1.4 Elect Barry A. Ruffalo For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director William G. Dorey For For Management
1.3 Elect Director Charles F. Potts For For Management
1.4 Elect Director Barry A. Ruffalo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433207
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond W. Boushie For For Management
1.2 Elect Robert T. Brady For For Management
1.3 Elect Tonit M. Calaway For For Management
1.4 Elect Jeffry D. Frisby For For Management
1.5 Elect Peter J. Gundermann For For Management
1.6 Elect Warren C. Johnson For For Management
1.7 Elect Robert S. Keane For For Management
1.8 Elect Neil Kim For For Management
1.9 Elect Mark Moran For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Betty R. Johnson For For Management
1B. Election of Director: William E. For For Management
Waltz, Jr.
1C. Election of Director: A. Mark Zeffiro For For Management
2. The non-binding advisory vote For For Management
approving executive compensation.
3. Approval of the Atkore International For For Management
Group Inc. 2020 Omnibus Incentive Plan.
4. The ratification of Deloitte & Touche For For Management
LLP as the company's independent
registered public accounting firm for
the fiscal year ending September 30,
2020.
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Frank Russell Ellett
1.2 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Gregory L. Fisher
1.3 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Patrick J. McCann
1.4 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Alan W. Myers
1.5 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Linda V. Schreiner
2. To approve an amendment to the For For Management
Company's articles of incorporation to
eliminate the classified structure of
the Board of Directors and provide for
the annual election of directors.
3. To approve an amendment to the For For Management
Company's articles of incorporation to
update the provisions regarding
indemnification of directors and
officers of the Company.
4. 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, 2020.
5. To approve, on an advisory For For Management
(non-binding) basis, the Company's
executive compensation.
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Russell Ellett For For Management
1.2 Elect Director Gregory L. Fisher For For Management
1.3 Elect Director Patrick J. McCann For For Management
1.4 Elect Director Alan W. Myers For For Management
1.5 Elect Director Linda V. Schreiner For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Incorporation to For For Management
Update the Provision Regarding
Indemnification of Directors and
Officers
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mike Jackson For For Management
1B. Election of Director: Thomas J. For Against Management
Baltimore, Jr
1C. Election of Director: Rick L. Burdick For For Management
1D. Election of Director: David B. Edelson For For Management
1E. Election of Director: Steven L. Gerard For For Management
1F. Election of Director: Robert R. Grusky For For Management
1G. Election of Director: Lisa Lutoff-Perlo For For Management
1H. Election of Director: G. Mike Mikan For For Management
1I. Election of Director: Cheryl Miller For For Management
1J. Election of Director: Jacqueline A. For For Management
Travisano
2. Ratification of the selection of KPMG For For Management
LLP as the Company's independent
registered public accounting firm for
2020.
3. Advisory vote on executive For For Management
compensation.
4. Adoption of stockholder proposal Against For Shareholder
regarding special meetings.
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristianne Blake For For Management
1b Elect Director Donald C. Burke For For Management
1c Elect Director Rebecca A. Klein For For Management
1d Elect Director Scott H. Maw For For Management
1e Elect Director Scott L. Morris For For Management
1f Elect Director Jeffry L. Philipps For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Carlo Bozotti For For Management
1d Elect Director Michael A. Bradley 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 Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, 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
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rodney C. Adkins For For Management
1B. Election of Director: William J. Amelio For For Management
1C. Election of Director: Carlo Bozotti For For Management
1D. Election of Director: Michael A. For For Management
Bradley
1E. Election of Director: Brenda L. Freeman For For Management
1F. Election of Director: Jo Ann Jenkins For For Management
1G. Election of Director: Oleg Khaykin For For Management
1H. Election of Director: James A. Lawrence For For Management
1I. Election of Director: Avid Modjtabai For For Management
1J. Election of Director: Adalio T. Sanchez For For Management
1K. Election of Director: William H. For For Management
Schumann III
2. Advisory vote on executive For For Management
compensation.
3. Ratification of appointment of KPMG For For Management
LLP as the independent registered
public accounting firm for the fiscal
year ending June 27, 2020.
--------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeCenzo For For Management
1.2 Elect Director Koichi Kano For Withhold Management
1.3 Elect Director Hideo Tanimoto For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David DeCenzo For For Management
1..2 DIRECTOR-Koichi Kano For For Management
1..3 DIRECTOR-Hideo Tanimoto For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending March 31, 2020.
3. To approve the Management Incentive For For Management
Plan.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas C. Ramey For For Management
1..2 DIRECTOR-Wilhelm Zeller For For Management
1..3 DIRECTOR-Lizabeth H. Zlatkus For For Management
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel E. Berce For Withhold Management
1.2 Elect Paul Eisman For For Management
1.3 Elect Daniel R. Feehan For For Management
1.4 Elect Thomas E. Ferguson For For Management
1.5 Elect Kevern R. Joyce For For Management
1.6 Elect Venita McCellon-Allen For For Management
1.7 Elect Ed McGough For For Management
1.8 Elect Stephan E. Pirnat For For Management
1.9 Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Paul Eisman For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Thomas E. Ferguson For For Management
1.5 Elect Director Kevern R. Joyce For For Management
1.6 Elect Director Venita McCellon-Allen For For Management
1.7 Elect Director Ed McGough For For Management
1.8 Elect Director Stephen E. Pirnat For For Management
1.9 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I.A Election of Director for a term of one For For Management
year: James "Conan" Barker
I.B Election of Director for a term of one For For Management
year: Mary A. Curran
I.C Election of Director for a term of one For For Management
year: B.A. Fallon-Walsh
I.D Election of Director for a term of one For For Management
year: Bonnie G. Hill
I.E Election of Director for a term of one For For Management
year: Richard J. Lashley
I.F Election of Director for a term of one For For Management
year: Jonah F. Schnel
I.G Election of Director for a term of one For For Management
year: Robert D. Sznewajs
I.H Election of Director for a term of one For For Management
year: Andrew Thau
I.I Election of Director for a term of one For For Management
year: Jared M. Wolff
I.J Election of Director for a term of one For For Management
year: W. Kirk Wycoff
II Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent registered accounting firm
for the year ending December 31, 2020.
III Approval, on an advisory and For Against Management
non-binding basis, of the compensation
paid to the Company's named executive
officers, as disclosed in the
Company's proxy statement for the
Annual Meeting.
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gus J. Blass III For For Management
1..2 DIRECTOR-Deborah M. Cannon For For Management
1..3 DIRECTOR-William G. Holliman For For Management
1..4 DIRECTOR-Warren A. Hood, Jr. For For Management
1..5 DIRECTOR-Thomas R. Stanton For For Management
2. Approval of the compensation of our For For Management
Named Executive Officers, on a non-
binding, advisory basis
3. Ratification of the appointment of For For Management
BKD, LLP as our independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nicholas Brown For For Management
1B. Election of Director: Paula For For Management
Cholmondeley
1C. Election of Director: Beverly Cole For For Management
1D. Election of Director: Robert East For For Management
1E. Election of Director: Kathleen Franklin For For Management
1F. Election of Director: Catherine B. For For Management
Freedberg
1G. Election of Director: Jeffrey Gearhart For For Management
1H. Election of Director: George Gleason For For Management
1I. Election of Director: Peter Kenny For For Management
1J. Election of Director: William Koefoed, For For Management
Jr.
1K. Election of Director: Walter J. Mullen For For Management
1L. Election of Director: Christopher For For Management
Orndorff
1M. Election of Director: John Reynolds For For Management
1N. Election of Director: Steven Sadoff For For Management
1O. Election of Director: Ross Whipple For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2020.
3. To approve, on an advisory, For For Management
non-binding basis, the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rajinder P. Singh For For Management
1..2 DIRECTOR-Tere Blanca For For Management
1..3 DIRECTOR-John N. DiGiacomo For For Management
1..4 DIRECTOR-Michael J. Dowling For For Management
1..5 DIRECTOR-Douglas J. Pauls For For Management
1..6 DIRECTOR-A. Gail Prudenti For For Management
1..7 DIRECTOR-William S. Rubenstein For For Management
1..8 DIRECTOR-Sanjiv Sobti, Ph.D. For For Management
1..9 DIRECTOR-Lynne Wines For For Management
2. To ratify the Audit Committee's For For Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for 2020.
3. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
4. Amending the BankUnited, Inc. 2014 For For Management
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for three year For For Management
term: Mark J. Grescovich
1.2 Election of Director for three year For For Management
term: David A. Klaue
1.3 Election of Director for three year For For Management
term: Merline Saintil
2. Advisory approval of the compensation For For Management
of Banner Corporation's named
executive officers.
3. Ratification of the Audit Committee's For For Management
appointment of Moss Adams LLP as the
independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Grescovich For For Management
1.2 Elect Director David A. Klaue For For Management
1.3 Elect Director Merline Saintil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emily C. Chiu For For Management
2 Elect Daniel A. DeMatteo For For Management
3 Elect David G. Golden For For Management
4 Elect Michael P. Huseby For For Management
5 Elect John R. Ryan For For Management
6 Elect Jerry Sue Thornton For For Management
7 Elect David A. Wilson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth S. Acton For For Management
2 Elect Laurent Alpert For For Management
3 Elect Allan P. Merrill For For Management
4 Elect Peter M. Orser For For Management
5 Elect Norma A. Provencio For For Management
6 Elect Danny R. Shepherd For For Management
7 Elect David J. Spitz For For Management
8 Elect C. Christian Winkle For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2014 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick R. Gaston For For Management
1b. Election of Director: Mary A. Winston For For Management
1c. Election of Director: Stephanie For For Management
Bell-Rose
1d. Election of Director: Harriet Edelman For For Management
1e. Election of Director: John E. Fleming For For Management
1f. Election of Director: Sue E. Gove For For Management
1g. Election of Director: Jeffrey A. Kirwan For For Management
1h. Election of Director: Johnathan B. For For Management
(JB) Osborne
1i. Election of Director: Harsha Ramalingam For For Management
1j. Election of Director: Virginia P. For For Management
Ruesterholz
1k. Election of Director: Joshua E. For For Management
Schechter
1l. Election of Director: Andrea Weiss For For Management
1m. Election of Director: Ann Yerger For For Management
2. To ratify the appointment of KPMG LLP For For Management
as independent auditors for the 2019
fiscal year.
3. To approve, by non-binding vote, the For Against Management
2018 compensation paid to the
Company's Named Executive Officers
(commonly known as a "say-on-pay"
proposal).
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick R. Gaston For For Management
2 Elect Mary A. Winston For For Management
3 Elect Stephanie Bell-Rose For For Management
4 Elect Harriet Edelman For For Management
5 Elect John E. Fleming For For Management
6 Elect Sue Gove For For Management
7 Elect Jeffrey A. Kirwan For For Management
8 Elect Johnathan Osborne For For Management
9 Elect Harsha Ramalingam For For Management
10 Elect Virginia P. Ruesterholz For For Management
11 Elect Joshua E. Schechter For For Management
12 Elect Andrea M. Weiss For For Management
13 Elect Ann Yerger For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick R. Gaston For For Management
1b Elect Director Mary A. Winston For For Management
1c Elect Director Stephanie Bell-Rose For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director John E. Fleming For For Management
1f Elect Director Sue E. Gove For For Management
1g Elect Director Jeffrey A. Kirwan For For Management
1h Elect Director Johnathan B. (JB) For For Management
Osborne
1i Elect Director Harsha Ramalingam For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Joshua E. Schechter For For Management
1l Elect Director Andrea Weiss For For Management
1m Elect Director Ann Yerger For For Management
2 Ratify KPMG 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bruce A. Carlson For For Management
1..2 DIRECTOR-Douglas G. Duncan For For Management
1..3 DIRECTOR-Robert K. Gifford For For Management
1..4 DIRECTOR-Kenneth T. Lamneck For For Management
1..5 DIRECTOR-Jeffrey S. McCreary For For Management
1..6 DIRECTOR-Merilee Raines For For Management
1..7 DIRECTOR-David W. Scheible For For Management
1..8 DIRECTOR-Jeffrey W. Benck For For Management
1..9 DIRECTOR-Anne De Greef-Safft For For Management
2. Approve the compensation of the For For Management
Company's named executive officers.
3. Ratify the appointment of KPMG LLP as For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Baye Adofo-Wilson For For Management
1..2 DIRECTOR-Rheo A. Brouillard For For Management
1..3 DIRECTOR-David M. Brunelle For For Management
1..4 DIRECTOR-Robert M. Curley For For Management
1..5 DIRECTOR-John B. Davies For For Management
1..6 DIRECTOR-J. Williar Dunlaevy For For Management
1..7 DIRECTOR-William H. Hughes III For For Management
1..8 DIRECTOR-Cornelius D. Mahoney For For Management
1..9 DIRECTOR-Richard M. Marotta For For Management
1..10 DIRECTOR-Sylvia Maxfield For For Management
1..11 DIRECTOR-Laurie Norton Moffatt For For Management
1..12 DIRECTOR-Jonathan I. Shulman For For Management
1..13 DIRECTOR-D. Jeffrey Templeton For For Management
2. To consider a non-binding proposal to For For Management
give advisory approval of Berkshire's
executive compensation as described in
the Proxy Statement.
3. To ratify the appointment of Crowe LLP For For Management
as Berkshire's Independent Registered
Public Accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: P32276010
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Baye For For Management
AdofoWilson, Rheo A. Brouillard, David
M. Brunelle, Robert M. Curley, John B.
Davies, J. Williar Dunlaevy, William
H. Hughess III, Cornelius D. Mahoney,
Richard M. Marotta, Sylvia Maxfield,
Laurie Norton Moffatt, Jonathan I. S
2 Consider a nonbinding proposal to give For For Management
advisory approval of Berkshire's
executive compensation as described in
the Proxy Statement.
3 Ratify the appointment of Crowe LLP as For For Management
Berkshire's Independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baye Adofo-Wilson For For Management
1.2 Elect Director Rheo A. Brouillard For For Management
1.3 Elect Director David M. Brunelle For For Management
1.4 Elect Director Robert M. Curley For For Management
1.5 Elect Director John B. Davies For For Management
1.6 Elect Director J. Williar Dunlaevy For For Management
1.7 Elect Director William H. Hughes, III For For Management
1.8 Elect Director Cornelius D. Mahoney For For Management
1.9 Elect Director Richard M. Marotta For For Management
1.10 Elect Director Sylvia Maxfield For For Management
1.11 Elect Director Laurie Norton Moffatt For For Management
1.12 Elect Director Jonathan I. Shulman For For Management
1.13 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERRY CORPORATION
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. T. Smith For For Management
1.2 Elect Cary Baetz For Withhold Management
1.3 Elect Brent S. Buckley For For Management
1.4 Elect Anne L. Mariucci For For Management
1.5 Elect Donald L. Paul For For Management
1.6 Elect Kent Potter For For Management
1.7 Elect Eugene Voiland For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BERRY CORPORATION (BRY)
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Trem Smith For For Management
1.2 Elect Director Cary Baetz For For Management
1.3 Elect Director Brent Buckley For For Management
1.4 Elect Director Anne Mariucci For For Management
1.5 Elect Director Don Paul For For Management
1.6 Elect Director C. Kent Potter For For Management
1.7 Elect Director Eugene Voiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James R. Chambers For For Management
1..2 DIRECTOR-Andrew C. Clarke For For Management
1..3 DIRECTOR-Sebastian J. DiGrande For For Management
1..4 DIRECTOR-Aaron Goldstein For For Management
1..5 DIRECTOR-Marla C. Gottschalk For For Management
1..6 DIRECTOR-Cynthia T. Jamison For For Management
1..7 DIRECTOR-Thomas A. Kingsbury For For Management
1..8 DIRECTOR-Christopher J McCormick For For Management
1..9 DIRECTOR-Nancy A. Reardon For For Management
1..10 DIRECTOR-Wendy L. Schoppert For For Management
1..11 DIRECTOR-Bruce K. Thorn For For Management
2. The approval of the Big Lots 2020 For For Management
Long- Term Incentive Plan.
3. The approval of the compensation of For For Management
Big Lots' named executive officers, as
disclosed in the Proxy Statement
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
accompanyi
4. The ratification of the appointment of For For Management
Deloitte & Touche LLP as Big Lots'
independent registered public
accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Chambers For For Management
1.2 Elect Andrew C. Clarke For For Management
1.3 Elect Sebastian J. DiGrande For For Management
1.4 Elect Aaron Goldstein For For Management
1.5 Elect Marla C. Gottschalk For For Management
1.6 Elect Cynthia T. Jamison For For Management
1.7 Elect Thomas A. Kingsbury For For Management
1.8 Elect Christopher J. McCormick For For Management
1.9 Elect Nancy A. Reardon For For Management
1.10 Elect Wendy L. Schoppert For For Management
1.11 Elect Bruce K. Thorn For For Management
2 Approval of the 2020 Long Term For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Chambers For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Aaron Goldstein For For Management
1.5 Elect Director Marla C. Gottschalk For For Management
1.6 Elect Director Cynthia T. Jamison For For Management
1.7 Elect Director Thomas A. Kingsbury For For Management
1.8 Elect Director Christopher J. McCormick For For Management
1.9 Elect Director Nancy A. Reardon For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director Bruce K. Thorn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director David J. Deno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Report on Greenhouse Gas Emissions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director Mark A. Ernst For For Management
1.3 Elect Director E. Carol Hayles For For Management
1.4 Elect Director John MacIlwaine For For Management
1.5 Elect Director Georganne C. Proctor For For Management
1.6 Elect Director Jana R. Schreuder For For Management
1.7 Elect Director Christopher W. Walters For For Management
1.8 Elect Director Mary S. Zappone For 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
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Grimm For For Management
1.2 Elect Director Phil Horlock For For Management
1.3 Elect Director Connor Wentzell 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 Three One Year Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BECI Security ID: P37515010
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Carrie L. For For Management
Hudak, Eric T. Greager, Paul Keglevi,c
Brian Steck, Jack E. Vaughn, Scott D.
Vogel, Jeffrey E. Wojahan
2 Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registerd public
accountant for 2020.
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 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carrie L. Hudak For For Management
1.2 Elect Eric T. Greager For For Management
1.3 Elect Paul Keglevic For For Management
1.4 Elect Brian Steck For For Management
1.5 Elect Jack E. Vaughn For For Management
1.6 Elect Scott D. Vogel For For Management
1.7 Elect Jeffrey 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 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrie L. Hudak For For Management
1.2 Elect Director Eric T. Greager For For Management
1.3 Elect Director Paul Keglevic For For Management
1.4 Elect Director Brian Steck 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 E. Wojahn 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
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Anthony DeChellis For For Management
1.2 Election of Director: Mark F. Furlong For For Management
1.3 Election of Director: Joseph C. Guyaux For For Management
1.4 Election of Director: Deborah F. For For Management
Kuenstner
1.5 Election of Director: Gloria C. Larson For For Management
1.6 Election of Director: Kimberly S. For For Management
Stevenson
1.7 Election of Director: Luis Antonio For For Management
Ubinas
1.8 Election of Director: Stephen M. Waters For For Management
1.9 Election of Director: Lizabeth H. For For Management
Zlatkus
2. To approve an advisory, non-binding For For Management
resolution on the compensation of the
named executive officers as disclosed
in the Proxy Statement.
3. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal year
2020.
4. To approve the Boston Private For For Management
Financial Holdings, Inc. 2020 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony DeChellis For For Management
2 Elect Mark F. Furlong For For Management
3 Elect Joseph C. Guyaux For For Management
4 Elect Deborah F. Kuenstner For For Management
5 Elect Gloria C. Larson For For Management
6 Elect Kimberly S. Stevenson For For Management
7 Elect Luis A. Ubinas For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Lizabeth H. Zlatkus For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DeChellis For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Luis Antonio Ubinas For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: P35464010
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: James C. Diggs For For Management
1.2 Election of Trustee: Wyche Fowler For For Management
1.3 Election of Trustee: H. Richard For For Management
Haverstick, Jr.
1.4 Election of Trustee: Terri A. Herubin For For Management
1.5 Election of Trustee: Michael J. Joyce For For Management
1.6 Election of Trustee: Charles P. Pizzi For For Management
1.7 Election of Trustee: Gerard H. Sweeney For For Management
2 Ratification of the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for calendar
year 2020.
3 Provide a nonbinding advisory vote on For For Management
our executive compensation.
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Charles P. Pizzi For For Management
1g 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: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles I. Massoud For For Management
1.2 Elect Director Raymond A. Nielsen For For Management
1.3 Elect Director Kevin M. O'Connor For For Management
1.4 Elect Director Thomas J. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC.
Ticker: BWB Security ID: 108621103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Juran For For Management
1.2 Elect Director Thomas P. Trutna For For Management
1.3 Elect Director Todd B. Urness For For Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Irene
Chang Britt
1B. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: C.
Edward ("Chuck") Chaplin
1C. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Eileen
A. Mallesch
1D. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders:
Margaret M. ("Meg") McCarthy
1E. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Diane
E. Offereins
1F. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders:
Patrick J. ("Pat") Shouvlin
1G. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Eric T.
Steigerwalt
1H. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse's
independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the For For Management
compensation paid to Brighthouse's
Named Executive Officers.
4. Approval of the amendment of the For For Management
Brighthouse Financial, Inc. Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Beams For For Management
1.2 Elect Director Robert J. Chersi For For Management
1.3 Elect Director Andrew Kim For For Management
1.4 Elect Director Reginald L. Love For For Management
1.5 Elect Director John A. Paulson For For Management
1.6 Elect Director Barbara Trebbi For For Management
1.7 Elect Director Guang Yang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chersi For For Management
1.2 Elect Director Andrew Kim For For Management
1.3 Elect Director John A. Paulson For For Management
1.4 Elect Director Suren Rana For For Management
1.5 Elect Director Barbara Trebbi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Special Resolution: (a) directors of For For Management
the Company be authorised to take all
such action as they may consider
necessary or appropriate for carrying
the Scheme into effect (b) articles of
association of Company be amended on
terms described in Notice of Gene
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Scheme (with or For For Management
without modification)
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Court
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Scheme For For Management
of Arrangement
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP, INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mary Elizabeth For For Management
Beams
1.2 Election of Director: Robert J. Chersi For For Management
1.3 Election of Director: Andrew Kim For For Management
1.4 Election of Director: Reginald Love For For Management
1.5 Election of Director: John Paulson For For Management
1.6 Election of Director: Barbara Trebbi For For Management
1.7 Election of Director: Guang Yang For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as BrightSphere's independent
registered public accounting firm.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: John W. Chidsey For For Management
1B Election of Director: Cynthia L. Davis For For Management
1C Election of Director: Joseph M. DePinto For For Management
1D Election of Director: Harriet Edelman For For Management
1E Election of Director: William T. Giles For For Management
1F Election of Director: James C. Katzman For For Management
1G Election of Director: George R. Mrkonic For For Management
1H Election of Director: Prashant N. For For Management
Ranade
1I Election of Director: Wyman T. Roberts 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 2020.
3. Advisory Vote to approve, by For For Management
non-binding vote, Executive
Compensation.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey None None Management
*Withdrawn Resolution*
1.2 Elect Director Cynthia (Cindy) L. Davis For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Harriet Edelman For For Management
1.5 Elect Director William T. Giles For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Prashant N. Ranade For For Management
1.9 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
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Margaret Boles For For Management
Fitzgerald
1B. Election of Director: Bogdan Nowak For For Management
1C. Election of Director: Merrill W. For For Management
Sherman
1D. Election of Director: Peter O. Wilde For For Management
2. 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, 2020.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Boles For For Management
Fitzgerald
1b Elect Director Bogdan Nowak For For Management
1c Elect Director Merrill W. Sherman For For Management
1d Elect Director Peter O. Wilde For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Michael Rosenblatt For For Management
1.6 Elect Stephen S. Schwartz For For Management
1.7 Elect Alfred Woollacott III For For Management
1.8 Elect Mark S. Wrighton For For Management
1.9 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 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Michael Rosenblatt For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Lynn B. McKee For For Management
1.3 Elect Director F. Kevin Tylus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Lynn B. McKee For For Management
1.3 Elect Director F. Kevin Tylus For Against 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: 12008R107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul S. Levy For For Management
1..2 DIRECTOR-Cleveland A. Christophe For For Management
1..3 DIRECTOR-Craig A. Steinke For For Management
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 2020.
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: P37291010
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: Paul S. Levy, For For Management
Ceveland A. Christophe, Craig A.
Steinke.
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 2020.
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJ Security ID: 12674R100
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term For For Management
expires in 2023: Juan Enriquez
1.2 Election of Director for a term For For Management
expires in 2023: Sean D. Keohane
1.3 Election of Director for a term For For Management
expires in 2023: William C. Kirby
2. To approve, in an advisory vote, For For Management
Cabot's executive compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as Cabot's independent
registered public accounting firm for
the fiscal year ending September 30,
2020.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: P31358010
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Juan Enriquez For For Management
1.2 Election of Director Sean D. Keohane For For Management
1.3 Election of Director William C. Kirby For For Management
2 To approve, in an advisory vote, For For Management
Cabot's executive compensation.
3 To ratify the appointment of Deloitte For For Management
& Touche LLP as Cabot's independent
registered public accounting firm for
the fiscal year ending September
30,2020
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For For Management
1.2 Elect Director Sean D. Keohane For For Management
1.3 Elect Director William C. Kirby 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 MICROELECTRONICS CORP.
Ticker: CCMP Security ID: P31569010
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Paul J. Reilly, For For Management
and Geoffrey Wild
2 Nonbinding 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 2020
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Bender For For Management
1.2 Elect Bruce Rothstein For For Management
1.3 Elect Gary L. Rosenthal For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For For Management
1.2 Elect Director Bruce Rothstein For For Management
1.3 Elect Director Gary Rosenthal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: P35262010
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director William For For Management
B. Harrison, Jr.
1.2 Election of Class III Director Joseph For For Management
W. Evans
2 Approval of an amendment to the Second For For Management
Amendment and Restated Certificate of
Incorporation to declassify the Board
of Directors
3 Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate a super
majority vote provision.
4 Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate obsolete
provisions.
5 Approval (on an advisory basis) of the For For Management
compensation of the Company's named
executive officers.
6 Ratification of the appointment of For For Management
Ernst & Young LLP to serve as the
Company's independent registered
public accounting firm for the fiscal
year 2020
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Harrison, Jr. For For Management
1.2 Elect Director Joseph W. Evans For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Certificate of Incorporation Re: For For Management
Obsolete Provisions
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ariel Halperin as Director For For Management
1.b Reelect Dori Brown as Director For For Management
1.c Reelect Roger Abravanel as Director For For Management
1.d Reelect Eric D. Herschmann as Director For For Management
1.e Reelect Ronald Kaplan as Director For For Management
1.f Reelect Ofer Tsimchi as Director For For Management
1.g Elect Shai Bober as Director For For Management
1.h Elect Tom Pardo Izhaki as Director For For Management
2 Amend Articles Re: Notice of Board For For Management
Meeting
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Renew Company's Liability Insurance For For Management
coverage for Directors/Officers
5 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 04, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adolphus B. Baker For For Management
1..2 DIRECTOR-Max P. Bowman For For Management
1..3 DIRECTOR-Letitia C. Hughes For For Management
1..4 DIRECTOR-Sherman L. Miller For For Management
1..5 DIRECTOR-James E. Poole For For Management
1..6 DIRECTOR-Steve W. Sanders For For Management
2. Ratification of Frost, PLLC as the For For Management
Company's Independent Registered
Public Accounting Firm for fiscal year
2020.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For 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 For Management
1.5 Elect Director Marc L. Brown For For Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For Withhold Management
1.12 Elect Director Harold Edwards For For 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
4 Require Majority of Independent Against Against Shareholder
Directors on Board
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mahendra R. Gupta For For Management
1.2 Elect Carla C. Hendra For For Management
1.3 Elect Wenda Harris Millard For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Carrizo For For Management
2 Issuance of Shares for Merger For For Management
3 Increase of Authorized Common Stock For Against Management
4 Advisory Vote on Golden Parachutes For For Management
(Withdrawn)
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Issue Shares in Connection with Merger For Against Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote on Golden Parachutes None None Management
*Withdrawn resolution*
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Regis Bob For For Management
1.2 Elect Anthony Nocchiero For For Management
1.3 Elect James M. Trimble For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Omnibus Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Reverse Stock Split For For Management
6 Decrease of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin A. Sawyer For For Management
1b Elect Director Lawrence J. Sterrs 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, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Adams For For Management
1.2 Elect Director Mary J. George For For Management
1.3 Elect Director K. Dillon Schickli 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 28, 2020 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director for three-year For For Management
term: Michel' Philipp Cole
1B Election of Director for three-year For For Management
term: Jeffrey M. Johnson
1C Election of Director for three-year For For Management
term: Michael T. McCoy, M.D.
2 Advisory vote on executive For For Management
compensation.
3 The ratification of the appointment of For For Management
Deloitte & Touche LLP as Capitol
Federal Financial, Inc.'s independent
auditors for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For For Management
1.2 Elect Director Jeffrey M. Johnson For For Management
1.3 Elect Director Michael T. McCoy 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
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allen C. Barbier For For Management
1b Elect Director Jon D. Kline For For Management
1c Elect Director Diana M. Laing For For Management
1d Elect Director Spencer G. Plumb For For Management
1e Elect Director Gregory K. Stapley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION
Ticker: CARO Security ID: 143873107
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: P27376010
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: MAR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Viola L. Acoff, For For Management
Martin Inglis, Stephen M. Ward Jr.
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.
4 Approval of amended and restated For For Management
StockBased Incentive Compensation Plan
for Officers and key Employees
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Viola L. Acoff For For Management
1.2 Elect I. Martin Inglis For For Management
1.3 Elect Stephen M. Ward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Stock-Based Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director I. Martin Inglis For For Management
1.3 Elect Director Stephen M. Ward, 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Callon For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucy Xie For For Management
1.2 Elect Director Bill Styslinger For For Management
1.3 Elect Director Michael T. Hayashi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Brunngraber For For Management
1.2 Elect Director Benjamin F. Edwards, IV For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Nelson Chung
1B. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Felix S. Fernandez
1C. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Maan-Huei Hung
1D. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Richard Sun
2. Approval, on a non-binding advisory For Against Management
basis, of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3. Vote on an advisory (non-binding) For 1 Year Management
proposal on the frequency of holding
future advisory votes on executive
compensation.
4. Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: P35319010
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Nelson Chung
1.2 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Felix S. Fernandez
1.3 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
MaanHuei Hung
1.4 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Richard Sun
2 Approval on a nonbinding advisory For For Management
basis of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3 Vote on an advisory (nonbinding) 1 year 1 year Management
proposal on the frequency of holding
future advisory votes on executive
compensation.
4 Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For Withhold Management
1.2 Elect Director Richard A. Kerley For For Management
1.3 Elect Director Julia W. Sze For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 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
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maire A. Baldwin For For Management
1b Elect Director Steven J. Shapiro For For Management
1c Elect Director Robert M. Tichio 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
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James H. Bingham For For Management
1..2 DIRECTOR-Michael J. Brown, Sr. For For Management
1..3 DIRECTOR-C. Dennis Carlton For For Management
1..4 DIRECTOR-Michael F. Ciferri For For Management
1..5 DIRECTOR-John C. Corbett For For Management
1..6 DIRECTOR-Jody J. Dreyer For For Management
1..7 DIRECTOR-Griffin A. Greene For For Management
1..8 DIRECTOR-John H. Holcomb, III For For Management
1..9 DIRECTOR-Charles W. McPherson For For Management
1..10 DIRECTOR-Richard Murray, IV For For Management
1..11 DIRECTOR-G. Tierso Nunez, II For For Management
1..12 DIRECTOR-Thomas E. Oakley For For Management
1..13 DIRECTOR-G. Ruffner Page, Jr. For For Management
1..14 DIRECTOR-Ernest S. Pinner For For Management
1..15 DIRECTOR-William K. Pou, Jr. For For Management
1..16 DIRECTOR-Daniel R. Richey For For Management
1..17 DIRECTOR-David G. Salyers For For Management
1..18 DIRECTOR-Joshua A. Snively For For Management
1..19 DIRECTOR-Mark W. Thompson For For Management
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: P34183010
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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, John H. Holcomb,
III, Charles W. McPherson, Richard
Murray IV, G. Tierso Nunez II, Thomas
E. Oakley,
2 Approval of the advisory resolution to For For Management
approve the compensation of our fnamed
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: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger dated January 25, 2020 (the
"Merger Agreement"), by and between
CenterState and South State
Corporation ("South State") and the
transactions contemplated thereby,
including the merger of CenterState
with and int
2. To approve, on a non-binding, advisory For For Management
basis, the compensation that may be
paid or become payable to
CenterState's named executive officers
in connection with the transactions
contemplated by the Merger Agreement.
3. 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 merger
proposal or to ensure that any
supplement o
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: Z77274010
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the agreement and Plan of For For Management
Merger dated January 25, 2020 (the
"Merger Agreement"), by and between
CenterState and South State
Corporation ("South State") and the
transactions comtemplated thereby,
including the merger of CenterState
with and into S
2 To approve, on a nonbinding, advisory For For Management
basis, the compensation that may be
paid or become payable to
CenterState's named executive officers
in connection with the transactions
contemplated by the Merger Agreement.
3 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 merger
proposal or to ensure that any
supplement o
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Wayne K. Kamitaki For For Management
1.4 Elect Director Paul J. Kosasa For For Management
1.5 Elect Director Duane K. Kurisu For For Management
1.6 Elect Director Christopher T. Lutes For For Management
1.7 Elect Director Colbert M. Matsumoto For For Management
1.8 Elect Director A. Catherine Ngo For Withhold Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose For For Management
1.11 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Errol Glasser For For Management
1.5 Elect Director Wilhelm van Jaarsveld For For Management
1.6 Elect Director Andrew G. Michelmore 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
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dale Francescon For For Management
1..2 DIRECTOR-Robert J. Francescon For Withheld Management
1..3 DIRECTOR-John P. Box For For Management
1..4 DIRECTOR-Keith R. Guericke For For Management
1..5 DIRECTOR-James M. Lippman For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, our For Against Management
executive compensation.
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Withhold Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman 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
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carey Chen For For Management
1.2 Elect Jillian C. Evanko For Withhold Management
1.3 Elect Steven W. Krablin For For Management
1.4 Elect Singleton B. McAllister For For Management
1.5 Elect Michael L. Molinini For For Management
1.6 Elect David M. Sagehorn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lila A. Jaber For For Management
1b Elect Director Thomas J. Bresnan For For Management
1c Elect Director Ronald G. Forsythe, Jr. For For Management
1d Elect Director Dianna F. Morgan For Withhold Management
1e Elect Director John R. Schimkaitis 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 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Plan on Profit Distribution For For Management
3.1 Approve Amendments to Articles of For For Management
Association
3.2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3.3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Independent Directors
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judith M. O'Brien For For Management
2 Elect Joanne B. Olsen For For Management
3 Elect Gary B. Smith For For Management
4 Elect Devinder Kumar For For Management
5 Amendment to the 2017 Omnibus For For Management
Incentive Plan
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# 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 Deirdre Hanford 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
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ellen R. Alemany For For Management
1B. Election of Director: Michael L. For For Management
Brosnan
1C. Election of Director: Michael A. For For Management
Carpenter
1D. Election of Director: Dorene C. For For Management
Dominguez
1E. Election of Director: Alan Frank For For Management
1F. Election of Director: William M. For For Management
Freeman
1G. Election of Director: R. Brad Oates For For Management
1H. Election of Director: Gerald Rosenfeld For For Management
1I. Election of Director: Vice Admiral For For Management
John R. Ryan, USN (Ret.)
1J. Election of Director: Sheila A. Stamps For For Management
1K. Election of Director: Khanh T. Tran For For Management
1L. Election of Director: Laura S. Unger For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as CIT's independent
registered public accounting firm and
external auditors for 2020.
3. To recommend, by non-binding vote, the For Against Management
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Burnette For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWENA Security ID: 18539C105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan Bram For For Management
1..2 DIRECTOR-Nathaniel Anschuetz For For Management
1..3 DIRECTOR-Brian R. Ford For For Management
1..4 DIRECTOR-Bruce MacLennan For For Management
1..5 DIRECTOR-Ferrell P. McClean For For Management
1..6 DIRECTOR-Daniel B. More For For Management
1..7 DIRECTOR-E. Stanley O'Neal For For Management
1..8 DIRECTOR-Christopher S. Sotos For For Management
1..9 DIRECTOR-Scott Stanley For For Management
2. To approve the amendment and For For Management
restatement of Clearway Energy, Inc.'s
restated certificate of incorporation
to make certain technical changes as
described in the proxy statement.
3. To approve, on a non-binding advisory For For Management
basis, Clearway Energy, Inc.'s
executive compensation.
4. To ratify the appointment of KPMG LLP For For Management
as Clearway Energy, Inc.'s independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN.A Security ID: P32477010
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Jonathan Bram, For For Management
Nathaniel Anschuetz, Brian R. Ford,
Bruce MacClean,Daniel B. More, E.
Stanley O. Neal, Christoopher S.
Sotos, Scott Stanley.
2 To approve the amendment and For For Management
restatement of Clearway Energy, Inc.'s
restated certificate of incorporation
to make certain technical changes as
described in the proxy statement.
3 To approve, on a nonbinding advisory For For Management
basis, clearway Energy, Inc.'s
executive compensation
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Baldwin For For Management
1b Elect Director Robert P. Fisher, Jr. For For Management
1c Elect Director William K. Gerber For For Management
1d Elect Director Lourenco Goncalves For For Management
1e Elect Director Susan M. Green For For Management
1f Elect Director M. Ann Harlan For For Management
1g Elect Director Ralph S. Michael, III For For Management
1h Elect Director Janet L. Miller For For Management
1i Elect Director Eric M. Rychel For For Management
1j Elect Director Gabriel Stoliar For For Management
1k Elect Director Douglas C. Taylor For For Management
1l Elect Director Arlene M. Yocum For For Management
2a Elect Director John T. Baldwin For For Management
2b Elect Director Robert P. Fisher, Jr. For For Management
2c Elect Director Lourenco Goncalves For For Management
2d Elect Director Susan M. Green For For Management
2e Elect Director M. Ann Harlan For For Management
2f Elect Director Janet L. Miller For For Management
2g Elect Director Joseph A. Rutkowski, Jr. For For Management
2h Elect Director Eric M. Rychel For For Management
2i Elect Director Michael D. Siegal For For Management
2j Elect Director Gabriel Stoliar For For Management
2k Elect Director Douglas C. Taylor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLOUDERA, INC.
Ticker: CLDR Security ID: 18914U100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bearden For For Management
1.2 Elect Director Paul Cormier 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
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary C. Bhojwani For For Management
1B. Election of Director: Ellyn L. Brown For For Management
1C. Election of Director: Stephen N. David For For Management
1D. Election of Director: David B. Foss For For Management
1E. Election of Director: Robert C. Greving For For Management
1F. Election of Director: Mary R. Henderson For For Management
1G. Election of Director: Charles J. For For Management
Jacklin
1H. Election of Director: Daniel R. Maurer For For Management
1I. Election of Director: Frederick J. For For Management
Sievert
2. Approval of the Company's Amended and For For Management
Restated Long-Term Incentive Plan.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2020.
4. Approval, by non-binding advisory For For Management
vote, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Ellyn L. Brown For For Management
3 Elect Stephen N. David For For Management
4 Elect David B. Foss For For Management
5 Elect Robert C. Greving For For Management
6 Elect Nina Henderson For For Management
7 Elect Charles J. Jacklin For For Management
8 Elect Daniel R. Maurer For For Management
9 Elect Frederick J. Sievert For For Management
10 Amendment to the Long-Term Incentive For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 David B. Foss For For Management
1e Elect Director Robert C. Greving For For Management
1f Elect Director Mary R. (Nina) Henderson For For Management
1g Elect Director Charles J. Jacklin For For Management
1h Elect Director Daniel R. Maurer For For Management
1i Elect Director Frederick J. Sievert 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
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director Pamela Fletcher For For Management
1c Elect Director Andreas (Andy) W. Mattes For For Management
1d Elect Director Beverly Kay Matthews 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 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
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William E. Bendush For For Management
2 Elect Nina L. Richardson For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# 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 Liam J. Kelly For For Management
7 Elect A. Clayton Perfall For For Management
8 Elect Didier Teirlinck For For Management
9 Elect Rajiv Vinnakota For For Management
10 Elect Sharon Wienbar For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19626G108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 Jeannie H. Diefenderfer For For Management
1.5 Elect Director Jon A. Fosheim For For Management
1.6 Elect Director Craig M. Hatkoff 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 Dale Anne Reiss For For Management
1.10 Elect Director Charles W. Schoenherr For For Management
1.11 Elect Director John A. Somers For For Management
1.12 Elect Director John L. Steffens 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
--------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC.
Ticker: CLNC Security ID: 19625T101
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine D. Rice For For Management
1.2 Elect Director Vernon B. Schwartz For For Management
1.3 Elect Director John E. Westerfield For For Management
1.4 Elect Director Winston W. Wilson For For Management
1.5 Elect Director Mark M. Hedstrom For For Management
1.6 Elect Director Michael J. Mazzei For For Management
1.7 Elect Director Andrew E. Witt 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
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director Clint E. Stein For For Management
1k Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Craig D. Eerkes For For Management
1B. Election of Director: Ford Elsaesser For For Management
1C. Election of Director: Mark A. For For Management
Finkelstein
1D. Election of Director: Eric S. Forrest For For Management
1E. Election of Director: Thomas M. Hulbert For For Management
1F. Election of Director: Michelle M. For For Management
Lantow
1G. Election of Director: Randal L. Lund For For Management
1H. Election of Director: S. Mae Fujita For For Management
Numata
1I. Election of Director: Elizabeth W. For For Management
Seaton
1J. Election of Director: Clint E. Stein For For Management
1K. Election of Director: Janine T. Terrano For For Management
2. To vote on an advisory (non-binding) For For Management
resolution to approve the compensation
of Columbia's named executive officers.
3. To vote on an advisory (non-binding) For For Management
resolution to appoint Deloitte &
Touche LLP as our independent
registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carmen M. Bowser For For Management
1b Elect Director John L. Dixon For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Murray J. McCabe For For Management
1e Elect Director E. Nelson Mills For For Management
1f Elect Director Constance B. Moore For For Management
1g Elect Director Michael S. Robb For For Management
1h Elect Director Thomas G. Wattles For For Management
1i Elect Director Francis X. Wentworth, For For Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard H. Fleming For For Management
1.2 Elect Ernest R. Verebelyi For For Management
1.3 Elect Mark D. Morelli 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 V. 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
4 Amendment to the 2016 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vicki L. Avril For For Management
1..2 DIRECTOR-Sarah E. Raiss For For Management
1..3 DIRECTOR-J. David Smith For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending August 31, 2020.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Company's 2013 Long- For For Management
Term Equity Incentive Plan as amended
and restated.
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vicki L. Avril For For Management
1.2 Elect Sarah E. Raiss For For Management
1.3 Elect J. David Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Frank M. Drendel For For Management
2b Elect Director Joanne M. Maguire For For Management
2c Elect Director Thomas J. Manning 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Removal of Common Shares For For Management
Issuance Restriction in Connection
with the Conversion or Redemption of
Preferred Shares, Exercise of
Participation Rights, and Voting of
Preferred Shares
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Eugenia Crittenden For For Management
"Crit" Luallen
1.6 Elect Director James E. McGhee, II For For Management
1.7 Elect Director Franky Minnifield For For Management
1.8 Elect Director M. Lynn Parrish For For Management
1.9 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 22, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Adamo For For Management
2 Elect Martha Helena Bejar For For Management
3 Elect David F. Walker For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Omnibus Incentive Plan For For Management
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Regina Benjamin For For Management
2 Elect David A. Dye For For Management
3 Elect Christopher T. Hjelm For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Cash For For Management
and Stock Consideration Pursuant to
the Merger Agreement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank Sorrentino III For For Management
1..2 DIRECTOR-Frank W. Baier For For Management
1..3 DIRECTOR-Alexander A. Bol For For Management
1..4 DIRECTOR-Stephen T. Boswell For For Management
1..5 DIRECTOR-Katherin Nukk-Freeman For For Management
1..6 DIRECTOR-Frank Huttle III For For Management
1..7 DIRECTOR-Michael Kempner For For Management
1..8 DIRECTOR-Nicholas Minoia For For Management
1..9 DIRECTOR-Joseph Parisi Jr. For For Management
1..10 DIRECTOR-Daniel Rifkin For For Management
1..11 DIRECTOR-William A. Thompson For For Management
1..12 DIRECTOR-Mark Sokolich For For Management
2. To vote, on an advisory basis, to For For Management
approve the executive compensation of
ConnectOne Bancorp, Inc.'s named
executive officers, as described in
the proxy statement.
3. To authorize an amendment to the For For Management
Restated Certificate of Incorporation
of the Company to implement a majority
voting standard for certain corporate
actions.
4. To authorize the adoption of the For For Management
Company's Amended and Restated
Certificate of Incorporation, so as to
delete inapplicable legacy provisions.
5. To ratify the appointment of Crowe LLP For For Management
as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
1.12 Elect Director Mark Sokolich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard For For Management
4 Amend Certificate of Incorporation to For For Management
Eliminate Certain Legacy Provisions
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 06, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Jennings For For Management
1b Elect Director Mark R. Matteson For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven M. Chapman For For Management
1..2 DIRECTOR-Susan F. Davis For For Management
1..3 DIRECTOR-Kathryn P. Dickson For For Management
1..4 DIRECTOR-John J. Holland For For Management
1..5 DIRECTOR-Bradley E. Hughes For For Management
1..6 DIRECTOR-Tracey I. Joubert For For Management
1..7 DIRECTOR-Gary S. Michel For For Management
1..8 DIRECTOR-Brian C. Walker For For Management
1..9 DIRECTOR-Robert D. Welding For For Management
2. To ratify the selection of the For For Management
Company's independent registered
public accounting firm for the year
ending December 31, 2020.
3. To approve, on a non-binding advisory For For Management
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven M. Chapman For For Management
1.2 Elect Susan F. Davis For For Management
1.3 Elect Kathryn P. Dickson For For Management
1.4 Elect John J. Holland For For Management
1.5 Elect Bradley E. Hughes For For Management
1.6 Elect Tracey I. Joubert For For Management
1.7 Elect Gary S. Michel For For Management
1.8 Elect Brian C. Walker For For Management
1.9 Elect Robert D. Welding For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Brian C. Walker For For Management
1.9 Elect Director Robert D. Welding 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
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Robert J. Dennis For For 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
14 Approval of the 2020 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director R. Dary Stone 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
--------------------------------------------------------------------------------
COWEN INC.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett H. Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Gregg A. Gonsalves For For Management
1.4 Elect Director Steven Kotler For For Management
1.5 Elect Director Lawrence E. Leibowitz For For Management
1.6 Elect Director Jack H. Nusbaum For For Management
1.7 Elect Director Margaret L. Poster For For Management
1.8 Elect Director Douglas A. Rediker For For Management
1.9 Elect Director Jeffrey M. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod K. Brenneman For For Management
1b Elect Director George Bruce For For Management
1c Elect Director Jennifer Grigsby For For Management
1d Elect Director Lance Humphreys For For Management
1e Elect Director Mason King For For Management
1f Elect Director James Kuykendall For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Barnes For For Management
1b Elect Director Marwan H. Fawaz For For Management
1c Elect Director Rajan Naik For For Management
1d Elect Director Haiyan Song For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brett White For For Management
2 Elect Richard A. McGinn For For Management
3 Elect Jodie W. McLean For For Management
4 Elect Billie I. Williamson For For Management
5 Ratification of Auditor For For Management
6 Appointment of U.K. Statutory Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Marshall V. Laitsch For For Management
1.7 Elect Director Kristina M. Leslie For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. McDermott For Withhold Management
1.2 Elect James B. Morgan For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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-Bridget E. Karlin For For Management
1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..6 DIRECTOR-Michael J. Mack, Jr. For For Management
1..7 DIRECTOR-R. Bruce McDonald For For Management
1..8 DIRECTOR-Diarmuid B. O'Connell For For Management
1..9 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 a Against Against Shareholder
non- binding shareholder vote for
Board-adopted Bylaw amendments.
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Stuewe For For Management
2 Elect Charles Adair For For Management
3 Elect Beth Albright 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 Charles Macaluso For For Management
8 Elect Gary W. Mize For For Management
9 Elect Michael Rescoe For For Management
10 Elect Nicole M. Ringenberg For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Ezra Uzi Yemin For For Management
1.2 DIRECTOR-William J. Finnerty For For Management
1.3 DIRECTOR-Richard J. Marcogliese For For Management
1.4 DIRECTOR-Gary M. Sullivan, Jr. For For Management
1.5 DIRECTOR-Vicky Sutil For For Management
1.6 DIRECTOR-David Wiessman For For Management
1.7 DIRECTOR-Shlomo Zohar For For Management
2 To adopt the advisory resolution For For Management
approving the executive compensation
program for our named executive
officers as described in the Proxy
Statement.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2020 fiscal year.
4. To approve the amendment to the 2016 For For Management
Long-Term Incentive Plan to increase
the number of shares available for
issuance thereunder.
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Richard J. Marcogliese 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
4 Amendment to the 2016 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Richard J. Marcogliese 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald C. Baldwin For For Management
1..2 DIRECTOR-William C. Cobb For For Management
1..3 DIRECTOR-C.E. Mayberry McKissack For For Management
1..4 DIRECTOR-Barry C. McCarthy For For Management
1..5 DIRECTOR-Don J. McGrath For For Management
1..6 DIRECTOR-Thomas J. Reddin For For Management
1..7 DIRECTOR-Martyn R. Redgrave For For Management
1..8 DIRECTOR-John L. Stauch For For Management
1..9 DIRECTOR-Victoria A. Treyger For For Management
2. Advisory vote (non-binding) on For Against Management
compensation of our Named Executive
Officers
3. Approve the Deluxe Corporation 2020 For For Management
Long Term Incentive Plan
4. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director William C. Cobb For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Barry C. McCarthy For For Management
1.5 Elect Director Don J. McGrath For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director John L. Stauch For For Management
1.9 Elect Director Victoria A. Treyger 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
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Robert H. Henry For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director John Krenicki, Jr. For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Duane C. Radtke For For Management
1.10 Elect Director Keith O. Rattie For For Management
1.11 Elect Director Mary P. Ricciardello For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND S SHIPPING INC.
Ticker: DSSI Security ID: Y20676105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandra Kate Blankenship For For Management
2 Elect Gerasimos Kalogiratos For For Management
3 Elect Harold L. Mallone III For For Management
4 Elect Nadim Z. Qureshi For For Management
5 Elect Craig H. Stevenson, Jr. For For Management
6 Elect Bart Veldhuizen For For Management
7 Elect George Cambanis For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William W. McCarten For For Management
1b Elect Director Mark W. Brugger For For Management
1c Elect Director Timothy R. Chi For For Management
1d Elect Director Maureen L. McAvey For For Management
1e Elect Director Gilbert T. Ray For For Management
1f Elect Director William J. Shaw For For Management
1g Elect Director Bruce D. Wardinski For For Management
1h Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward W. Stack For For Management
1..2 DIRECTOR-Lauren R. Hobart For For Management
1..3 DIRECTOR-Lawrence J. Schorr For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2020.
3. Non-binding advisory vote to approve For Against Management
compensation of named executive
officers, as disclosed in the
Company's 2020 proxy statement.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lauren R. Hobart For Withhold Management
1.3 Elect Director Lawrence J. Schorr 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
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class A Director: Frank R. For For Management
Mori
1B. Election of Class A Director: Reynie For For Management
Rutledge
1C. Election of Class A Director: J.C. For For Management
Watts, Jr.
1D. Election of Class A Director: Nick For For Management
White
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2020.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven D. Cohn For For Management
1..2 DIRECTOR-Barbara G. Koster For For Management
1..3 DIRECTOR-Kenneth J. Mahon For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2020.
3. Approval, by a non-binding advisory For For Management
vote, of the compensation of the
Company's Named Executive Officers.
4. Approval of the Dime Community For For Management
Bancshares, Inc. 2020 Equity Incentive
Plan.
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Cohn For For Management
1.2 Elect Director Barbara G. Koster For For Management
1.3 Elect Director Kenneth J. Mahon For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: P37278010
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: C.H. Chen, For For Management
Warren Chen, Michael R. Giordano,
KehShew Lu, Peter M. Menard, Christina
WenChi Sung, Michael K.C. Tsai
2 Approval of Executive Compensation. To For For Management
approve, on an advisory basis, the
company's executive compensation.
3 Ratification of appointment of For For Management
independent for registered public
accounting firm, to ratify the
appointment of Moss Adams LLP as the
Companys independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN C.H. For Withhold Management
1.2 Elect Warren CHEN For Withhold Management
1.3 Elect Michael R. Giordano For For Management
1.4 Elect LU Ken-Shew For Withhold Management
1.5 Elect Peter M. Menard For Withhold Management
1.6 Elect Christina Wen-Chi Sung For For Management
1.7 Elect Michael K.C. Tsai For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Warren Chen For For Management
1.3 Elect Director Michael R. Giordano For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-Chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of nine Directors: Giannella For For Management
Alvarez
1B Robert E. Apple For For Management
1C David J. Illingworth For For Management
1D Brian M. Levitt For For Management
1E David G. Maffucci For For Management
1F Pamela B. Strobel For For Management
1G Denis Turcotte For For Management
1H John D. Williams For For Management
1I Mary A. Winston For For Management
2 Say-on-Pay - An advisory vote to For For Management
approve named executive officer
compensation.
3 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Corporation's independent public
accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Joseph R. Mannes For For Management
1.3 Elect Director Timothy P. Halter For Withhold Management
1.4 Elect Director David Patton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Theresa G. LaPlaca For For Management
1.3 Elect Director A. Leslie Ludwig For For Management
1.4 Elect Director Norman R. Pozez For For Management
1.5 Elect Director Kathy A. Raffa For For Management
1.6 Elect Director Susan G. Riel For For Management
1.7 Elect Director James A. Soltesz For For Management
1.8 Elect Director Benjamin M. Soto For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director George J. Damiris For For Management
1B Elect Director Martin M. Ellen For For Management
1C Elect Director David B. Powers 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
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad A. Thielemann For For Management
1.2 Elect Director Zachary G. Urban For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director George W. Hebard, III For For Management
1.7 Elect Director Robin Raina For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director William M. Farrow, III For For Management
1.6 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Stanton Dodge For For Management
1..2 DIRECTOR-Michael T. Dugan For For Management
1..3 DIRECTOR-Charles W. Ergen For For Management
1..4 DIRECTOR-Anthony M. Federico For For Management
1..5 DIRECTOR-Pradman P. Kaul For For Management
1..6 DIRECTOR-C. Michael Schroeder For For Management
1..7 DIRECTOR-Jeffrey R. Tarr For For Management
1..8 DIRECTOR-William D. Wade For Withheld Management
2. To ratify the appointment of KPMG LLP For For Management
as EchoStar Corporation's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as presented in the
proxy statement.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Black For For Management
2 Elect George R. Corbin For For Management
3 Elect Daniel J. Heinrich For For Management
4 Elect Carla C. Hendra For For Management
5 Elect R. David Hoover For For Management
6 Elect John C. Hunter, III For For Management
7 Elect James C. Johnson For For Management
8 Elect Rod R. Little For For Management
9 Elect Joseph D. O'Leary For For Management
10 Elect Rakesh Sachdev For For Management
11 Elect Gary K. Waring For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Amendment to the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: JUL 31, 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
--------------------------------------------------------------------------------
ELAH HOLDINGS, INC.
Ticker: ELLH Security ID: 28413L105
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randolph E. Brown For For Management
2 Provide Right to Act by Written Consent For For Management
3 Ratify Squar Milner LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For For Management
2 Amend Articles Re: Indemnity Provision For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Richard F. Hamm, Jr. For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i 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 Amend Restricted Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Richard F. Hamm, Jr. For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i 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 Amend Restricted Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Alicea For For Management
1.2 Elect Director Sally Shankland None None Management
*Withdrawn Resolution*
1.3 Elect Director Emmanuelle Skala For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: P34128010
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Class II director to hold office For For Management
for a term expiring at our 2023 Annual
Meeting:Zsolt Harsanyl, Ph.D.
1.2 Elect Class II director to hold office For For Management
for a term expiring at our 2023 Annual
Meeting: General George A. Joulwan
1.3 Elect Class II director to hold office For For Management
for a term expiring at our 2023 Annual
Meeting: Louis W. Sullivan, M.D.
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, 2020.
3 Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# 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 Patricia S. Han For For Management
1.8 Elect Director James D. Robinson, IV 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
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard W. Blakey For For Management
1.2 Election of Director: Joao "John" M. For For Management
de Figueiredo
1.3 Election of Director: Douglas D. Dirks For For Management
1.4 Election of Director: James R. Kroner For For Management
1.5 Election of Director: Michael J. For For Management
McColgan
1.6 Election of Director: Michael J. For For Management
McSally
2. To approve the proposed Amended and For For Management
Restated Equity and Incentive Plan.
3. To approve the Company's executive For For Management
compensation.
4. Ratification of the appointment of the For For Management
Company's independent accounting firm,
Ernst & Young LLP, for 2020.
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blakey For For Management
1.2 Elect Director Joao (John) M. de For For Management
Figueiredo
1.3 Elect Director Douglas D. Dirks For For Management
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg D. Carmichael For For Management
2 Elect John W. Chidsey For For Management
3 Elect Donald L. Correll For For Management
4 Elect Yvonne M. Curl For For Management
5 Elect Charles M. Elson For For Management
6 Elect Joan E. Herman For For Management
7 Elect Leo I. Higdon, Jr. For For Management
8 Elect Leslye G. Katz For For Management
9 Elect Patricia A. Maryland For For Management
10 Elect John E. Maupin, Jr. For For Management
11 Elect Nancy M. Schlichting For For Management
12 Elect L. Edward Shaw, Jr. For For Management
13 Elect Mark J. Tarr For For Management
14 Elect Terrance Williams For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Monaco For For Management
1..2 DIRECTOR-Ashwini (Ash) Gupta For For Management
1..3 DIRECTOR-Wendy G. Hannam For For Management
1..4 DIRECTOR-Jeffrey A. Hilzinger For For Management
1..5 DIRECTOR-Angela A. Knight For For Management
1..6 DIRECTOR-Laura Newman Olle For For Management
1..7 DIRECTOR-Richard J. Srednicki For For Management
1..8 DIRECTOR-Richard P. Stovsky For For Management
1..9 DIRECTOR-Ashish Masih For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of the Company's
named executive officers.
3. Non-binding advisory vote on the For 1 Year Management
frequency of future non-binding
advisory stockholder votes to approve
the compensation of the Company's
named executive officers.
4. Ratification of the appointment of BDO For For Management
USA, LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Monaco For For Management
1.2 Elect Ashwini Gupta For For Management
1.3 Elect Wendy G. Hannam For For Management
1.4 Elect Jeffrey A. Hilzinger For For Management
1.5 Elect Angela A. Knight For For Management
1.6 Elect Laura Newman Olle 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory J. Fisher For For Management
1.2 Elect Daniel L. Jones For For Management
1.3 Elect Gina A. Norris For For Management
1.4 Elect William R. Thomas 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
4 Approval of the 2020 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A. Norris For For Management
1.4 Elect Director William R. Thomas For 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 27, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Alan R. Hoskins For For Management
1f Elect Director Kevin J. Hunt For For Management
1g Elect Director James C. Johnson For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Patrick J. Moore For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k Elect Director Robert V. Vitale 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
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Pew For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Michael R. Culbert For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Hilary A. Foulkes For For Management
1.7 Elect Director Robert B. Hodgins For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director Jeffrey W. Sheets For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Share Award Incentive Plan For For Management
4 Re-approve Share Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard I. Hoffen For For Management
2 Elect David M. Shaffer For For Management
3 Elect Ronald P. Vargo For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Blind For For Management
1.2 Elect Director Barbara T. Clemens For For Management
1.3 Elect Director Michael J. Schaefer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director (term expires For For Management
2021): Ellen Carnahan
1B. Election of Director (term expires For For Management
2021): Daniel R. Feehan
1C. Election of Director (term expires For For Management
2021): David Fisher
1D. Election of Director (term expires For For Management
2021): William M. Goodyear
1E. Election of Director (term expires For For Management
2021): James A. Gray
1F. Election of Director (term expires For For Management
2021): Gregg A. Kaplan
1G. Election of Director (term expires For For Management
2021): Mark P. McGowan
1H. Election of Director (term expires For For Management
2021): Mark A. Tebbe
2. A non-binding advisory vote to approve For For Management
the compensation paid to the Company's
named executive officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the
Company's fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Riley For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Adele M. Gulfo For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director John Humphrey For For Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the amended and restated For For Management
2016 Enstar Group Limited Equity
Incentive Plan.
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: B. Frederick For For Management
Becker
1B. Election of Director: James Carey For For Management
1C. Election of Director: W. Myron Hendry, For For Management
Jr.
1D. Election of Director: Hitesh Patel For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To ratify the appointment of KPMG For For Management
Audit Limited as our independent
registered public accounting firm for
2020 and to authorize the Board of
Directors, acting through the Audit
Committee, to approve the fees for the
independent registered public
accounting
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Frederick (Rick) For For Management
Becker
1b Elect Director James D. Carey For For Management
1c Elect Director Willard Myron Hendry, For For Management
Jr.
1d Elect Director Hitesh Patel 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
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael A. DeCola For For Management
1..2 DIRECTOR-James F. Deutsch For For Management
1..3 DIRECTOR-John S. Eulich For For Management
1..4 DIRECTOR-Robert E. Guest, Jr. For For Management
1..5 DIRECTOR-James M. Havel For For Management
1..6 DIRECTOR-Judith S. Heeter For For Management
1..7 DIRECTOR-Michael R. Holmes For For Management
1..8 DIRECTOR-Nevada A. Kent, IV For For Management
1..9 DIRECTOR-James B. Lally For For Management
1..10 DIRECTOR-Anthony R. Scavuzzo For For Management
1..11 DIRECTOR-Eloise E. Schmitz For For Management
1..12 DIRECTOR-Sandra A. Van Trease For For Management
2. Proposal A, ratification of the For For Management
appointment of Deloitte & Touche LLP
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. Proposal B, an advisory (non-binding) For For Management
vote to approve executive compensation.
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Fehmi Zeko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bowen For For Management
1.2 Elect Director John E. Callies For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Ira A. Hunt, III For For Management
1.6 Elect Director Mark P. Marron For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Ben Xiang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director Thomas F. Karam For For Management
1.7 Elect Director D. Mark Leland For For Management
1.8 Elect Director Norman J. Szydlowski For For Management
1.9 Elect Director Robert F. Vagt 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
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junetta M. Everett For For Management
1.2 Elect Director Gary C. Allerheiligen For For Management
1.3 Elect Director Benjamen M. Hutton For For Management
1.4 Elect Director Gregory L. Gaeddert For For Management
2 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David A. Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark A. Casale For For Management
1..2 DIRECTOR-Douglas J. Pauls For For Management
1..3 DIRECTOR-William Spiegel For For Management
2. REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2020 AND UNTIL THE 2021
ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS'
COMPENSATION TO TH
3. PROVIDE A NON-BINDING, ADVISORY VOTE For For Management
ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark A. Casale For For Management
1.2 Elect Douglas J. Pauls For For Management
1.3 Elect William L. Spiegel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel 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
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock, Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 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 approve the Amended and Restated For For Management
2016 Evercore Inc. Stock Incentive
Plan.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: P34555010
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Roger C. For For Management
Altman, Richard I. Beattie, Pamela G.
Carlton, 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.
Willi
2 Approve, on an advisory basis, the For For Management
executive compensation of our named
executive officers.
3 Approve the amended and restated 2016 For For Management
Evercore Inc. Stock Incententive Plan.
4 Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
1.10 Elect Director John S. Weinberg For For Management
1.11 Elect Director William J. Wheeler For For Management
1.12 Elect Director Sarah K. Williamson For For Management
1.13 Elect Director Kendrick R. Wilson, III 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
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Duffy For Against Management
1b Elect Director Diane Holder For Against Management
1c Elect Director Michael D'Amato For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela A. Bena For For Management
1..2 DIRECTOR-William B. Campbell For For Management
1..3 DIRECTOR-James D. Chiafullo For For Management
1..4 DIRECTOR-Vincent J. Delie, Jr. For For Management
1..5 DIRECTOR-Mary Jo Dively For For Management
1..6 DIRECTOR-Robert A. Hormell For For Management
1..7 DIRECTOR-David J. Malone For For Management
1..8 DIRECTOR-Frank C. Mencini For For Management
1..9 DIRECTOR-David L. Motley For For Management
1..10 DIRECTOR-Heidi A. Nicholas For For Management
1..11 DIRECTOR-John S. Stanik For For Management
1..12 DIRECTOR-William J. Strimbu For For Management
2. Approval and adoption of an Amendment For For Management
and Restatement of the 2007 F.N.B.
Corporation Incentive Compensation
Plan.
3. Advisory approval of the 2019 named For For Management
executive officer compensation.
4. Ratification of appointment of Ernst & For For Management
Young LLP as F.N.B.'s independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 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 Auditor For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: P29406010
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Dr. Homa For For Management
Bahrami, Gregory P. Dougherty,
Rollance E. Olson
2 Approval of the Fabrinet 2020 Equity For For Management
Incentive Plan
3 Ratification of the apppointment of For For Management
PricewaterhouseCoopers ABAS Las
Fabrinet's independent registered
public accounting firm for the fiscal
year ending June 26, 2020
4 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 12, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Gregory P. Dougherty For For Management
1.3 Elect Director Rollance E. Olson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FALCON MINERALS CORPORATION
Ticker: FLMN Security ID: 30607B109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire R. Harvey For For Management
2 Elect Daniel C. Herz For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Burger For For Management
1.2 Elect Stephen R. Cole For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For For Management
1.6 Elect Director James (Jimmy) L. Exum For For Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger K. Brooks For For Management
1..2 DIRECTOR-Paul A. Juffer For Withheld Management
1..3 DIRECTOR-Paul E. Larson For For Management
1..4 DIRECTOR-Daniel D. Pitcher For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
FEDERAL SIGNAL COPORATION
Ticker: FSS Security ID: P32744010
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Eugene J. Lowe, III, Dennis J. Martin, For For Management
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 form for fiscal year
2020
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Marco Levi For Against Management
4 Elect Marta Amusategui For For Management
5 Elect Javier Lopez Madrid For Against Management
6 Elect Jose Maria Alapont For Against Management
7 Elect Bruce L. Crockett For For Management
8 Elect Stuart E. Eizenstat For Against Management
9 Elect Manuel Garrido Ruano For Against Management
10 Elect Juan Villar-Mir de Fuentes For Against Management
11 Appointment of Auditor For Against Management
12 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
3 Alter Authorised Share Capital of FGL For For Management
Holdings
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Boswell For For Management
1.2 Elect Director Andrew W. Dorn, Jr. For For Management
1.3 Elect Director Robert M. Glaser For For Management
1.4 Elect Director Susan R. Holliday 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 BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel T. Blue, Jr. For For Management
1..2 DIRECTOR-Mary Clara Capel For For Management
1..3 DIRECTOR-James C. Crawford, III For For Management
1..4 DIRECTOR-Suzanne S. DeFerie For For Management
1..5 DIRECTOR-Abby J. Donnelly For For Management
1..6 DIRECTOR-John B. Gould For For Management
1..7 DIRECTOR-Michael G. Mayer For For Management
1..8 DIRECTOR-Richard H. Moore For For Management
1..9 DIRECTOR-Thomas F. Phillips For For Management
1..10 DIRECTOR-O. Temple Sloan, III For For Management
1..11 DIRECTOR-Frederick L. Taylor, II For For Management
1..12 DIRECTOR-Virginia C. Thomasson For For Management
1..13 DIRECTOR-Dennis A. Wicker For Withheld Management
2. To ratify the appointment of BDO USA, For For Management
LLP as the independent auditors of the
Company for 2020.
3. To approve, on a non-binding basis, For For Management
the compensation paid to the Company's
named executive officers, as disclosed
in the accompanying proxy statement
("Say on Pay").
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Suzanne S. DeFerie For For Management
1.5 Elect Director Abby J. Donnelly For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For Withhold Management
1.8 Elect Director Richard H. Moore For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director O. Temple Sloan, III For For Management
1.11 Elect Director Frederick L. Taylor, II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Dennis A. Wicker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Daniel E. Frye For For Management
1f Elect Director Robert T. Gormley For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George Barr For For Management
1..2 DIRECTOR-Stanley J. Bradshaw For For Management
1..3 DIRECTOR-Michael D. Cassens For For Management
1..4 DIRECTOR-Van A. Dukeman For For Management
1..5 DIRECTOR-Karen M. Jensen For For Management
1..6 DIRECTOR-Frederic L. Kenney For For Management
1..7 DIRECTOR-Stephen V. King For For Management
1..8 DIRECTOR-Gregory B. Lykins For For Management
1..9 DIRECTOR-Thomas G. Sloan For For Management
2. To approve, in a non-binding, advisory For Against Management
vote, the compensation of our named
executive officers, as described in
the accompanying proxy statement,
which is referred to as a "say-on-pay"
proposal.
3. To approve the First Busey Corporation For For Management
2020 Equity Incentive Plan.
4. To approve an amendment to the For For Management
Company's Articles of Incorporation to
increase the number of authorized
shares of common stock from 66,666,667
to 100,000,000.
5. To ratify the appointment of RSM US For For Management
LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla C. Chavarria For For Management
1.2 Elect Director Ralph R. Kauten For For Management
1.3 Elect Director Gerald L. (Jerry) For For Management
Kilcoyne
1.4 Elect Director Daniel P. Olszewski 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John M. Alexander, Jr. For For Management
1..2 DIRECTOR-Victor E. Bell III For For Management
1..3 DIRECTOR-Peter M. Bristow For For Management
1..4 DIRECTOR-Hope H. Bryant For For Management
1..5 DIRECTOR-H. Lee Durham, Jr. For For Management
1..6 DIRECTOR-Daniel L. Heavner For For Management
1..7 DIRECTOR-Frank B. Holding, Jr. For For Management
1..8 DIRECTOR-Robert R. Hoppe For For Management
1..9 DIRECTOR-Floyd L. Keels For For Management
1..10 DIRECTOR-Robert E. Mason IV For For Management
1..11 DIRECTOR-Robert T. Newcomb For For Management
2. Non-binding advisory resolution For For Management
("say-on- pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers
as disclosed in the proxy statement
for the Annual Meeting.
3. Proposal to ratify the appointment of For For Management
Dixon Hughes Goodman LLP as
BancShares' independent accountants
for 2020.
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Julie A. Caponi For For Management
1..2 DIRECTOR-Ray T. Charley For For Management
1..3 DIRECTOR-Gary R. Claus For For Management
1..4 DIRECTOR-David S. Dahlmann For For Management
1..5 DIRECTOR-Johnston A. Glass For For Management
1..6 DIRECTOR-Jon L. Gorney For For Management
1..7 DIRECTOR-Jane Grebenc For For Management
1..8 DIRECTOR-David W. Greenfield For For Management
1..9 DIRECTOR-Bart E. Johnson For For Management
1..10 DIRECTOR-Luke A. Latimer For For Management
1..11 DIRECTOR-Aradhna M. Oliphant For For Management
1..12 DIRECTOR-T. Michael Price For For Management
1..13 DIRECTOR-Robert J. Ventura For For Management
1..14 DIRECTOR-Stephen A. Wolfe 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
2020
3. To approve the First Commonwealth For For Management
Financial Corporation Employee Stock
Purchase Plan
4. Advisory vote to approve named For For Management
executive officer compensation
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Amend Articles of Incorporation For For Management
3 Amend Code of Regulations For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Burdman For For Management
1.2 Elect Director Jean A. Hubbard For For Management
1.3 Elect Director Charles D. Niehaus For For Management
1.4 Elect Director Mark A. Robison For For Management
1.5 Elect Director Richard J. Schiraldi 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 FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Wickliffe Ach For For Management
1..2 DIRECTOR-William G. Barron For For Management
1..3 DIRECTOR-Vincent A. Berta For For Management
1..4 DIRECTOR-Cynthia O. Booth For For Management
1..5 DIRECTOR-Archie M. Brown For For Management
1..6 DIRECTOR-Claude E. Davis For For Management
1..7 DIRECTOR-Corinne R. Finnerty For For Management
1..8 DIRECTOR-Susan L. Knust For For Management
1..9 DIRECTOR-William J. Kramer For For Management
1..10 DIRECTOR-John T. Neighbours For For Management
1..11 DIRECTOR-Thomas M. O'Brien For For Management
1..12 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 2020.
3. Approval of the First Financial For For Management
Bancorp. 2020 Stock Plan.
4. Advisory (non-binding) vote on the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Vincent A. Berta For For Management
1.4 Elect Director Cynthia O. Booth For For Management
1.5 Elect Director Archie M. Brown For For Management
1.6 Elect Director Claude E. Davis For For Management
1.7 Elect Director Corinne R. Finnerty For For Management
1.8 Elect Director Susan L. Knust For For Management
1.9 Elect Director William J. Kramer For For Management
1.10 Elect Director John T. Neighbours For For Management
1.11 Elect Director Thomas M. O'Brien For For Management
1.12 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Gibson For For Management
1.2 Elect Director Paul J. Pierson 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 HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Cox For For Management
1b Elect Director W. Allen Doane For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director Robert S. Harrison For For Management
1e Elect Director Allen B. Uyeda For For Management
1f Elect Director Jenai S. Wall For For Management
1g 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 CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# 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 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Corydon J. Gilchrist For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director R. Eugene Taylor For For Management
1.12 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 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For For Management
1.2 Elect Director Ana Dutra For For Management
1.3 Elect Director John K. Keach, Jr. For For Management
1.4 Elect Director David R. Lovejoy For For Management
1.5 Elect Director Michael L. Smith For For Management
1.6 Elect Director Ralph R. Whitney, Jr. For For Management
1.7 Elect Director Jerry Williams For For Management
1.8 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice S. Cho For For Management
1.2 Elect Director Dana L. Crandall For For Management
1.3 Elect Director Dennis L. Johnson For For Management
1.4 Elect Director Patricia L. Moss For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-H. Douglas Chaffin For For Management
1..2 DIRECTOR-Michael J. Fisher For For Management
1..3 DIRECTOR-Clark C. Kellogg, Jr. For For Management
1..4 DIRECTOR-Gary J. Lehman For For Management
1..5 DIRECTOR-Michael C. Marhenke For Withheld Management
1..6 DIRECTOR-Jean L. Wojtowicz For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of First
Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of For For Management
the firm BKD, LLP as the independent
auditor for 2020.
--------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Grissom For For Management
1.2 Elect Director Mary J. Westerhold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Barbara A. For For Management
Boigegrain
1B. Election of Director: Thomas L. Brown For For Management
1C. Election of Director: Phupinder S. Gill For For Management
1D. Election of Director: Kathryn J. Hayley For For Management
1E. Election of Director: Peter J. Henseler For For Management
1F. Election of Director: Frank B. Modruson For For Management
1G. Election of Director: Ellen A. Rudnick For For Management
1H. Election of Director: Mark G. Sander For For Management
1I. Election of Director: Michael L. For For Management
Scudder
1J. Election of Director: Michael J. Small For For Management
1K. Election of Director: Stephen C. Van For For Management
Arsdell
1L. Election of Director: J. Stephen For For Management
Vanderwoude
2. Approval of an advisory (non-binding) For For Management
resolution regarding the compensation
paid in 2019 to First Midwest Bancorp,
Inc.'s named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as First Midwest
Bancorp, Inc.'s independent registered
public accounting firm for the year
ending December 31, 2020.
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Phupinder S. Gill For For Management
1.4 Elect Director Kathryn J. Hayley For For Management
1.5 Elect Director Peter J. Henseler For For Management
1.6 Elect Director Frank B. Modruson For For Management
1.7 Elect Director Ellen A. Rudnick For For Management
1.8 Elect Director Mark G. Sander For For Management
1.9 Elect Director Michael L. Scudder For For Management
1.10 Elect Director Michael J. Small For For Management
1.11 Elect Director Stephen C. Van Arsdell For For Management
1.12 Elect Director J. Stephen Vanderwoude For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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") For For Management
Hambro
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
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alessandro P. For For Management
DiNello
1B. Election of Director: Jay J. Hansen For For Management
1C. Election of Director: John D. Lewis For For Management
1D. Election of Director: David J. Matlin For For Management
1E. Election of Director: Bruce E. Nyberg For For Management
1F. Election of Director: James A. Ovenden For For Management
1G. Election of Director: Peter Schoels For For Management
1H. Election of Director: David L. For For Management
Treadwell
1I. Election of Director: Jennifer R. Whip For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2020.
3. To adopt an advisory (non-binding) For Against Management
resolution to approve named executive
officer compensation.
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Creekmuir For For Management
1.2 Elect Director Jerald K. Dittmer For For Management
1.3 Elect Director Charles R. Eitel For For Management
1.4 Elect Director Matthew A. Kaness 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
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 A. Ryals McMullian 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 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class A Director for a For For Management
term expiring in 2023: John J. McCabe
1B. Election of Class A Director for a For For Management
term expiring in 2023: Donna M. O'Brien
1C. Election of Class A Director for a For For Management
term expiring in 2023: Michael J. Russo
1D. Election of Class A Director for a For For Management
term expiring in 2023: Caren C. Yoh
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of BDO For For Management
USA, LLP as the Independent Registered
Public Accounting Firm for the year
ending December 31, 2020.
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Michael J. Russo For For Management
1d Elect Director Caren C. Yoh 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
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Kim Harriss Jones For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Diane L. Neal For For Management
1.7 Elect Director Gail B. Tifford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. McMahon For Against Management
2 Elect Robert W. Drummond For For Management
3 Elect Michael C. Kearney For Against Management
4 Elect L. Don Miller For For Management
5 Elect Donald Keith Mosing For Against Management
6 Elect Kirkland D. Mosing For For Management
7 Elect Erich L. 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 Accounts and Reports; Authority to For For Management
Issue Reports in English
12 Ratification of the Supervisory Board For For Management
Acts
13 Ratification of the Management Board For For Management
Acts
14 Appointment of Auditor for Dutch For For Management
Statutory Annual Accounts
15 Ratification of Auditor (Consolidated For For Management
Accounts)
16 Supervisory Board Fees For For Management
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. McMahon For For Management
1b Elect Director Robert W. Drummond For For Management
1c Elect Director Michael C. Kearney For For Management
1d Elect Director L. Don Miller For For Management
1e Elect Director D. Keith Mosing For For Management
1f Elect Director Kirkland D. Mosing For For Management
1g Elect Director Erich L. Mosing For For Management
1h Elect Director Melanie M. Trent For For Management
1i Elect Director Alexander Vriesendorp For For Management
2 Appoint Melissa Cougle, Steven Russell For For Management
and John Symington as Managing
Directors
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Management Board For For Management
6 Ratify KPMG Accountants N.V as Auditors For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 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: JUN 15, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of director for a three-year For For Management
term expiring at the 2023 Annual
General Meeting of Shareholders:
Michael J. Berthelot
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 1, 2021.
3. Approve, by non-binding advisory vote For For Management
the compensation of our named
executive officers in 2019.
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Berthelot For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mansfield For For Management
1.2 Elect Director Margaret R. Piesik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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. NON-BINDING "SAY-ON-PAY" RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2019.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: P31964020
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Jennirfer For For Management
Craighead Carey
1.2 Election of Director Lisa Crutchfield For For Management
1.3 Election of Director Denise L. Devine For For Management
1.4 Election of Director Steven S. Etter For For Management
1.5 Election of Director Patrick J. Freer For For Management
1.6 Election of Director Carlos E. Graupera For For Management
1.7 Election of Director George W. Hodges For For Management
1.8 Election of Director James R. Moxley For For Management
III
1.9 Election of Director: Curitis J. Myers For For Management
1.1 Election of Director Scott A. Snyder For For Management
1.11 Election of Director Ronald H. Spair For For Management
1.12 Election of Director Mark F. Strauss For For Management
1.13 Election of Director Ernest J. Waters For For Management
1.14 Elction of Director E. Philip Wenger For For Management
2 Nonbinding "sayonpay" resolution to For For Management
approve the compensation of the named
executive officers for 2019
3 Ratify the appointment of KPMG LLP as For For Management
Fulton Financial Corporation's
independent auditor for the fiscal
year ending December 31,2020.
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ken Brotman For For Management
1.2 Elect Diane Irvine For For Management
1.3 Elect Sarah Kirshbaum Levy For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Brotman For Withhold Management
1.2 Elect Director Diane Irvine For Withhold Management
1.3 Elect Director Sarah Kirshbaum Levy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald C. Bedell For For Management
1.2 Elect Edwin A. Levy For Withhold Management
1.3 Elect Terrance C. Egger For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Bedell For For Management
1.2 Elect Director Edwin A. Levy For For Management
1.3 Elect Director Terrance C.Z. (Terry) For For Management
Egger
2 Ratify RSM US LLP as Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Jeanette Nostra For For Management
1.8 Elect Director Laura Pomerantz For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Schenk For For Management
1.2 Elect Director Christopher W. Calhoun For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 For Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Reduce Authorized Class B Common Stock For For Management
4 Amend Employment Agreement with Mario For Against Management
J. Gabelli
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, (the "Merger Agreement"),
among New Media Investment Group Inc.
("New Media"), Gannett Co., Inc.
("Gannett"), Arctic Holdings LLC, a
wholly owned subsidiary of New Media
("Intermediate Holdco"), and Arctic
Acquis
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Gannett's named executive officers in
connection with the merger.
3. To adjourn the Special Meeting of For For Management
Stockholders of Gannett, if necessary
or appropriate, to solicit additional
proxies if there are insufficient
votes to approve the Merger Proposal.
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter G. Livanos For Against Management
2 Elect Bruce L. Blythe For Against Management
3 Elect Donald J. Kintzer For For Management
4 Elect Julian Metherell For For Management
5 Elect Anthony S. Papadimitriou For For Management
6 Elect Paul A. Wogan For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Diane M. Aigotti For For Management
1.2 Election of Director: Anne L. Arvia For For Management
1.3 Election of Director: Ernst A. Haberli For For Management
1.4 Election of Director: Brian A. Kenney For For Management
1.5 Election of Director: James B. Ream For For Management
1.6 Election of Director: Adam L. Stanley For For Management
1.7 Election of Director: David S. For For Management
Sutherland
1.8 Election of Director: Stephen R. Wilson For For Management
1.9 Election of Director: Paul G. Yovovich For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2020
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For For Management
1.2 Elect Director Bennett J. Morgan For For Management
1.3 Elect Director Dominick P. Zarcone 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
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director Matthew C. Diamond For For Management
1.3 Elect Director Marty G. Dickens For For Management
1.4 Elect Director Thurgood Marshall, Jr. For For Management
1.5 Elect Director Kathleen Mason For For Management
1.6 Elect Director Kevin P. McDermott For For Management
1.7 Elect Director Mimi E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sophie Desormiere For For Management
1.2 Elect Phillip M. Eyler For For Management
1.3 Elect Yvonne Hao For For Management
1.4 Elect Ronald Hundzinski For For Management
1.5 Elect Charles R. Kummeth For For Management
1.6 Elect Byron Shaw II For For Management
1.7 Elect John Stacey For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sophie Desormiere For For Management
1.2 Elect Director Phillip M. Eyler For For Management
1.3 Elect Director Yvonne Hao For For Management
1.4 Elect Director Ronald Hundzinski For For Management
1.5 Elect Director Charles Kummeth For For Management
1.6 Elect Director Byron Shaw, II For For Management
1.7 Elect Director John Stacey 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
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Ramsey For For Management
1.2 Elect Director M. Darren Root For For Management
1.3 Elect Director Mark A. Schroeder For For Management
1.4 Elect Director Jack W. Sheidler For For Management
2 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend By-Laws
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Craig A. Hindman For For Management
5 Elect Vinod M. Khilnani For For Management
6 Elect Linda K. Myers For For Management
7 Elect William P. Montague For For Management
8 Elect James B. Nish For For Management
9 Elect Atlee Valentine Pope For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GIII APPAREL GROUP
Ticker: GIII Security ID: P39090010
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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, Jeanette 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 Ratify the appointment of Ernst & For For Management
Young LLP.
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: MAY 31, 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
--------------------------------------------------------------------------------
GLOBAL INDEMNITY
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# 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 Michele A. Colucci For For Management
1d Elect Director Seth J. Gersch 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
3 Approve Ernst & Young Global Limited For For Management
('EY') as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# 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
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
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Acton For For Management
1.2 Elect Director David Gregory For For Management
1.3 Elect Director David J. Rintoul 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
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Malvaso For For Management
1.2 Elect Director Jonathan W. Painter 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 07, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher C. Davis For For Management
1..2 DIRECTOR-Anne M. Mulcahy For For Management
1..3 DIRECTOR-Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Dey For For Management
1.2 Elect Director Gary S. Guidry 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION
Ticker: GTN Security ID: P36008010
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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. Grarcia,
Richard B. Hare, Robin R. Howell,
Donald P. LaPlatney, Paul H. McTear.
2 The approval, on a nonbinding advisory For For Management
basis, of the compensation of Gray
Telvision, Inc.s' named executive
officers.
3 The ratification of the appointment of For For Management
RSM US LLP as Gray Television, Inc.'s
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kevin R. Ausburn For For Management
1..2 DIRECTOR-Larry D. Frazier For Withheld Management
1..3 DIRECTOR-Douglas M. Pitt For For Management
2. The advisory (non-binding) vote on For For Management
executive compensation.
3. The ratification of the appointment of For For Management
BKD, LLP as Great Southern Bancorp,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Ausburn For For Management
1.2 Elect Director Larry D. Frazier For For Management
1.3 Elect Director Douglas M. Pitt For For Management
2 Advisory Vote to Ratify Named For Against 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 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frances Grieb For For Management
1..2 DIRECTOR-James Israel For For Management
1..3 DIRECTOR-Stephen Lacy For For Management
2. To approve, by advisory vote, a For For Management
resolution on executive compensation.
3. 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 September 30,
2020.
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances Grieb For For Management
1.2 Elect Director James Israel For For Management
1.3 Elect Director Stephen Lacy For 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: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott L. Bok For For Management
1b Elect Director Robert F. Greenhill For For Management
1c Elect Director Steven F. Goldstone For For Management
1d Elect Director Meryl D. Hartzband For For Management
1e Elect Director John D. Liu For For Management
1f Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carin M. Barth For For Management
1..2 DIRECTOR-Earl J. Hesterberg For For Management
1..3 DIRECTOR-Lincoln Pereira For For Management
1..4 DIRECTOR-Stephen D. Quinn For For Management
1..5 DIRECTOR-Steven P. Stanbrook For For Management
1..6 DIRECTOR-Charles L. Szews For For Management
1..7 DIRECTOR-Anne Taylor For For Management
1..8 DIRECTOR-Max P. Watson, Jr. For For Management
1..9 DIRECTOR-MaryAnn Wright For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Amendment to the Group 1 Automotive, For For Management
Inc. 2014 Long-Term Incentive Plan.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carin M. Barth For For Management
1.2 Elect Earl J. Hesterberg, Jr. For For Management
1.3 Elect Lincoln Pereira For For Management
1.4 Elect Stephen D. Quinn For For Management
1.5 Elect Steven P. Stanbrook 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 Amendment to the 2014 Long Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Lincoln Pereira For For Management
1.4 Elect Director Stephen D. Quinn For For Management
1.5 Elect Director Steven P. Stanbrook For For Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John M. Engquist For For Management
1..2 DIRECTOR-Bradley W. Barber For For Management
1..3 DIRECTOR-Paul N. Arnold For For Management
1..4 DIRECTOR-Gary W. Bagley For For Management
1..5 DIRECTOR-Bruce C. Bruckmann For For Management
1..6 DIRECTOR-Patrick L. Edsell For For Management
1..7 DIRECTOR-Thomas J. Galligan III For For Management
1..8 DIRECTOR-Lawrence C. Karlson For Withheld Management
1..9 DIRECTOR-John T. Sawyer For For Management
1..10 DIRECTOR-Mary P. Thompson For For Management
2. Ratification of appointment of BDO For For Management
USA, LLP as independent registered
public accounting firm for the year
ending December 31, 2020.
3. Advisory vote on Named Executive For For Management
Officer compensation as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Angela N. Archon For For Management
1b. Election of Director: Paul J. Brown For For Management
1c. Election of Director: Robert A. Gerard For For Management
1d. Election of Director: Richard A. For For Management
Johnson
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: David Baker Lewis For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Bruce C. Rohde For For Management
1i. Election of Director: Matthew E. Winter For For Management
1j. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending April 30, 2020.
3. Advisory approval of the Company's For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HOLDING COMPANY
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director J.C. Butler, Jr. For For Management
1.3 Elect Director Paul D. Furlow 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 Michael S. Miller For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Thomas T. Rankin For For Management
1.9 Elect Director James A. Ratner For For Management
1.10 Elect Director Gregory H. Trepp For For Management
1.11 Elect Director Clara R. Williams For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank E. Bertucci For For Management
1..2 DIRECTOR-Constantine S. Liollio For For Management
1..3 DIRECTOR-Thomas H. Olinde For For Management
1..4 DIRECTOR-Joan C. Teofilo For For Management
1..5 DIRECTOR-C. Richard Wilkins For For Management
2A. To approve amendments to the Company's For For Management
Amended and Restated Articles of
Incorporation to: Eliminate the
business combination supermajority
vote provisions.
2B. To approve amendments to the Company's For For Management
Amended and Restated Articles of
Incorporation to: Eliminate the
prohibition on non- cumulative
preferred dividends.
2C. To approve amendments to the Company's For For Management
Amended and Restated Articles of
Incorporation to: Remove the Series A
Preferred stock provisions.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To approve the Hancock Whitney For For Management
Corporation 2020 Long Term Incentive
Plan.
5. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm to audit the
books of the Company and its
subsidiaries for 2020.
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank E. Bertucci For For Management
1.2 Elect Constantine S. Liollio For For Management
1.3 Elect Thomas H. Olinde For For Management
1.4 Elect Joan C. Teofilo For For Management
1.5 Elect C. Richard Wilkins For For Management
2 Elimination of Business Combination For For Management
Supermajority Vote Provisions
3 Elimination of Prohibition on For For Management
Non-Cumulative Preferred Dividends
4 Elimination of Series A Preferred For For Management
Stock Provisions
5 Advisory Vote on Executive Compensation For For Management
6 Approval of the 2020 Long-Term For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For For Management
1.2 Elect Director Constantine S. Liollio For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director Joan C. Teofilo For For Management
1.5 Elect Director C. Richard Wilkins For For Management
2a Eliminate the Business Combination For For Management
Supermajority Vote Provision
2b Eliminate the Prohibition on For For Management
Non-Cumulative Preferred Dividends
2c Remove the Series A Preferred Stock For For Management
Provision
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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: 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' 2020 fiscal year
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 For For Management
Omnibus Incentive Plan
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For For Management
1.7 Elect Director Cynthia L. Lucchese For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Sara L. Levinson For For Management
1..6 DIRECTOR-N. Thomas Linebarger For For Management
1..7 DIRECTOR-Brian R. Niccol For For Management
1..8 DIRECTOR-Maryrose T. Sylvester For For Management
1..9 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To approve amendments to our Restated For For Management
Articles of Incorporation to allow us
to implement proxy access.
4. To approve the Harley-Davidson, Inc. For For Management
2020 Incentive Stock Plan.
5. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald J. Carty For For Management
1..2 DIRECTOR-Earl E. Fry For For Management
1..3 DIRECTOR-Lawrence S. Hershfield For For Management
1..4 DIRECTOR-Peter R. Ingram For For Management
1..5 DIRECTOR-Randall L. Jenson For For Management
1..6 DIRECTOR-Crystal K. Rose For For Management
1..7 DIRECTOR-Richard N. Zwern For For Management
2. To ratify Ernst & Young LLP as the For For Management
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers, as described in
the Proxy Statement.
A OWNERSHIP QUESTIONNAIRE: Please mark For For Management
ONE box ONLY indicating if stock owned
of record or beneficially by you is
owned or contributed by persons who
are U.S. Citizens or non U.S. Citizens
(See reverse side of this card for
additional information.) Please c
B OWNERSHIP QUESTIONNAIRE: Please mark For Against Management
ONE box ONLY indicating if stock owned
of record or beneficially by you is
owned or contributed by persons who
are U.S. Citizens or non U.S. Citizens
(See reverse side of this card for
additional information.) Please c
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald J. Carty For For Management
1.2 Elect Earl E. Fry For For Management
1.3 Elect Lawrence S. Hershfield For For Management
1.4 Elect Peter R. Ingram For For Management
1.5 Elect Randall L. Jenson For For Management
1.6 Elect Crystal K. Rose For For Management
1.7 Elect Richard N. Zwern For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Miscellaneous - Resident Status For For Management
5 Miscellaneous - Resident Status For Against Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Peter R. Ingram For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Crystal K. Rose For For Management
1.7 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 of Record is a U. None For Management
S. Citizen
B Please Check if Owner of Record is Not None Against Management
a U.S. Citizen
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald C. Campion For For Management
2 Elect Robert H. Getz For For Management
3 Elect Dawne S. Hickton For For Management
4 Elect Michael L. Shor For For Management
5 Elect Larry O. Spencer For For Management
6 Elect William P. Wall For For Management
7 Ratification of Auditor For For Management
8 Approval of the 2020 Incentive For For Management
Compensation Plan
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HBT FINANCIAL, INC.
Ticker: HBT Security ID: 404111106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Alvin Bowman For For Management
1.2 Elect Director Patrick F. Busch For For Management
1.3 Elect Director Eric E. Burwell For For Management
1.4 Elect Director J. Lance Carter For For Management
1.5 Elect Director Allen C. Drake For For Management
1.6 Elect Director Fred L. Drake For For Management
1.7 Elect Director Gerald E. Pfeiffer For For Management
1.8 Elect Director Dale S. Strassheim For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director to Term For For Management
Expires in 2023: Robert B. Engel
1B. Election of Class III Director to Term For For Management
Expires in 2023: Thomas L. Flynn
1C. Election of Class III Director to Term For For Management
Expires in 2023: Jennifer K. Hopkins
1D. Election of Class III Director to Term For For Management
Expires in 2023: Bruce K. Lee
2. Approve Heartland Financial USA, Inc. For For Management
2020 Long-Term Incentive Plan.
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, 2020.
4. Take a non-binding, advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee 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
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Phillips For For Management
S. Baker, Jr.
1B. Election of Class I Director: George R. For For Management
Johnson
2. Ratification of the appointment of BDO For For Management
USA, LLP, as our independent
registered public accounting firm for
2020.
3. Approval, on an advisory basis, of For For Management
executive compensation.
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Laszlo Bock For For Management
1.3 Elect Director Clare M. Chapman For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director T. Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Stacey Rauch For For Management
1.8 Elect Director Adam Warby 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELEN OF TROY
Ticker: HELE Security ID: P26783010
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gary B. For For Management
Abromovitz
1.2 Election of Director: Krista L. Berry For For Management
1.3 Election of Director: Vincent D. Carson For For Management
1.4 Election of Director: Thurman K. Case For For Management
1.5 Election of Director: Timothy F. For For Management
Meeker
1.6 Election of Director: Julien R. For For Management
Mininberg
1.7 Election of Director: Beryl B. Raff For For Management
1.8 Election of Director: William F. For For Management
Sursetka
1.9 Election of Director: Darren G. Woody For For Management
2 Provide advisory approval of the For For Management
Company's executive compensation
3 Appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered publlic accounting firm to
serve for the 2020 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Amy H. Nelson For For Management
1..2 DIRECTOR-William L. Transier For For Management
2. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for the fiscal
year 2020.
3. Approval, on a non-binding advisory For For Management
basis, of the 2019 compensation of our
named executive officers.
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy H. Nelson For For Management
1.2 Elect Director William L. Transier For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director Keith A. Wilton 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Jeffrey J. Deuel For For Management
1.6 Elect Director Deborah J. Gavin For For Management
1.7 Elect Director Jeffrey S. Lyon For For Management
1.8 Elect Director Gragg E. Miller For For Management
1.9 Elect Director Anthony B. Pickering For For Management
1.10 Elect Director Brian L. Vance For For Management
1.11 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 14, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lisa A. Kro For For Management
1.2 Elect Michael C. Smith For For Management
1.3 Elect Michael A. Volkema For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 14, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Kro For For Management
1.2 Elect Director Michael C. Smith For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director James A. Hilt For For Management
1.3 Elect Director Jamere Jackson For 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
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel C. Hillenbrand For For Management
1.2 Elect Thomas H. Johnson For For Management
1.3 Elect Neil S. Novich For For Management
1.4 Elect Joe A. Raver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve the Company's Restated and For For Management
Amended Articles of Incorporation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Hillenbrand For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Neil S. Novich For For Management
1.4 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation and For For Management
Code of By-laws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 For 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-Jonathan S. Sobel For For Management
1..19 DIRECTOR-Robert C. Taylor, Jr. For For Management
1..20 DIRECTOR-Carl B. Webb 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 2019
fiscal year.
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For 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 For Management
1.5 Elect Director J. Taylor Crandall For For 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 For 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 For 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 Jonathan S. Sobel For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark D. Wang For For Management
1..2 DIRECTOR-Leonard A. Potter For For Management
1..3 DIRECTOR-Brenda J. Bacon For For Management
1..4 DIRECTOR-David W. Johnson For For Management
1..5 DIRECTOR-Mark H. Lazarus For For Management
1..6 DIRECTOR-Pamela H. Patsley For For Management
1..7 DIRECTOR-Paul W. Whetsell For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors of
the Company for the 2020 fiscal year.
3. Approve by non-binding vote the For For Management
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Kenner For For Management
1.2 Elect Director Stacey M. Page For For Management
1.3 Elect Director Geoffrey C. Wilkinson, For For Management
Sr.
1.4 Elect Director Robert H. Gaughen, Jr. For For Management
1.5 Elect Director Patrick R. Gaughen For For Management
2 Elect Company Clerk Jacqueline M. For For Management
Youngworth
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miguel M. Calado For For Management
2 Elect Cheryl A. Francis For For Management
3 Elect John R. Hartnett For For Management
4 Elect Dhanusha Sivajee For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John W. Allison For For Management
1..2 DIRECTOR-Brian S. Davis For Withheld Management
1..3 DIRECTOR-Milburn Adams For For Management
1..4 DIRECTOR-Robert H. Adcock, Jr. For For Management
1..5 DIRECTOR-Richard H. Ashley For For Management
1..6 DIRECTOR-Mike D. Beebe For For Management
1..7 DIRECTOR-Jack E. Engelkes For For Management
1..8 DIRECTOR-Tracy M. French For For Management
1..9 DIRECTOR-Karen E. Garrett For For Management
1..10 DIRECTOR-James G. Hinkle For For Management
1..11 DIRECTOR-Alex R. Lieblong For For Management
1..12 DIRECTOR-Thomas J. Longe For For Management
1..13 DIRECTOR-Jim Rankin, Jr. For For Management
1..14 DIRECTOR-Donna J. Townsell For For Management
2. Advisory (non-binding) vote approving For For Management
the Company's executive compensation.
3. Ratification of appointment of BKD, For For Management
LLP as the Company's independent
registered public accounting firm for
the next fiscal year.
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For For Management
1.14 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Mitchell, Jr. For For Management
1b Elect Director Nancy D. Pellegrino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Goforth For For Management
1.2 Elect Director Laura C. Kendall For For Management
1.3 Elect Director Dana L. Stonestreet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 Tonya H. Jackson For For Management
1.5 Elect Director E. Larry Ryder For For Management
1.6 Elect Director Ellen C. Taaffe For For Management
1.7 Elect Director Henry G. Williamson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald D. Byun For For Management
1..2 DIRECTOR-Jinho Doo For For Management
1..3 DIRECTOR-Daisy Y. Ha For For Management
1..4 DIRECTOR-James U. Hwang For For Management
1..5 DIRECTOR-Jin Chul Jhung For For Management
1..6 DIRECTOR-Joon K. Kim For For Management
1..7 DIRECTOR-Kevin S. Kim For For Management
1..8 DIRECTOR-Steven S. Koh For For Management
1..9 DIRECTOR-Chung Hyun Lee For For Management
1..10 DIRECTOR-William J. Lewis For For Management
1..11 DIRECTOR-David P. Malone For For Management
1..12 DIRECTOR-John R. Taylor For For Management
1..13 DIRECTOR-Scott Yoon-Suk Whang For For Management
1..14 DIRECTOR-Dale S. Zuehls For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3. Approval, on an advisory and For For Management
nonbinding basis, of the compensation
paid to our "Named Executive Officers"
as described in the Proxy Statement.
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Byun For For Management
1.2 Elect Jinho Doo For For Management
1.3 Elect Daisy Y. Ha For For Management
1.4 Elect James U. Hwang For For Management
1.5 Elect Jin Chul Jhung For For Management
1.6 Elect Joon K. Kim 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
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Jinho Doo For For Management
1.3 Elect Director Daisy Y. Ha For For Management
1.4 Elect Director James U. Hwang For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Joon K. Kim For For Management
1.7 Elect Director Kevin S. Kim For For Management
1.8 Elect Director Steven S. Koh For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director William J. Lewis For For Management
1.11 Elect Director David P. Malone For For Management
1.12 Elect Director John R. Taylor For For Management
1.13 Elect Director Scott Yoon-Suk Whang For For Management
1.14 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Casady For For Management
1B. Election of Director: Daniel A. For For Management
Domenech
1C. Election of Director: Perry G. Hines For For Management
1D. Election of Director: Mark E. Konen For For Management
1E. Election of Director: Beverley J. For For Management
McClure
1F. Election of Director: H. Wade Reece For For Management
1G. Election of Director: Robert Stricker For For Management
1H. Election of Director: Steven O. Swyers For For Management
1I. 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, 2020.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES B. DWORKIN For For Management
1..2 DIRECTOR-MICHELE M. MAGNUSON For For Management
1..3 DIRECTOR-DANIEL F. HOPP For For Management
1..4 DIRECTOR-STEVEN W. REED For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of BKD, For For Management
LLP as independent auditors.
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Dworkin For For Management
1.2 Elect Director Michele M. Magnuson For For Management
1.3 Elect Director Daniel F. Hopp For For Management
1.4 Elect Director Steven W. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter R. Huntsman For For Management
1B. Election of Director: Nolan D. For For Management
Archibald
1C. Election of Director: Mary C. Beckerle For For Management
1D. Election of Director: M. Anthony Burns For For Management
1E. Election of Director: Daniele Ferrari For For Management
1F. Election of Director: Sir Robert J. For For Management
Margetts
1G. Election of Director: Wayne A. Reaud For For Management
1H. Election of Director: Jan E. Tighe For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Huntsman
Corporation's independent registered
public accounting firm for the year
ending December 31, 2020.
4. Stockholder proposal regarding Against For Shareholder
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director James H. Roth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alfred M. Rankin, Jr. For For Management
2 Elect James M. Bemowski For For Management
3 Elect J.C. Butler Jr. For For Management
4 Elect Carolyn Corvi For For Management
5 Elect Edward T. Eliopoulos For For Management
6 Elect John P. Jumper For For Management
7 Elect Dennis W. LaBarre For For Management
8 Elect H. Vincent Poor For For Management
9 Elect Claiborne R. Rankin For For Management
10 Elect Britton T. Taplin For For Management
11 Elect David B.H. Williams For For Management
12 Elect Eugene Wong For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Long Term Equity For For Management
Incentive Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred M. Rankin, Jr. For For Management
1.2 Elect Director James B. Bemowski For For Management
1.3 Elect Director J.C. Butler, Jr. For For Management
1.4 Elect Director Carolyn Corvi For For Management
1.5 Elect Director Edward T. Eliopoulos For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Dennis W. LaBarre For For Management
1.8 Elect Director H. Vincent Poor For For Management
1.9 Elect Director Claiborne R. Rankin For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director David B. H. Williams For For Management
1.12 Elect Director Eugene Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Restricted Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of November 3, 2019
(as amended from time to time, the
"merger agreement"), by and between
First Horizon National Corporation and
IBERIABANK Corporation ("IBKC") (the
"IBKC merger proposal").
2. To approve, on an advisory For Against Management
(non-binding) basis, the merger r
related compensation payments that
will or may be paid by IBKC to its
named executive officers in connection
with the merger
3. To adjourn the IBKC Special Meeting, For For Management
if necessary or appropriate, to
solicit additional proxies if,
immediately prior to such adjournment,
there are not sufficient votes to
approve the IBKC merger proposal or to
ensure that any supplement or
amendment to
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis J. Kramer For For Management
2 Elect Shaker Sadasivam For For Management
3 Elect Enrico Digirolamo For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IIVI
Ticker: IIVI Security ID: P28475010
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Francis For For Management
J. Kramer
1.2 Election of Class II Director: Shaker For For Management
Sadasivam
1.3 Election of Class II Director: Enrico For For Management
Digirolamo
2 Nonbinding advisory vote to approve For For Management
the compensation of the Company's
named executive officers for the
fiscal year 2019.
3 Ratification of the Audit Committee's For For Management
selection of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30,2020
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: P38323010
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Neil S. Braun, For For Management
Eric A. Demirian, Kevin Douglas,
Richard L. Gelfond, David W. Leebron,
Michael MacMillan, Dana Settle, Darren
Throop, Bradley J. Wechsler.
2 In respect of the appointment of For For Management
PricewaterhouseCoopers LLP as auditors
of the Company and authorizing the
directors to fix their remuneration.
3 Advisory resolution to approve the For For Management
compensation of the Company's named
executive officers as set forth in the
accompanying proxy circular and proxy
statement.
4 In respect of the approval of the For For Management
second amended and restated longterm
incentive plan as set forth in
appendix "a" to the proxy circular and
proxy statement.
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For Withhold Management
1.9 Elect Director Bradley J. Wechsler 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 Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For Withhold Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For For Management
1.9 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect Luis Fernandez-Moreno For For Management
3 Elect J. Michael Fitzpatrick For For Management
4 Elect Diane H. Gulyas For For Management
5 Elect Richard B. Kelson For For Management
6 Elect Frederick J. Lynch For For Management
7 Elect Karen G. Narwold For For Management
8 Elect Daniel F. Sansone For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ernest E. Ferguson For Withheld Management
1..2 DIRECTOR-John R. Lowden For Withheld Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack M. Greenberg For For Management
2 Elect Richard S. Stoddart For For Management
3 Elect Charles K. Bobrinskoy For For Management
4 Elect Lindsay Y. Corby For For Management
5 Elect David Fisher For Against Management
6 Elect Adam J. Gutstein For For Management
7 Elect Julie M. Howard For Against Management
8 Elect Kirt P. Karros For For Management
9 Elect Marc Zenner For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Advisory Vote on Exclusive Forum For Against Management
Provision
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jack M. Greenberg For For Management
1B Elect Director Richard S. Stoddart For For Management
1C Elect Director Charles K. Bobrinskoy For For Management
1D Elect Director Lindsay Y. Corby For For Management
1E Elect Director David Fisher For For Management
1F Elect Director Adam J. Gutstein For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Kirt P. Karros For For Management
1I Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jack M. Greenberg For For Management
1B Elect Director Richard S. Stoddart For For Management
1C Elect Director Charles K. Bobrinskoy For For Management
1D Elect Director Lindsay Y. Corby For For Management
1E Elect Director David Fisher For For Management
1F Elect Director Adam J. Gutstein For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Kirt P. Karros For For Management
1I Elect Director Marc Zenner 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
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: NOV 25, 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
--------------------------------------------------------------------------------
INNOVIVA INC
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: George W. For For Management
Bickerstaff, III
1B. Election of Director: Mark A. DiPaolo, For For Management
Esq.
1C. Election of Director: Jules Haimovitz For For Management
1D. Election of Director: Odysseas D. For For Management
Kostas, M.D.
1E. Election of Director: Sarah J. For For Management
Schlesinger, M.D.
2. Approve the non-binding advisory For For Management
resolution regarding executive
compensation.
3. Ratify the selection by the Audit For For Management
Committee of the Board of Directors
for Grant Thornton LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard E. Allen For For Management
1.2 Election of Director: Bruce W. For For Management
Armstrong
1.3 Election of Director: Linda Breard For For Management
1.4 Election of Director: Timothy A. Crown For For Management
1.5 Election of Director: Catherine Courage For For Management
1.6 Election of Director: Anthony A. For For Management
Ibarguen
1.7 Election of Director: Kenneth T. For For Management
Lamneck
1.8 Election of Director: Kathleen S. For For Management
Pushor
1.9 Election of Director: Girish Rishi For For Management
2. Advisory vote (non-binding) to approve For For Management
named executive officer compensation
3. Approval of the 2020 Omnibus Plan For For Management
4. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abney S. Boxley, III For For Management
1.2 Elect Anne H. Lloyd For For Management
1.3 Elect W. Allen Rogers II For For Management
2 Amendment to the 2015 Equity Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Anne H. Lloyd For For Management
1.3 Elect Director W. Allen Rogers, II 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
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John P. Burke For For Management
1..2 DIRECTOR-Dwight Gibson For For Management
1..3 DIRECTOR-Daniel T. Hendrix For For Management
1..4 DIRECTOR-Christopher G. Kennedy For For Management
1..5 DIRECTOR-Joseph Keough For For Management
1..6 DIRECTOR-Catherine M. Kilbane For For Management
1..7 DIRECTOR-K. David Kohler For For Management
1..8 DIRECTOR-Sheryl D. Palmer For For Management
2. Approval, on an advisory basis, of For For Management
executive compensation.
3. Approval of adoption of Interface, Inc. For For Management
2020 Omnibus Stock Incentive Plan.
4. Ratification of the appointment of BDO For For Management
USA, LLP as independent auditors for
2020.
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John P. Burke For For Management
1.2 Elect Dwight Gibson For For Management
1.3 Elect Daniel T. Hendrix For For Management
1.4 Elect Christopher G. Kennedy For For Management
1.5 Elect Joseph Keough For For Management
1.6 Elect Catherine M. Kilbane For For Management
1.7 Elect K. David Kohler For For Management
1.8 Elect Sheryl D. Palmer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
1.5 Elect Director Joseph Keough For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: J. De Anda For For Management
1.2 Election of Director: I. Greenblum For Against Management
1.3 Election of Director: D. B. Howland For For Management
1.4 Election of Director: R. Miles For For Management
1.5 Election of Director: D. E. Nixon For For Management
1.6 Election of Director: L.A. Norton For For Management
1.7 Election of Director: R.R. Resendez For For Management
1.8 Election of Director: A. R. Sanchez, For For Management
Jr.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
RSM US LLP, as the independent
auditors of the Company for the fiscal
year ending December 31, 2020.
3. PROPOSAL TO CONSIDER AND VOTE ON a For For Management
non-binding advisory resolution to
approve the compensation of the
Company's named executives as
described in the Compensation
Discussion and Analysis and the
tabular disclosure regarding named
executive officer compensa
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For Against Management
1.3 Elect Director Douglas B. Howland For Against Management
1.4 Elect Director Rudolph M. Miles For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For Against 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
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Rudolph M. Miles 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
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Doug Wheat For For Management
1..2 DIRECTOR-Timothy J. Bernlohr For For Management
1..3 DIRECTOR-Ian T. Blackley For For Management
1..4 DIRECTOR-Randee E. Day For For Management
1..5 DIRECTOR-David I. Greenberg For For Management
1..6 DIRECTOR-Joseph I. Kronsberg For Withheld Management
1..7 DIRECTOR-Ty E. Wallach For For Management
1..8 DIRECTOR-Gregory A. Wright For For Management
1..9 DIRECTOR-Lois K. Zabrocky 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 year 2020.
3. Approval by an advisory vote of the For For Management
compensation paid to the Named
Executive Officers of the Company for
2019 as described in the Company's
Proxy Statement.
4. Ratification and approval of the For For Management
International Seaways, Inc. 2020 Non-
Employee Director Incentive
Compensation Plan.
5. Ratification and approval of the For For Management
International Seaways, Inc. 2020
Management Incentive Compensation Plan.
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Scott J. Branch For For Management
1..2 DIRECTOR-Diane L. Cooper For For Management
1..3 DIRECTOR-John Fowler For For Management
1..4 DIRECTOR-Steven Kass For For Management
1..5 DIRECTOR-Bruce W. Krehbiel For For Management
1..6 DIRECTOR-Sean M. O'Connor For For Management
1..7 DIRECTOR-Eric Parthemore For For Management
1..8 DIRECTOR-John Radziwill For For Management
2. To ratify the appointment of KPMG LLP For Against Management
as the Company's independent
registered public accounting firm for
the 2020 fiscal year.
3. To approve the advisory (non-binding) For For Management
resolution relating to executive
compensation.
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to the For For Management
Company's certificate of incorporation
to change the name of the Company to
"StoneX Group Inc."
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to StoneX Group For For Management
Inc.
--------------------------------------------------------------------------------
INTL FCSTONE, INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Branch For For Management
1.2 Elect Director Diane L. Cooper For For Management
1.3 Elect Director John M. Fowler For For Management
1.4 Elect Director Steven Kass For For Management
1.5 Elect Director Bruce W. Krehbiel For For Management
1.6 Elect Director Sean M. O'Connor For For Management
1.7 Elect Director Eric Parthemore For For Management
1.8 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan H. Alexander For For Management
1.2 Elect Julie A. Beck For For Management
1.3 Elect Petra Danielsohn-Weil For For Management
1.4 Elect Diana S. Ferguson For For Management
1.5 Elect Marc M. Gibeley For For Management
1.6 Elect C. Martin Harris For For Management
1.7 Elect Matthew E. Monaghan For For Management
1.8 Elect Clifford D. Nastas For For Management
1.9 Elect Baiju R. Shah For For Management
2 Amendment to the 2018 Equity For For Management
Compensation Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dennis M. Bone For For Management
1..2 DIRECTOR-Doreen R. Byrnes For For Management
1..3 DIRECTOR-William V. Cosgrove For For Management
2. The approval of a non-binding, For For Management
advisory proposal to approve the
compensation paid to our Named
Executive Officers.
3. The ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for Investors
Bancorp, Inc. for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Bone For For Management
1.2 Elect Director Doreen R. Byrnes For For Management
1.3 Elect Director William V. Cosgrove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Miller For For Management
2 Elect Elisha W. Finney For For Management
3 Elect Michelle V. Stacy For For Management
4 Ratification of Auditor For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Repeal of Classified Board For For Management
7 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
8 Amendment to the 2018 Stock Option and For For Management
Incentive Plan
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Miller For For Management
1b Elect Director Elisha Finney For For Management
1c Elect Director Michelle V. Stacy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome J. Lande For For Management
1b Elect Director Frank M. Jaehnert For For Management
1c Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive the 2019 Annual Report and For For Management
Accounts.
2. To reappoint Ms K Desai as a Director. For For Management
3. To reappoint Mr J Diermeier as a For For Management
Director.
4. To reappoint Mr K Dolan as a Director. For For Management
5. To reappoint Mr E Flood Jr as a For For Management
Director.
6. To reappoint Mr R Gillingwater as a For For Management
Director.
7. To reappoint Mr L Kochard as a For For Management
Director.
8. To reappoint Mr G Schafer as a For For Management
Director.
9. To reappoint Ms A Seymour-Jackson as a For For Management
Director.
10. To reappoint Mr R Weil as a Director. For For Management
11. To reappoint Mr T Yamamoto as a For For Management
Director.
12. To reappoint PricewaterhouseCoopers For For Management
LLP as Auditors and to authorize the
Audit Committee to agree to their
remuneration.
13. To authorize the Company to purchase For For Management
its own shares to a limited extent.
14. To authorize the Company to purchase For For Management
its own CDIs to a limited extent.
--------------------------------------------------------------------------------
JELD-WEN HOLDING INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Suzanne Stefany For Withhold Management
2.2 Elect Bruce Taten For For Management
2.3 Elect Roderick Wendt For For Management
3 Elimination of Supermajority For For Management
Requirement
4 Restoration of Right to Call a Special For For Management
Meeting
5 Permit Shareholders to Act by Written For For Management
Consent
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: B. Ben Baldanza For For Management
1B. Election of Director: Peter Boneparth For For Management
1C. Election of Director: Virginia Gambale For For Management
1D. Election of Director: Robin Hayes For For Management
1E. Election of Director: Ellen Jewett For For Management
1F. Election of Director: Robert Leduc For For Management
1G. Election of Director: Teri McClure For For Management
1H. Election of Director: Sarah Robb For For Management
O'Hagan
1I. Election of Director: Vivek Sharma For For Management
1J. Election of Director: Thomas Winkelmann For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers
3. To approve the JetBlue Airways For For Management
Corporation 2020 Omnibus Equity
Incentive Plan
4. To approve the JetBlue Airways For For Management
Corporation 2020 Crewmember Stock
Purchase Plan
5. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020
6. To approve an amendment of the For For Management
Company's certificate of incorporation
to provide stockholders with the right
to call a special meeting
7. To approve an amendment of the For For Management
Company's certificate of incorporation
to provide stockholders with the right
to act by written consent
8. To vote on the stockholder proposal Against Against Shareholder
relating to stockholder approval of
bylaw amendments, if properly
presented at the annual meeting
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Robert Leduc For For Management
1g Elect Director Teri McClure For For Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Vivek Sharma For For Management
1j Elect Director Thomas Winkelmann 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 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 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
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. For For Management
Perez
2 Ratify RSM US 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
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Brett E. Wilcox 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
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Minnich For Against Management
1.2 Elect Director Thomas W. Rabaut For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David DiDomenico For For Management
1B. Election of Director: Carmel Galvin For For Management
1C. Election of Director: James P. Hallett For For Management
1D. Election of Director: Mark E. Hill For For Management
1E. Election of Director: J. Mark Howell For For Management
1F. Election of Director: Stefan Jacoby For For Management
1G. Election of Director: Michael T. For For Management
Kestner
1H. Election of Director: Mary Ellen Smith For For Management
1I. Election of Director: Stephen E. Smith For For Management
2. To approve, on an advisory basis, For For Management
executive compensation.
3. To approve an amendment to the KAR For For Management
Auction Services, Inc. Employee Stock
Purchase Plan to increase the total
number of shares reserved for issuance
under the plan by 1,500,000 shares.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dorene C. For For Management
Dominguez
1B. Election of Director: Timothy W. For For Management
Finchem
1C. Election of Director: Dr. Stuart A. For For Management
Gabriel
1D. Election of Director: Dr. Thomas W. For For Management
Gilligan
1E. Election of Director: Kenneth M. For For Management
Jastrow, II
1F. Election of Director: Robert L. Johnson For Against Management
1G. Election of Director: Melissa Lora For For Management
1H. Election of Director: Jeffrey T. Mezger For For Management
1I. Election of Director: James C. Weaver For For Management
1J. Election of Director: Michael M. Wood For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify Ernst & Young LLP's appointment For For Management
as KB Home's independent registered
public accounting firm for the fiscal
year ending November 30, 2020.
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# 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 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Lynn A. Dugle For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i 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 Auditors For For Management
--------------------------------------------------------------------------------
KEANE GROUP, INC.
Ticker: FRAC Security ID: 48669A108
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John J. Mazur, Jr. For For Management
1..2 DIRECTOR-Matthew T. McClane For For Management
1..3 DIRECTOR-John F. McGovern For For Management
1..4 DIRECTOR-Raymond E. Chandonnet For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
auditor for the fiscal year ending
June 30, 2020.
3. Approval of an advisory, non-binding For For Management
resolution to approve our executive
compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob T. Kotzubei For For Management
1.2 Elect Director Robert G. Paul For For Management
1.3 Elect Director Yasuko Matsumoto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Teresa A. Canida For For Management
1B. Election of Director: George N. Cochran For For Management
1C. Election of Director: Kathleen M. For For Management
Cronin
1D. Election of Director: Lacy M. Johnson For For Management
1E. Election of Director: Robert J. Joyce For For Management
1F. Election of Director: Joseph P. For For Management
Lacher, Jr.
1G. Election of Director: Gerald Laderman For For Management
1H. Election of Director: Christopher B. For For Management
Sarofim
1I. Election of Director: David P. Storch For For Management
1J. Election of Director: Susan D. Whiting For For Management
2. Advisory vote to ratify the selection For For Management
of Deloitte & Touche LLP as the
Company's independent registered
public accountant for 2020.
3. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers.
4. Vote to approve the Company's 2020 For For Management
Omnibus Equity Plan.
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Gerald Laderman For For Management
1h Elect Director Christopher B. Sarofim For For Management
1i Elect Director David P. Storch For For Management
1j 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-Joseph Alvarado For For Management
I.2 DIRECTOR-Cindy L. Davis For For Management
I.3 DIRECTOR-William J. Harvey For For Management
I.4 DIRECTOR-William M. Lambert For For Management
I.5 DIRECTOR-Lorraine M. Martin For For Management
I.6 DIRECTOR-Timothy R. McLevish For For Management
I.7 DIRECTOR-Sagar A. Patel For For Management
I.8 DIRECTOR-Christopher Rossi For For Management
I.9 DIRECTOR-Lawrence W Stranghoener For For Management
I.10 DIRECTOR-Steven H. Wunning For For Management
II RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2020.
III NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# 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 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Dunwoody For For Management
1.2 Elect Director N. John Simmons 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
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly A. Van Deursen For For Management
1.2 Elect Director Michele M. Holcomb 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 Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Victor J. Coleman For For Management
1d Elect Director Lee A. Daniels For For 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 For Management
1h Elect Director Charles H. Wurtzebach For For Management
1i Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Articles of Incorporation to For For Management
Allow Shareholder Bylaw Amendments
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew B. Cogan For For Management
1..2 DIRECTOR-Stephen F. Fisher For For Management
1..3 DIRECTOR-Sarah E. Nash For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory basis, the For For Management
Company's 2019 executive compensation.
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: P35620010
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Andrew B. For For Management
Cogan, Stephen F. Fisher, Sarah E.
Nash.
2 Ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020.
3 To approve, on an advisory basis, the For For Management
Company's 219 executive compensation.
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew B. Cogan For For Management
1.2 Elect Stephen F. Fisher For For Management
1.3 Elect Sarah E. Nash For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Andrew B. Cogan For For Management
1.2 Director Stephen F. Fisher For For Management
1.3 Director Sarah E. Nash 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
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Andrew B. Cogan For For Management
1.2 Director Stephen F. Fisher For Withhold Management
1.3 Director Sarah E. Nash 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
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director Christina A. Gold For For Management
1D Elect Director Len J. Lauer For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director Christina A. Gold For For Management
1D Elect Director Len J. Lauer For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director Christina A. Gold For For Management
1D Elect Director Len J. Lauer For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors 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 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominique Fournier For For Management
1.2 Elect Director John J. Gallagher, III For For Management
1.3 Elect Director Billie I. Williamson 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Loretta J. Feehan For For Management
1.2 Elect Robert D. Graham For For Management
1.3 Elect John E. Harper For For Management
1.4 Elect Meredith W. Mendes For For Management
1.5 Elect Cecil H. Moore, Jr. For Withhold Management
1.6 Elect Thomas P. Stafford For For Management
1.7 Elect R. Gerald Turner For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark J. Fredericks For For Management
1..2 DIRECTOR-Brian A. Gragnolati For For Management
1..3 DIRECTOR-James E. Hanson II For For Management
1..4 DIRECTOR-Janeth C. Hendershot For For Management
1..5 DIRECTOR-Robert B. Nicholson III For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2020.
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Fredericks For For Management
1.2 Elect Director Brian A. Gragnolati For For Management
1.3 Elect Director James E. Hanson, II For For Management
1.4 Elect Director Janeth C. Hendershot For For Management
1.5 Elect Director Robert B. Nicholson, 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
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kenneth M. Jacobs For For Management
1..2 DIRECTOR-Michelle Jarrard For For Management
1..3 DIRECTOR-Iris Knobloch For For Management
1..4 DIRECTOR-Philip A. Laskawy For For Management
2. Non-binding advisory vote regarding For For Management
executive compensation.
3. Ratification of appointment of For For Management
Deloitte & Touche LLP as Lazard Ltd's
independent registered public
accounting firm for 2020 and
authorization of the Board of
Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Iris Knobloch For For Management
1.4 Elect Director Philip A. Laskawy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony "John" For For Management
Davidson
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Stephen C. Hooley For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director Nelson Peltz For For Management
1.8 Elect Director Alison A. Quirk For For Management
1.9 Elect Director Joseph A. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote None For Shareholder
Requirement
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872302
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel L. Barker For For Management
1.2 Elect Christopher J. Sobecki For For Management
1.3 Elect Judith L. Swain For For Management
2 Amendment to the 2017 Equity Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: PP35715010
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: T.Wilson Eglin, For For Management
Richard S. Frary, Lawrence L. Gray,
Jamie Handwerker, Claire A. Koeneman,
Howard Roth.
2 An advisory, nonbinding resolution to For For Management
approve the compensation of our named
executive officers, as disclosed in
the proxy statement for the 2020
Annual Meeting of Shareholders.
3 Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For 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: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ryan Edone For For Management
1..2 DIRECTOR-Duncan Gage For For Management
1..3 DIRECTOR-Eric Lipar For For Management
1..4 DIRECTOR-Laura Miller For For Management
1..5 DIRECTOR-Bryan Sansbury For For Management
1..6 DIRECTOR-Steven Smith For Withheld Management
1..7 DIRECTOR-Robert Vahradian 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 31,
2020.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For 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 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Goldberg For For Management
1.2 Elect Director Clifford S. Holtz For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
1.4 Elect Director Brent Turner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale A. Norton For For Management
1.2 Elect Director Jesal Shah For For Management
1.3 Elect Director Cary D. Steinbeck 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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 07, 2020 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director David B. Rayburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sidney B. DeBoer For For Management
1.2 Election of Director: Bryan B. DeBoer For For Management
1.3 Election of Director: Susan O. Cain For For Management
1.4 Election of Director: Shauna F. For For Management
McIntyre
1.5 Election of Director: Louis P. For For Management
Miramontes
1.6 Election of Director: Kenneth E. For For Management
Roberts
1.7 Election of Director: David J. Robino For For Management
2. Approval by advisory vote, of the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG For For Management
LLP as our Independent Registered
Public Accounting Firm for 2020.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Bryan B. DeBoer For For Management
1c Elect Director Susan O. Cain For For Management
1d Elect Director Shauna F. McIntyre For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Kenneth E. Roberts For For Management
1g Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 David G. Salyers For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul W. Graves For For Management
1b Elect Director Andrea E. Utecht For For Management
1c Elect Director Christina Lampe-Onnerud For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt M. Landgraf For For Management
1b Elect Director Stephen E. Macadam 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
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Packebush For For Management
1.2 Elect Diana Peninger For For Management
1.3 Elect Lynn F. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Julia S. Johnson For For Management
1d Elect Director Brian J. Lillie For For Management
1e Elect Director Alan S. Lowe For For Management
1f Elect Director Ian S. Small For For Management
1g Elect Director Samuel F. Thomas 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
--------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION
Ticker: LBC Security ID: 550550107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David D. Mandarich For For Management
1..2 DIRECTOR-Paris G. Reece III For For Management
1..3 DIRECTOR-David Siegel For For Management
2. To approve an advisory proposal For Against Management
regarding the compensation of the
Company's named executive officers
(Say on Pay).
3. To approve amendment and restatement For For Management
of the M.D.C. Holdings, Inc. 2020
Equity Plan for Non-Employee Directors.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Mandarich For For Management
1.2 Elect Director Paris G. Reece, III For For Management
1.3 Elect Director David Siegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Phillip G. Creek For Withheld Management
1..2 DIRECTOR-Nancy J. Kramer For For Management
1..3 DIRECTOR-Norman L. Traeger For For Management
2. A non-binding, advisory resolution to For For Management
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as M/I Homes, Inc.'s
independent registered public
accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Creek For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Norman L. Traeger 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
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Shulman For For Management
1.2 Elect Director Swati Abbott For For Management
1.3 Elect Director Kenneth J. Fasola For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director G. Scott MacKenzie For For Management
1.6 Elect Director Leslie V. Norwalk For For Management
1.7 Elect Director Guy P. Sansone For For Management
1.8 Elect Director Mural R. Josephson For For Management
1.9 Elect Director Christopher J. Chen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: P28356010
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: Michael K. Hooks, For For Management
Jack D. Springer, John E. Stokely
2 Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending June 30,2020
3 Approval, on a nonbinding advisory For For Management
basis, of the compensation of the
Company's named executive officers.
4 Approval, on a nonbinding advisory 1 year 1 year Management
basis, of the frequency of future
advisory votes on the Company's named
exective officer compensation.
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gina R. Boswell For For Management
1B. Election of Director: Cari M. Dominguez For For Management
1C. Election of Director: William Downe For For Management
1D. Election of Director: John F. Ferraro For For Management
1E. Election of Director: Patricia For For Management
Hemingway Hall
1F. Election of Director: Julie M. Howard For For Management
1G. Election of Director: Ulice Payne, Jr. For For Management
1H. Election of Director: Jonas Prising For For Management
1I. Election of Director: Paul Read For For Management
1J. Election of Director: Elizabeth P. For For Management
Sartain
1K. Election of Director: Michael J. Van For For Management
Handel
2. Ratification of Deloitte & Touche LLP For For Management
as our independent auditors for 2020.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve the amendment and For For Management
restatement of the 2011 Equity
Incentive Plan of ManpowerGroup Inc.
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clint Moore For For Management
2 Elect Evelyn V. Follit For For Management
3 Elect William Brett McGill For For Management
4 Elect Michael H. McLamb For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2011 Stock-Based For For Management
Compensation Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For 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 Withhold Management
1.6 Elect Director Ronald R. Booth For For Management
1.7 Elect Director Kathleen P. Iverson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes 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 None None Management
*Deceased*
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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith J. Ching For 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 CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory S. Babe For For Management
1.2 Elect Don W. Quigley, Jr. For For Management
1.3 Elect David A. Schawk For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Babe For For Management
1.2 Elect Director Don W. Quigley, Jr. For For Management
1.3 Elect Director David A. Schawk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn D. Beaver For For Management
2 Elect Albert J. Moyer For For Management
3 Elect Theodore L. Tewksbury For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Diane L. Dewbrey For For Management
1B. Election of Director: William C. Fallon For For Management
1C. Election of Director: Steven J. Gilbert For For Management
1D. Election of Director: Charles R. For For Management
Rinehart
1E. Election of Director: Theodore Shasta For For Management
1F. Election of Director: Richard C. For For Management
Vaughan
2. To approve, on an advisory basis, For For Management
executive compensation.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP, certified
public accountants, as independent
auditors for the Company for the year
2020.
4. To approve the Company's Amended and For For Management
Restated Omnibus Incentive Plan.
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane L. Dewbrey For For Management
1b Elect Director William C. Fallon For For Management
1c Elect Director Steven J. Gilbert For For Management
1d Elect Director Charles R. Rinehart For For Management
1e Elect Director Theodore E. Shasta For For Management
1f Elect Director Richard C. Vaughan 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
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# 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 Asha Daniere For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Wade Oosterman For For Management
1.6 Elect Director Desiree Rogers For For Management
1.7 Elect Director Irwin D. Simon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend 2016 Stock Incentive Plan For For Management
4 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Andrea B. Thomas For For Management
1.10 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: P36119010
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Brian T. For For Management
Carley, Thomas C. King, Robert O. Kraft
2 Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3 To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement for the 2020 Annual Meeting
4 Recommend, on an advisory basis, the For For Management
frequency of the advisory vote on
named executive officer compensation.
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
1.9 Elect Director Rainer Rettig 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 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 For Management
1.6 Elect Director Andrew A. Juster For For Management
1.7 Elect Director Patrick D. O'Brien For For Management
1.8 Elect Director Anne E. Sellers For For Management
1.9 Elect Director David N. Shane For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Lacy For For Management
1.2 Elect Director Christopher Roberts, III For For Management
1.3 Elect Director D. Mell Meredith Frazier For Withhold Management
1.4 Elect Director Beth J. Kaplan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Lacy For For Management
1.2 Elect Director Christopher Roberts, III For For Management
1.3 Elect Director D. Mell Meredith Frazier For For Management
1.4 Elect Director Beth J. Kaplan 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: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Cynthia C. Carney For For Management
1..2 DIRECTOR-Edward J. Merritt For For Management
1..3 DIRECTOR-Joyce A. Murphy For For Management
2. The ratification of the appointment of For For Management
Wolf & Company, P.C. as independent
registered public accounting firm of
Meridian Bancorp, Inc. for the fiscal
year ending December 31, 2020.
3. An advisory (non-binding) resolution For Against Management
to approve the Company's executive
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia C. Carney For For Management
1.2 Elect Director Edward J. Merritt For For Management
1.3 Elect Director Joyce A. Murphy 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
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Steven J Hilton For For Management
1B Election of Director: Raymond Oppel For For Management
1C Election of Director: Dana C. Bradford For For Management
1D Election of Director: Deborah Ann For For Management
Henretta
1E Election of Director: P. Kelly Mooney For For Management
1F Election of Director: Joseph Keough For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the 2020 fiscal
year.
3. Advisory vote to approve compensation For For Management
of our Named Executive Officers ("Say
on Pay").
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Dana C. Bradford For For Management
1.4 Elect Director Deborah Ann Henretta For For Management
1.5 Elect Director P. Kelly Mooney For For Management
1.6 Elect Director Joseph Keough For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven Beringhause For For Management
1..2 DIRECTOR-Rhonda L. Brooks For For Management
1..3 DIRECTOR-Jeffrey A. Craig For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal For For Management
to approve the selection by the Audit
Committee of the Board of Directors of
the firm of Deloitte & Touche LLP as
auditors of the Company.
4. To consider and vote upon amendments For For Management
to the Company's Amended and Restated
Articles of Incorporation to
declassify the Board of Directors.
5. To consider and vote upon amendments For For Management
to the Company's Amended and Restated
Articles of Incorporation to allow
shareholders to amend the Company's
Amended and Restated By-Laws.
6. To consider and vote upon a proposal For For Management
to approve the adoption by the Board
of Directors of the 2020 Long - Term
Incentive Plan.
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Beringhause For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Jeffrey A. Craig 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 of Incorporation to For For Management
Allow Shareholders to Amend By-Laws
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect Brian J. Cadwallader For For Management
3 Elect Bruce K. Crowther For For Management
4 Elect Darren M. Dawson For For Management
5 Elect Donald W. Duda For For Management
6 Elect Isabelle C. Goossen For For Management
7 Elect Mark D. Schwabero For For Management
8 Elect Lawrence B. Skatoff For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Bruce K. Crowther For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Mark D. Schwabero For For Management
1h 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
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Patent For For Management
1.2 Elect Director Maria Fiorini Ramirez For For Management
1.3 Elect Director William Reinhardt For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel A. Arrigoni For For Management
1..2 DIRECTOR-C. Edward Chaplin For For Management
1..3 DIRECTOR-Curt S. Culver For For Management
1..4 DIRECTOR-Jay C. Hartzell For For Management
1..5 DIRECTOR-Timothy A. Holt For For Management
1..6 DIRECTOR-Kenneth M. Jastrow, II For For Management
1..7 DIRECTOR-Jodeen A. Kozlak For For Management
1..8 DIRECTOR-Michael E. Lehman For For Management
1..9 DIRECTOR-Melissa B. Lora For For Management
1..10 DIRECTOR-Timothy J. Mattke For For Management
1..11 DIRECTOR-Gary A. Poliner For For Management
1..12 DIRECTOR-Sheryl L. Sculley For For Management
1..13 DIRECTOR-Mark M. Zandi For For Management
2. Advisory vote to approve our executive For For Management
compensation
3. Approval of the MGIC Investment For For Management
Corporation 2020 Omnibus Incentive Plan
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. Arrigoni For For Management
1.2 Elect C. Edward Chaplin For For Management
1.3 Elect Curt S. Culver For For Management
1.4 Elect Jay C. Hartzell 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 Timothy J. Mattke For For Management
1.11 Elect Gary A. Poliner For For Management
1.12 Elect Sheryl L. Sculley For For Management
1.13 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Omnibus Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. DiMotta For For Management
1.2 Elect Director Richard T. Ramos For For Management
1.3 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T407
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Sambrooks For For Management
1.2 Elect Alan J. Carr For Withhold Management
1.3 Elect Patrice Douglas For For Management
1.4 Elect Neal P. Goldman For Withhold Management
1.5 Elect Randal Klein For For Management
1.6 Elect Evan S. Lederman For For Management
1.7 Elect David Proman For For Management
1.8 Elect Todd R. Snyder For For Management
2 Merger/Acquisition For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Ratification of Auditor For For Management
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Albert For For Management
1.2 Elect Director Charles N. Funk For For Management
1.3 Elect Director Douglas H. Greeff For For Management
1.4 Elect Director Jennifer L. Hauschildt For For Management
1.5 Elect Director Douglas K. True 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
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire 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 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Joseph C. Breunig For For Management
1B. Election of Director: Alison A. Deans For For Management
1C. Election of Director: Duane R. Dunham For For Management
1D. Election of Director: Franklin L. Feder For For Management
2. Ratify the appointment of KPMG LLP as For For Management
the independent registered public
accounting firm for the 2020 fiscal
year.
3. Advisory vote to approve 2019 named For For Management
executive officer compensation.
4. Approval of an Amendment of the 2015 For For Management
Stock Award and Incentive Plan.
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph C. Breunig For For Management
2 Elect Alison A. Deans For For Management
3 Elect Duane R. Dunham For For Management
4 Elect Franklin Lee Feder For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2015 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Alison A. Deans For For Management
1c Elect Director Duane R. Dunham For For Management
1d Elect Director Franklin L. Feder 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
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Bertolotti For For Management
1.2 Elect Nicholas DeBenedictis For For Management
1.3 Elect James J. Forese For For Management
1.4 Elect Richard H. Glanton For For Management
1.5 Elect Michelle J. Lohmeier For For Management
1.6 Elect Manuel N. Stamatakis For For Management
1.7 Elect Sotirios J. Vahaviolos For For Management
1.8 Elect W. Curtis Weldon For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2016 Long-Term For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Donahue For For Management
1.2 Elect Director Janice K. Henry 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: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Olsson For For Management
2 Elect Michael L. Watts For For Management
3 Elect Kelly Williams For For Management
4 Elect Sara R. Dial For For Management
5 Elect Jeffrey S. Goble For For Management
6 Elect James J. Martell For For Management
7 Elect Stephen A. McConnell For For Management
8 Elect Frederick G. McNamee III For For Management
9 Elect Kimberly J. McWaters 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
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David G. Bills For For Management
2 Elect Thomas A. Burke For For Management
3 Elect Charles P. Cooley For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janet B. Coletti For Withhold Management
1.2 Elect Kraig M. Kayser For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Coletti For For Management
1.2 Elect Director Kraig H. Kayser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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 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 25, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Alexander Grinberg For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Ann Kirschner For For Management
1.7 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# 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
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Anderson For For Management
1.2 Elect Jeffrey A. Graves For For Management
1.3 Elect Nancy A. Altobello For For Management
1.4 Elect David D. Johnson For For Management
1.5 Elect Randy J. Martinez For For Management
1.6 Elect Michael V. Schrock For For Management
1.7 Elect Kenneth Yu For For Management
1.8 Elect Linda Zukauckas For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2017 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory L. Christopher For For Management
1.2 Elect Elizabeth Donovan For For Management
1.3 Elect Gennaro J. Fulvio For For Management
1.4 Elect Gary S. Gladstein For For Management
1.5 Elect Scott J. Goldman For For Management
1.6 Elect John B. Hansen For For Management
1.7 Elect Terry Hermanson For For Management
1.8 Elect Charles P. Herzog Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director J. Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Christine Ortiz For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director Stephen C. Van Arsdell 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
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg 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
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Hartwick For For Management
1.2 Elect Director Jennifer E. Lowry For For Management
1.3 Elect Director Richard S. Swartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ralph W. Clermont For For Management
1..2 DIRECTOR-Robert E. Dean For For Management
1..3 DIRECTOR-Fred J. Joseph For For Management
1..4 DIRECTOR-G. Timothy Laney For For Management
1..5 DIRECTOR-Micho F. Spring For For Management
1..6 DIRECTOR-Burney S. Warren, III For For Management
1..7 DIRECTOR-Art Zeile For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the year 2020.
3. To adopt a resolution approving, on an For Against 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 CORP
Ticker: NBHC Security ID: P33962221
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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, Micho F.
Spring, Burney S. Warren III, Art
Zeile.
2 Ratify the appointment of KPMG LLP as For For Management
our independent registered public
addounting firm for the year 2020.
3 Adopt a resolution approving, on an For For Management
advisory, nonbinding basis, the
compensation paid to the Company's
named executive officers, as disclosed
pursuant to item 402 regulation SK in
the proxy statement.
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 ENERGY SERVICES REUNITED CORP.
Ticker: NESR Security ID: G6375R107
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sherif Foda For For Management
2 Elect Yousef Al Nowais For For Management
3 Elect Thomas D. Wood For For Management
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL ENERGY SERVICES REUNITED CORP.
Ticker: NESR Security ID: G6375R107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antonio Jose Campo Mejia For For Management
2 Elect Nadhmi Al-Nasr For For Management
3 Elect Amr Al Menhali For For Management
4 Elect Andrew L. Waite For For Management
5 Elect Hala Zeibak For For Management
6 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS
Ticker: NGHC Security ID: P33835010
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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. Zysind.
2 Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditor for the fiscal year ending
December 31, 2020.
3 Advisory, nonbinding approval of the For For Management
comensation of the Company's named
executive officers as disclosed
pursuant to the SEC's compensation
disclosure rules, including the
compensation discussion and analysis,
the compensation tables and the
accompanying n
4 Advisory, nonbinding resolution to For For Management
recommend the frequency (whether
triennial, biennial, or annual) with
which shareholders of the company will
be entitled to have an advisory,
nonbinding vote on named executive
officer compensation.
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy F. Lieble For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify BDO USA, LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan A. Kennedy For For Management
1b Elect Director Barbara R. Paul For For Management
1c Elect Director Alice D. Schroeder For Against Management
1d Elect Director Thomas J. Sullivan For For Management
1e Elect Director Ilan Daskal For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Frederick Arnold For For Management
1B. Election of Director: Anna Escobedo For For Management
Cabral
1C. Election of Director: Larry A. Klane For For Management
1D. Election of Director: Katherine A. For For Management
Lehman
1E. Election of Director: Linda A. Mills For For Management
1F. Election of Director: John F. Remondi For For Management
1G. Election of Director: Jane J. Thompson For For Management
1H. Election of Director: Laura S. Unger For For Management
1I. Election of Director: David L. Yowan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2020.
3. Non-binding advisory vote to approve For For Management
named executive officer compensation.
4. Non-binding advisory vote on whether a For 1 Year Management
non-binding shareholder vote to
approve the compensation paid to our
named executive officers should occur
every one, two or three years.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director Larry A. Klane For For Management
1d Elect Director Katherine A. Lehman For For Management
1e Elect Director Linda A. Mills For For Management
1f Elect Director John (Jack) F. Remondi For For Management
1g Elect Director Jane J. Thompson For For Management
1h Elect Director Laura S. Unger For For Management
1i Elect Director David L Yowan 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
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy A. Clarke For For Management
1..2 DIRECTOR-Jose Maria Alapont For Withheld Management
1..3 DIRECTOR-Stephen R. D'Arcy For For Management
1..4 DIRECTOR-Vincent J. Intrieri For For Management
1..5 DIRECTOR-Raymond T. Miller For For Management
1..6 DIRECTOR-Mark H. Rachesky, M.D. For For Management
1..7 DIRECTOR-Andreas H. Renschler For Withheld Management
1..8 DIRECTOR-Christian Schulz For Withheld Management
1..9 DIRECTOR-Kevin M. Sheehan For For Management
1..10 DIRECTOR-Dennis A. Suskind For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Vote to ratify the selection of KPMG For For Management
LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark W. Begor For For Management
1..2 DIRECTOR-Gregory R. Blank For For Management
1..3 DIRECTOR-Catherine L. Burke For For Management
1..4 DIRECTOR-Chinh E. Chu For For Management
1..5 DIRECTOR-Deborah A. Farrington For For Management
1..6 DIRECTOR-Michael D. Hayford For For Management
1..7 DIRECTOR-Georgette D. Kiser For For Management
1..8 DIRECTOR-Kirk T. Larsen For For Management
1..9 DIRECTOR-Frank R. Martire For For Management
1..10 DIRECTOR-Matthew A. Thompson For For Management
2. To approve, on an advisory basis, For For Management
compensation of the named executive
officers as more particularly
described in the proxy materials.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020 as more
particularly described in the proxy
materials.
4. To approve the proposal to amend the For For Management
NCR Corporation 2017 Stock Incentive
Plan as more particularly described in
the proxy materials.
5. To approve the Directors' proposal to For For Management
amend and restate the charter of the
Company to eliminate the supermajority
provisions as more particularly
described in the proxy materials.
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director for For For Management
three-year term: Kathleen A. Farrell
1B. Election of Class III Director for For Against Management
three-year term: David S. Graff
1C. Election of Class III Director for For For Management
three-year term: Thomas E. Henning
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for 2020.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Farrell For For Management
1b Elect Director David S. Graff For For Management
1c Elect Director Thomas E. Henning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick C.S. Lo For For Management
2 Elect Laura Durr For For Management
3 Elect Jef T. Graham For For Management
4 Elect Bradley L. Maiorino For For Management
5 Elect Janice M. Roberts For For Management
6 Elect Gregory J. Rossmann For For Management
7 Elect Barbara V. Scherer For For Management
8 Elect Thomas H. Waechter For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Equity Incentive For Against Management
Plan
12 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Laura J. Durr For For Management
1C Elect Director Jef T. Graham For For Management
1D Elect Director Bradley L. Maiorino For For Management
1E Elect Director Janice M. Roberts For For Management
1F Elect Director Gregory J. Rossmann For For Management
1G Elect Director Barbara V. Scherer For For Management
1H Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dominick Ciampa For For Management
1B. Election of Director: Leslie D. Dunn For For Management
1C. Election of Director: Lawrence Rosano, For For Management
Jr.
1D. Election of Director: Robert Wann For For Management
2. The ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of New York
Community Bancorp, Inc. for the fiscal
year ending December 31, 2020.
3. An advisory vote to approve For Against Management
compensation for our executive
officers disclosed in the accompanying
Proxy Statement.
4. A proposal to amend the Amended and For For Management
Restated Certificate of Incorporation
and Bylaws of the Company to eliminate
the supermajority voting requirements.
5. Approval of the New York Community For For Management
Bancorp, Inc. 2020 Omnibus Incentive
Plan.
6. A shareholder proposal requesting Against For Shareholder
board action to eliminate the
classified board of directors and
provide instead for the annual
election of directors.
7. A shareholder proposal recommending Against Against Shareholder
the adoption of director age and term
limits.
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Michael Snow For For Management
1.3 Elect Director Virginia S. Bauer For For Management
1.4 Elect Director Peter F. Cervinka For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. 'Rusty' Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert W. Drummond For For Management
1B Elect Director Stuart Brightman For For Management
1C Elect Director Gary M. Halverson For For Management
1D Elect Director Patrick Murray For For Management
1E Elect Director Amy H. Nelson For For Management
1F Elect Director Mel G. Riggs For For Management
1G Elect Director Michael Roemer For For Management
1H Elect Director James C. Stewart For For Management
1I Elect Director Scott Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For 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
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For 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 Against 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 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Schwinger For For Management
1.2 Elect Director Gary L. Thomas For For Management
1.3 Elect Director Andrew L. Waite For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NMI HOLDINGS
Ticker: NMIH Security ID: P34099010
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Bradley M. For For Management
Shuster, Claudia J. Merkle, Michael
Embler, James G. Jones, Lynn McCreary,
Michael Montgomery, Regina
Muehlhauser, James H. Ozanne, Steven L.
Scheid.
2 Advisory approval of our executive For For Management
compensation.
3 Ratification of the appointment of BDO For For Management
USA, LLP as MNI Holdings Inc.'s
independent auditors.
4 Any other matters that may properly For For Management
come before the annual meeting.
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bradley M. Shuster For For Management
1..2 DIRECTOR-Claudia J. Merkle For For Management
1..3 DIRECTOR-Michael Embler For For Management
1..4 DIRECTOR-James G. Jones For For Management
1..5 DIRECTOR-Lynn McCreary For For Management
1..6 DIRECTOR-Michael Montgomery For For Management
1..7 DIRECTOR-Regina Muehlhauser For For Management
1..8 DIRECTOR-James H. Ozanne For For Management
1..9 DIRECTOR-Steven L. Scheid For For Management
2. Advisory approval of our executive For For Management
compensation.
3. Ratification of the appointment of BDO For For Management
USA, LLP as NMI Holdings, Inc.'s
independent auditors.
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John W. Alexander For For Management
1..2 DIRECTOR-Annette Catino For For Management
1..3 DIRECTOR-John P. Connors, Jr. For For Management
2. An advisory, non-binding resolution, For For Management
to approve the executive compensation
described in the Proxy Statement
3. The ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Annette Catino For For Management
1.3 Elect Director John P. Connors, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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 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 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
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sonia M. Probst For For Management
1..2 DIRECTOR-William F. McKnight For For Management
1..3 DIRECTOR-Ronald J. Seiffert For For Management
1..4 DIRECTOR-David M. Tullio For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the year
ending December 31, 2020.
3. An advisory, non-binding resolution to For For Management
approve the executive compensation
described in the Proxy Statement.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NEW Security ID: P32886010
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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, Linda G.
Sullivan, Robert C. Rowe, Mahvash
Yazdi, Jeffrey W. Yingling.
2 Ratification of Deloitte & Touche LLP For For Management
as the independent registered public
accounting firm for 2020.
3 Advisory vote to approve named For For Management
executive officer compensation.
4 Transaction of any other meatters and For For Management
business as may propertly come before
the annual meeting or any postponement
of adjournment of the annual meeting.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey W. Yingling 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: 668074305
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Abrams For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Russell W. Galbut 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel W. Campbell For For Management
1b Elect Director Andrew D. Lipman For For Management
1c Elect Director Steven J. Lund For For Management
1d Elect Director Laura Nathanson For For Management
1e Elect Director Thomas R. Pisano For For Management
1f Elect Director Zheqing (Simon) Shen For For Management
1g Elect Director Ritch N. Wood For For Management
1h Elect Director Edwina D. Woodbury 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
Auditors
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Christopher Barry For For Management
1b Elect Director Gregory T. Lucier For For Management
1c Elect Director Leslie V. Norwalk 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
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Angelo J. Catania For For Management
1..2 DIRECTOR-Anthony R. Coscia For For Management
1..3 DIRECTOR-Michael D. Devlin For Withheld Management
1..4 DIRECTOR-Jack M. Farris For For Management
1..5 DIRECTOR-Kimberly M. Guadagno For For Management
1..6 DIRECTOR-Nicos Katsoulis For Withheld Management
1..7 DIRECTOR-John K. Lloyd For For Management
1..8 DIRECTOR-Christopher D. Maher For For Management
1..9 DIRECTOR-William D. Moss For For Management
1..10 DIRECTOR-Joseph M. Murphy, Jr. For For Management
1..11 DIRECTOR-Steven M. Scopellite For For Management
1..12 DIRECTOR-Grace C. Torres For For Management
1..13 DIRECTOR-Grace M. Vallacchi For For Management
1..14 DIRECTOR-John E. Walsh For For Management
2. Advisory vote on the compensation of For Against Management
the Company's named executive officers.
3. Approval of the OceanFirst Financial For For Management
Corp. 2020 Stock Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo J. Catania For For Management
1.2 Elect Director Anthony R. Coscia For For Management
1.3 Elect Director Michael D. Devlin For For Management
1.4 Elect Director Jack M. Farris For For Management
1.5 Elect Director Kimberly M. Guadagno For For Management
1.6 Elect Director Nicos Katsoulis 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 William D. Moss For For Management
1.10 Elect Director Joseph M. Murphy, Jr. For For Management
1.11 Elect Director Steven M. Scopellite For For Management
1.12 Elect Director Grace C. Torres For For Management
1.13 Elect Director Grace M. Vallacchi For For Management
1.14 Elect Director John E. Walsh 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
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP INC.
Ticker: OZM Security ID: 67551U204
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Ketchum For Withhold Management
1.2 Elect Director J. Morgan Rutman For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Quincy L. Allen For For Management
1B. Election of Director: Kristin A. For For Management
Campbell
1C. Election of Director: Cynthia T. For For Management
Jamison
1D. Election of Director: Francesca Ruiz For For Management
de Luzuriaga
1E. Election of Director: Shashank Samant For For Management
1F. Election of Director: Gerry P. Smith For For Management
1G. Election of Director: David M. For For Management
Szymanski
1H. Election of Director: Joseph S. For For Management
Vassalluzzo
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Office Depot, Inc.'s
independent registered public
accounting firm for fiscal year 2020.
3. To approve, in a non-binding, advisory For Against Management
vote, Office Depot, Inc.'s executive
compensation.
4. To authorize an amendment to Office For For Management
Depot, Inc.'s Restated Certificate of
Incorporation, as amended, to effect a
reverse stock split of Office Depot,
Inc.'s common stock, par value $0.01
per share, at a ratio of not less than
1-for-5 and not greater than
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director Francesca Ruiz de For For Management
Luzuriaga
1e Elect Director Shashank Samant For For Management
1f Elect Director Gerry P. Smith For Against Management
1g Elect Director David M. Szymanski For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Julian S. Inclan For For Management
1..2 DIRECTOR-Jose Rafael Fernandez For For Management
1..3 DIRECTOR-Juan C. Aguayo For For Management
1..4 DIRECTOR-Jorge Colon-Gerena For For Management
1..5 DIRECTOR-Nestor de Jesus For For Management
1..6 DIRECTOR-Susan Harnett For For Management
1..7 DIRECTOR-Pedro Morazzani For For Management
1..8 DIRECTOR-Edwin Perez For For Management
1..9 DIRECTOR-Christa Steele For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To approve the amendment to replenish For For Management
shares reserved for issuance under the
2007 Omnibus Performance Incentive
Plan.
4. To ratify the selection of the For For Management
Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Jose Rafael Fernandez For For Management
1.3 Elect Juan C. Aguayo For For Management
1.4 Elect Jorge Colon-Gerena For For Management
1.5 Elect Nestor de Jesus For For Management
1.6 Elect Susan S. Harnett For For Management
1.7 Elect Pedro Morazzani For For Management
1.8 Elect Edwin Perez For For Management
1.9 Elect Christa Steele For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2007 Omnibus For For Management
Performance Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew E. Goebel For For Management
1..2 DIRECTOR-Jerome F. Henry, Jr. For For Management
1..3 DIRECTOR-Daniel S. Hermann For For Management
1..4 DIRECTOR-Ryan C. Kitchell For For Management
1..5 DIRECTOR-Phelps L. Lambert For For Management
1..6 DIRECTOR-Austin M. Ramirez For For Management
1..7 DIRECTOR-James C. Ryan, III For For Management
1..8 DIRECTOR-Thomas E. Salmon For For Management
1..9 DIRECTOR-Randall T. Shepard For For Management
1..10 DIRECTOR-Rebecca S. Skillman For For Management
1..11 DIRECTOR-Derrick J. Stewart For For Management
1..12 DIRECTOR-Katherine E. White For For Management
1..13 DIRECTOR-Linda E. White For For Management
2. Approval of the Amendment to Article For Against Management
IV of the Articles of Incorporation to
increase the number of authorized
shares of capital stock of the company
from 302,000,000 to 330,000,000 and
preferred stock from 2,000,000 to
30,000,000.
3. Approval of the Amendment to Article For For Management
VIII of the Articles of Incorporation
to Allow Shareholders to Amend the
By-Laws of the Company.
4. Approval of a non-binding advisory For For Management
proposal on the Company's Executive
Compensation.
5. Ratification of the appointment of For For Management
Crowe LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Goebel For For Management
1.2 Elect Director Jerome F. Henry, Jr. For For Management
1.3 Elect Director Daniel S. Hermann For For Management
1.4 Elect Director Ryan C. Kitchell For For Management
1.5 Elect Director Phelps L. Lambert For For Management
1.6 Elect Director Austin M. Ramirez For For Management
1.7 Elect Director James C. Ryan, III For For Management
1.8 Elect Director Thomas E. Salmon For For Management
1.9 Elect Director Randall T. Shepard For For Management
1.10 Elect Director Rebecca S. Skillman For For Management
1.11 Elect Director Derrick J. Stewart For For Management
1.12 Elect Director Katherine E. White For For Management
1.13 Elect Director Linda E. White For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend the By-Laws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alissa Ahlman For For Management
1B Elect Director Robert Fisch For For Management
1C Elect Director John Swygert For For Management
1D Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For For Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the Agreement and For For Management
Plan of Reorganization, dated as of
January 31, 2020, by and among Pacific
Premier Bancorp, Inc., Pacific Premier
Bank and Opus Bank (including the
Agreement of Merger incorporated
therein), pursuant to which Opus Ban
2. Proposal to approve, on a non-binding, For Against Management
advisory basis, the compensation that
certain named executive officers of
Opus Bank may receive that is based on
or otherwise relates to the Merger.
3. Proposal to adjourn the Opus Bank For For Management
Special Meeting to a later date or
dates, if necessary, to permit further
solicitation of proxies if there are
not sufficient votes at the time of
the meeting to approve Proposal 1.
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Agreement and Plan of For Against Management
Merger, dated as of June 25, 2019,
between Valley National Bancorp and
Oritani Financial Corp. pursuant to
which Oritani Financial Corp. will
merge with and into Valley National
Bancorp.
2. Approval, on a non-binding advisory For Against Management
basis, of the compensation that will
or may become payable to the named
executive officers of Oritani
Financial Corp. based on or related to
the merger.
3. Approval of a proposal to authorize For Against Management
the Oritani Financial Corp. Board of
Directors to adjourn or postpone the
Oritani Financial Corp. special
meeting to a later date, if necessary
or appropriate, to solicit additional
proxies in favor of approval of the m
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy J. Joiner For For Management
1.2 Elect Director Eric A. Segal For For Management
1.3 Elect Director Joel R. Zullinger 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
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith J. Allman For For Management
1..2 DIRECTOR-Wilson R. Jones For For Management
1..3 DIRECTOR-Tyrone M. Jordan For For Management
1..4 DIRECTOR-K. Metcalf-Kupres For For Management
1..5 DIRECTOR-Stephen D. Newlin For For Management
1..6 DIRECTOR-Raymond T. Odierno For For Management
1..7 DIRECTOR-Craig P. Omtvedt For For Management
1..8 DIRECTOR-Duncan J. Palmer For For Management
1..9 DIRECTOR-Sandra E. Rowland For For Management
1..10 DIRECTOR-John S. Shiely For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company's independent auditors for
fiscal year 2020.
3. Approval, by advisory vote, of the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake 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
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: P3310010
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Jeremy For For Management
J. Male
1.2 Election of Class III Director: Joseph For For Management
H. Wender
2 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
Outfront Media's independent registerd
public accounting firm for fiscal year
2020.
3 Approval, on a nonbinding advisory For For Management
basis, of the compensation of Outfront
Media Inc.'s named executive officers.
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis M. Love For For Management
2 Elect Clyde C. Tuggle For For Management
3 Elect E. Jenner Wood III For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Brown For For Management
1.2 Elect Kathleen A. Dahlberg For For Management
1.3 Elect Nicholas DeBenedictis For For Management
1.4 Elect Kevin M. Fogarty For For Management
1.5 Elect Marie T. Gallagher For For Management
1.6 Elect J. Robert Hall For For Management
1.7 Elect Ronald J. Naples For For Management
1.8 Elect Dante C. Parrini For For Management
1.9 Elect Lee C. Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Issuance of Shares of For For Management
Pacific Premier Common Stock. To
approve the issuance of shares of
Pacific Premier common stock to the
shareholders of Opus Bank pursuant to
Agreement and Plan of Reorganization,
dated as of January 31, 2020, by and a
2. Adjournment. To adjourn the Pacific For For Management
Premier special meeting to a later
date or dates, if necessary, to permit
further solicitation of proxies if
there are not sufficient votes at the
time of the Pacific Premier special
meeting to approve the issuance of s
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John J. Carona For Against Management
1B. Election of Director: Ayad A. Fargo For For Management
1C. Election of Director: Steven R. Gardner For For Management
1D. Election of Director: Joseph L. Garrett For For Management
1E. Election of Director: Jeff C. Jones For For Management
1F. Election of Director: M. Christian For For Management
Mitchell
1G. Election of Director: Michael J. Morris For For Management
1H. Election of Director: Barbara S. Polsky For For Management
1I. Election of Director: Zareh H. For For Management
Sarrafian
1J. Election of Director: Jaynie M. For For Management
Studenmund
1K. Election of Director: Cora M. Tellez For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carona For For Management
1b Elect Director Ayad A. Fargo For For Management
1c Elect Director Steven R. Gardner For For Management
1d Elect Director Joseph L. Garrett For For Management
1e Elect Director Jeff C. Jones For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director Michael J. Morris For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tanya M. Acker For For Management
1B. Election of Director: Paul R. Burke For For Management
1C. Election of Director: Craig A. Carlson For For Management
1D. Election of Director: John M. For For Management
Eggemeyer, III
1E. Election of Director: C. William Hosler For For Management
1F. Election of Director: Susan E. Lester For For Management
1G. Election of Director: Arnold W. Messer For For Management
1H. Election of Director: Roger H. Molvar For For Management
1I. Election of Director: James J. For For Management
Pieczynski
1J. Election of Director: Daniel B. Platt For For Management
1K. Election of Director: Robert A. Stine For For Management
1L. Election of Director: Matthew P. Wagner For For Management
1M. Election of Director: Mark T. Yung For For Management
2. Advisory Vote on Executive For Against Management
Compensation. To approve, on an
advisory basis (non- binding), the
compensation of the Company's named
executive officers.
3. Ratification of the Appointment of For For Management
Independent Auditors. To ratify the
appointment of KPMG LLP as the
Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 12, 2020
# 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
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 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Daniel DeLawder For For Management
1b Elect Director Alicia J. Hupp For For Management
1c Elect Director Matthew R. Miller For For Management
1d Elect Director Robert E. O'Neill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# 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 J. Malecha For For Management
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
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Nimbley For For Management
1B Elect Director Spencer Abraham For For Management
1C Elect Director Wayne Budd For For Management
1D Elect Director Karen Davis For For Management
1E Elect Director S. Eugene Edwards For For Management
1F Elect Director William E. Hantke For For Management
1G Elect Director Edward Kosnik For For Management
1H Elect Director Robert Lavinia For For Management
1I Elect Director Kimberly S. Lubel For For Management
1J 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
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY
Ticker: PDCE Security ID: P37060010
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a proposal to amend the For For Management
Company's certificated of
incorporation to declassify the Board
of Directors (the "Board") and to
provide for the immediate annual
election of directors.
2 Election of Directors: Barton R. For For Management
Brookman, Anthony J. Crisaflo, Mark E.
Ellis, Christina M. Ibrahim, Paul J.
Korus, Randy S. Nickerson, David C.
Parke, Lynn A. Peterson.
3.1 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect
director nominated by the Board as
Class I director, each for a term of
three years: David C. Parke
3.2 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect the
director nominated by the Board as
Class I director, each for a term of
three years: Lynn A. Peterson.
4 To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
5 To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm fo the fiscal
year ending December 31, 2020.
6 To approve an amendment to the For For Management
Company's 2018 Incentive Plan to
increase the maximum number of shares
of common stock of the Company htat
may be issued pursuant to awards under
the 2018 Equity Incentive Plan.
1 Approve a proposal to amend the For For Management
Company's certificated of
incorporation to declassify the Board
of Directors (the "Board") and to
provide for the immediate annual
election of directors.
2 Election of Directors: Barton R. For For Management
Brookman, Anthony J. Crisaflo, Mark E.
Ellis, Christina M. Ibrahim, Paul J.
Korus, Randy S. Nickerson, David C.
Parke, Lynn A. Peterson.
3.1 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect
director nominated by the Board as
Class I director, each for a term of
three years: David C. Parke
3.2 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect the
director nominated by the Board as
Class I director, each for a term of
three years: Lynn A. Peterson.
4 To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
5 To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm fo the fiscal
year ending December 31, 2020.
6 To approve an amendment to the For For Management
Company's 2018 Incentive Plan to
increase the maximum number of shares
of common stock of the Company htat
may be issued pursuant to awards under
the 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Barton R. Brookman For For Management
2b Elect Director Anthony J. Crisafio For For Management
2c Elect Director Mark E. Ellis For For Management
2d Elect Director Christina M. Ibrahim For For Management
2e Elect Director Paul J. Korus For For Management
2f Elect Director Randy S. Nickerson For For Management
2g Elect Director David C. Parke For For Management
2h Elect Director Lynn A. Peterson For For Management
3a Elect Director David C. Parke For For Management
3b Elect Director Lynn A. Peterson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Malone For For Management
2 Elect Samantha B. Algaze For For Management
3 Elect Andrea E. Bertone For For Management
4 Elect Nicholas J. Chirekos For For Management
5 Elect Stephen E. Gorman For For Management
6 Elect Glenn L. Kellow For For Management
7 Elect Joe W. Laymon For For Management
8 Elect Teresa S. Madden For For Management
9 Elect David J. Miller For For Management
10 Elect Kenneth W. Moore For For Management
11 Elect Michael W. Sutherlin For For Management
12 Elect Darren R. Yeates For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 F. Duffield Meyercord For For Management
1.10 Elect Director Patrick J. Mullen 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 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVAC Security ID: P26447010
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: John A. Brooks, For For Management
Darin G. Holderness, V. Frank Pottow,
Jerry Schuyler, and Brian Steck.
2 Approve on an advisory basis, the For For Management
compensation paid to the Company's
named executive officers.
3 Ratify the appointment of Grant For For Management
Thornton LLP as the Company's
independent registered public
accounting firm for the fiscal year
ended December 31, 2019.
4 Approve the Penn Virginia 2019 For For Management
Management Incentive Plan.
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVAC Security ID: P35342010
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John A. Brooks For For Management
1.2 Election of Director: Tiffany Thom For For Management
Cepak
1.3 Election of Director: Darin G. For For Management
Holderness
1.4 Election of Director: Brian Steck For For Management
2 Approve on an advisory basis, the For For Management
comensation paid to the company's
named executive officers.
3 Ratify the appointment of Grant For For Management
Thornton LLP as the company's
independent registered public
accounting firm for the fiscal year
ended December 31, 2020.
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Stanford L. Kurland
1B. Election of Director for a one-year For For Management
term: David A. Spector
1C. Election of Director for a one-year For For Management
term: Anne D. McCallion
1D. Election of Director for a one-year For For Management
term: Matthew Botein
1E. Election of Director for a one-year For For Management
term: James K. Hunt
1F. Election of Director for a one-year For For Management
term: Patrick Kinsella
1G. Election of Director for a one-year For For Management
term: Joseph Mazzella
1H. Election of Director for a one-year For For Management
term: Farhad Nanji
1I. Election of Director for a one-year For For Management
term: Jeffrey A. Perlowitz
1J. Election of Director for a one-year For For Management
term: Theodore W. Tozer
1K. Election of Director for a one-year For For Management
term: Emily Youssouf
2. To ratify the appointment of our For For Management
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, by non-binding vote, our For Against Management
executive compensation.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John D. Barr For For Management
1..2 DIRECTOR-Lisa Davis For For Management
1..3 DIRECTOR-Wolfgang Durheimer For For Management
1..4 DIRECTOR-Michael R. Eisenson For For Management
1..5 DIRECTOR-Robert H. Kurnick, Jr. For For Management
1..6 DIRECTOR-Kimberly J. McWaters For For Management
1..7 DIRECTOR-Greg Penske For For Management
1..8 DIRECTOR-Roger S. Penske For For Management
1..9 DIRECTOR-Sandra E. Pierce For For Management
1..10 DIRECTOR-Greg C. Smith For For Management
1..11 DIRECTOR-Ronald G. Steinhart For For Management
1..12 DIRECTOR-H. Brian Thompson For For Management
1..13 DIRECTOR-Masashi Yamanaka For For Management
2. Approval of our 2020 Equity Incentive For For Management
Plan
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for 2020
4. Approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director S. Craig Beam For For Management
1.3 Elect Director George W. Broughton For For Management
1.4 Elect Director David F. Dierker For For Management
1.5 Elect Director James S. Huggins For For Management
1.6 Elect Director Brooke W. James For For Management
1.7 Elect Director David L. Mead For For Management
1.8 Elect Director Susan D. Rector For For Management
1.9 Elect Director Charles W. Sulerzyski 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
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: P28829010
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: George L. For For Management
Holm
1.2 Election of Class I Director: Arthur B. For For Management
Winkleblack
2 Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal 2020
3 To approve, in an nonbinding advisory For For Management
vote, the compensation paid to the
named executive officers
4 To approve the Share Increase For For Management
Amendment under our 2015 Omnibus
Incentive Plan
5 To approve the Performance Food Group For For Management
Company Employee Stock Purchase Plan.
6 To approve the second amended and For For Management
restated certificate of
incormpporation to remove the
supermajority votting requirement for
amending the governing documents and
removing directors.
7 To oapprove the second amended and For For Management
restated certificate of incorporation
to eliminate the prohibition against
stockholders calling special meeting
of stockholders
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Leslie C.G. Campbell For For Management
1.3 Elect Director Frank J. Formica For For Management
1.4 Elect Director Gian M. Fulgoni For For Management
1.5 Elect Director Ronald J. Korn For For Management
1.6 Elect Director Robert C. Schweitzer For For Management
2 Amend Bylaws For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify RSM US LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Walter M. Fiederowicz For For Management
1..2 DIRECTOR-Peter S. Kirlin For For Management
1..3 DIRECTOR-Constantine Macricostas For For Management
1..4 DIRECTOR-George Macricostas For Withheld Management
1..5 DIRECTOR-Mary Paladino For For Management
1..6 DIRECTOR-Mitchell G. Tyson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as independent registered
public accounting firm for the fiscal
year ending October 31, 2020.
3. To approve the entry into a Section For For Management
382 Rights Agreement and the
distribution of Preferred Share
Purchase Rights to common shareholders.
4. To approve, by non-binding advisory For For Management
vote, executive compensation.
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter M. Fiederowicz For For Management
1.2 Elect Dr. Peter S. Kirlin For For Management
1.3 Elect Constantine S. Macricostas For For Management
1.4 Elect George Macricostas For For Management
1.5 Elect Mary Paladino For For Management
1.6 Elect Mitchell G. Tyson For For Management
2 Ratification of Auditor For For Management
3 Approval of Section 382 Rights For For Management
Agreement
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: P34927030
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Frank C. McDowell For For Management
1.2 Election of Director Kelly H. Barrett For For Management
1.3 Election of Director Wesley E. Cantrell For For Management
1.4 Election of Director Glenn G. Cohen For For Management
1.5 Election of Director Barbara B. Lang For For Management
1.6 Election of Director C. Brent Smith For For Management
1.7 Election of Director Jeffrey L. Swope For For Management
1.8 Election of Director Dale H. Taysom For For Management
2 Ratification of Deloitte & Touche LLP For For Management
as an Independent Registered Public
Accounting Firm for Fiscal 2020
3 Advisory vote to approve compensation For For Management
of the named executive officers.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# 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 Glenn G. Cohen For For Management
1.5 Elect Director Barbara B. Lang 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 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Abney S. Boxley, For For Management
III
1B. Election of Director: Gregory L. Burns For For Management
1C. Election of Director: Thomas C. For For Management
Farnsworth, III
1D. Election of Director: David B. Ingram For For Management
1E. Election of Director: Gary L. Scott For For Management
1F. Election of Director: G. Kennedy For For Management
Thompson
1G. Election of Director: Charles E. Brock For For Management
1H. Election of Director: Richard D. For For Management
Callicutt, II
1I. Election of Director: Joseph C. Galante For For Management
1J. Election of Director: Robert A. For For Management
McCabe, Jr.
1K. Election of Director: Reese L. Smith, For For Management
III
1L. Election of Director: M. Terry Turner For For Management
1M. Election of Director: Renda J. Burkhart For For Management
1N. Election of Director: Marty G. Dickens For For Management
1O. Election of Director: Glenda Baskin For For Management
Glover
1P. Election of Director: Ronald L. Samuels 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,
2020.
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.
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Chad R. Abraham For For Management
1B. Election of Director: Jonathan J. Doyle For For Management
1C. Election of Director: William R. For For Management
Fitzgerald
1D. Election of Director: Victoria M. Holt For Against Management
1E. Election of Director: Addison L. Piper For For Management
1F. Election of Director: Debbra L. For For Management
Schoneman
1G. Election of Director: Thomas S. For For Management
Schreier
1H. Election of Director: Sherry M. Smith For For Management
1I. Election of Director: Philip E. Soran For For Management
1J. Election of Director: Scott C. Taylor For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the independent auditor
for the fiscal year ending December
31, 2020.
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
officers disclosed in the enclosed
proxy statement, or say-on- pay vote.
4. Approval of an amendment to the For For Management
Amended and Restated 2003 Annual and
Long-Term Incentive Plan.
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chad R. Abraham For For Management
2 Elect Jonathan J. Doyle For For Management
3 Elect William R. Fitzgerald For For Management
4 Elect Victoria M. Holt For Against Management
5 Elect Addison L. Piper For For Management
6 Elect Debbra L. Schoneman For For Management
7 Elect Thomas S. Schreier, Jr. For For Management
8 Elect Sherry M. Smith For For Management
9 Elect Philip E. Soran For For Management
10 Elect Scott C. Taylor For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2003 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For 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 12, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Report on Coal Combustion Against Against Shareholder
Residual Matters at San Juan
Generating Station
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Approval of the 2020 Equity and For For Management
Incentive Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn 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
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A) Election of Class 3 Director for a For For Management
three-year term: Ignacio Alvarez
1B) Election of Class 3 Director for a For For Management
three-year term: Maria Luisa Ferre
1C) Election of Class 3 Director for a For For Management
three-year term: C. Kim Goodwin
2) To approve an amendment to Article For For Management
SEVENTH of Popular, Inc.'s Restated
Certificate of Incorporation to
declassify the Board of Directors by
the 2023 Annual Meeting of
Shareholders.
3) To approve an Amendment to the first For For Management
sentence of Article SEVENTH of
Popular, Inc.'s Restated Certificate
of Incorporation to reduce the minimum
and maximum amount of members
comprising the Board of Directors.
4) To approve an amendment to Article For For Management
NINTH of Popular, Inc.'s Restated
Certificate of Incorporation to
eliminate supermajority vote
requirements.
5) Adoption of the Popular, Inc. 2020 For For Management
Omnibus Incentive Plan.
6) Approve, on an advisory basis, the For For Management
Corporation's executive compensation.
7) To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2020.
8) To approve the adjournment or For For Management
postponement of the meeting, if
necessary or appropriate, to solicit
additional proxies, in the event that
there are not sufficient votes to
approve Proposals 2, 3, 4 and 5.
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Maria Luisa Ferre For For Management
1c Elect Director C. Kim Goodwin For For Management
2 Declassify the Board of Directors For For Management
3 Change Range for Size of the Board For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Marie Oh Huber For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Michael H. Millegan For For Management
1i Elect Director Neil J. Nelson For For Management
1j Elect Director M. Lee Pelton For For Management
1k Elect Director Maria M. Pope For For Management
1l Elect Director Charles W. Shivery 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
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Lawrence S. Peiros For For Management
1c Elect Director Eric J. Cremers For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Lawrence S. Peiros For For Management
1c Elect Director Eric J. Cremers For Against Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Danielle M. Brown For For Management
2.2 Elect Marjorie M. Connelly For For Management
2.3 Elect James A. Nussle For For Management
2.4 Elect Scott M. Tabakin For For Management
3 Amendment to Certificate of For For Management
Incorporation to Remove Certain
Director Nomination Provisions
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Li Yu For For Management
1..2 DIRECTOR-Clark Hsu For Withheld Management
1..3 DIRECTOR-Kathleen Shane For For Management
1..4 DIRECTOR-Gary S. Nunnelly For For Management
1..5 DIRECTOR-J. Richard Belliston For For Management
2. Advisory Compensation Vote ("Say on For For Management
Pay")
3. Frequency of Advisory Vote For 1 Year Management
4. Ratification of Appointment of For For Management
Independent Registered Public
Accountants
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For For Management
1.2 Elect Director Michael E. Gibbons For For Management
1.3 Elect Director R. Steven Kestner For For Management
1.4 Elect Director J. Ryan Ruhlman 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
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald M. Lombardi For For Management
1..2 DIRECTOR-John E. Byom For For Management
1..3 DIRECTOR-Gary E. Costley For For Management
1..4 DIRECTOR-Sheila A. Hopkins For For Management
1..5 DIRECTOR-James M. Jenness For For Management
1..6 DIRECTOR-Natale S. Ricciardi For For Management
1..7 DIRECTOR-Christopher J. Coughlin For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Prestige Consumer
Healthcare Inc. for the fiscal year
ending March 31, 2020.
3. Say on Pay - An advisory vote on the For For Management
resolution to approve the compensation
of Prestige Consumer Healthcare Inc.'s
named executive officers.
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: P36641010
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Stephen C. For For Management
Cook, David L. King, Carla S.
Mashinski, Thomas E. McCormick, John P.
Schaurman, Robert A. Tinstman.
2 Provide a nonbinding advisory vote For For Management
approving the company's executive
compensation program.
3 Ratification of selection of Moss For For Management
Adams LLPas the company's independent
registered public accounting firm for
the year ending December 31, 2020
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen C. Cook For For Management
1.2 Elect David L. King For For Management
1.3 Elect Carla S. Mashinski For For Management
1.4 Elect Thomas E. McCormick For For Management
1.5 Elect John P. Schauerman For For Management
1.6 Elect Robert A. Tinstman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director David L. King For For Management
1.3 Elect Director Carla S. Mashinski For For Management
1.4 Elect Director Thomas E. McCormick For For Management
1.5 Elect Director John P. Schauerman For For Management
1.6 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Samuel A. DiPiazza, Jr. For For Management
1..2 DIRECTOR-Robert E. Flowers For For Management
1..3 DIRECTOR-Edward L. Rand, Jr. For For Management
1..4 DIRECTOR-Katisha T. Vance For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent auditor.
3. Advisory vote to approve executive For Against Management
compensation.
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Robert E. Flowers For For Management
1.3 Elect Director Edward L. Rand, Jr. For For Management
1.4 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROSPERITY MERGER PROPOSAL: To For For Management
approve the Agreement and Plan of
Reorganization, dated as of June 16,
2019, by and between Prosperity
Bancshares, Inc. and LegacyTexas
Financial Group, Inc., as it may be
amended, supplemented or modified from
time to t
2. THE PROSPERITY ADJOURNMENT PROPOSAL: For For Management
To approve the adjournment of the
Prosperity Bancshares, Inc. special
meeting to a later date or dates, if
the board of directors of Prosperity
Bancshares, Inc. determines it is
necessary or appropriate, including
adjo
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin J. Hanigan For For Management
1.2 Elect William T. Luedke IV For For Management
1.3 Elect Perry Mueller, Jr. For For Management
1.4 Elect Harrison Stafford II For For Management
1.5 Elect Bruce W. Hunt For For Management
1.6 Elect George A. Fisk For For Management
2 Approval of the 2020 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert Adamo For For Management
1..2 DIRECTOR-Laura L. Brooks For For Management
1..3 DIRECTOR-Terence Gallagher For For Management
1..4 DIRECTOR-Carlos Hernandez For For Management
1A. Election of Director for a one-year For For Management
term: Ursuline F. Foley
2. The approval (non-binding) of For For Management
executive compensation.
3. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald R. Caldwell For For Management
2 Elect Robert H. Rock For For Management
3 Elect Ramaswami Seshasayee For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1B. Election of Director: Doyle N. Beneby For For Management
1C. Election of Director: J. Michal Conaway For For Management
1D. Election of Director: Vincent D. Foster For For Management
1E. Election of Director: Bernard Fried For For Management
1F. Election of Director: Worthing F. For For Management
Jackman
1G. Election of Director: David M. For For Management
McClanahan
1H. Election of Director: Margaret B. For For Management
Shannon
1I. Election of Director: Pat Wood, III For For Management
1J. Election of Director: Martha B. Wyrsch For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2020
--------------------------------------------------------------------------------
QUINTANA ENERGY SERVICES INC.
Ticker: QES Security ID: 74875T103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Baker 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: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# 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 Alex J. Mandl For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director Ian Sacks For For Management
1.7 Elect Director Jill Smith For For Management
1.8 Elect Director Anthony J. Speranzo For For Management
1.9 Elect Director Anthony R. Tersigni For For Management
1.10 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Herbert Wender For For Management
1B. Election of Director: Brad L. Conner For For Management
1C. Election of Director: Howard B. Culang For For Management
1D. Election of Director: Debra Hess For For Management
1E. Election of Director: Lisa W. Hess For For Management
1F. Election of Director: Lisa Mumford For For Management
1G. Election of Director: Gaetano Muzio For For Management
1H. Election of Director: Gregory V. Serio For For Management
1I. Election of Director: Noel J. Spiegel For For Management
1J. Election of Director: Richard G. For For Management
Thornberry
2. Approval, by an advisory, non-binding For For Management
vote, of the overall compensation of
the Company's named executive officers.
3. Ratification of the appointment of For For Management
Pricewaterhouse Coopers LLP as
Radian's independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Wender For For Management
2 Elect Brad L. Conner 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 Lisa Mumford For For Management
7 Elect Gaetano Muzio For For Management
8 Elect Gregory V. Serio For For Management
9 Elect Noel J. Spiegel For For Management
10 Elect Richard G. Thornberry For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director James M. Funk For For Management
1c Elect Director Steve D. Gray For For Management
1d Elect Director Greg G. Maxwell For For Management
1e Elect Director Steffen E. Palko For For Management
1f Elect Director Jeffrey L. Ventura 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 Amend Omnibus Stock Plan For For Management
1g Elect Director Margaret K. Dorman For For Management
--------------------------------------------------------------------------------
RBB BANCORP
Ticker: RBB Security ID: 74930B105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Christina Kao For For Management
1.4 Elect Director James W. Kao For For Management
1.5 Elect Director Chie-Min (Christopher) For For Management
Koo
1.6 Elect Director Alfonso Lau For For Management
1.7 Elect Director Chuang-I (Christopher) For For Management
Lin
1.8 Elect Director Feng (Richard) Lin For For Management
1.9 Elect Director Ko-Yen Lin For For Management
1.10 Elect Director Paul Lin For For Management
1.11 Elect Director Fui Ming (Catherine) For For Management
Thian
1.12 Elect Director Yee Phong (Alan) Thian For For Management
1.13 Elect Director Raymond Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
READY CAPITAL CORPORATION
Ticker: RC Security ID: 75574U101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capasse For For Management
1.2 Elect Director Jack J. Ross For For Management
1.3 Elect Director Frank P. Filipps For For Management
1.4 Elect Director David L. Holman For For Management
1.5 Elect Director Gilbert E. Nathan For For Management
1.6 Elect Director J. Mitchell Reese For For Management
1.7 Elect Director Todd M. Sinai 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
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan A. Bertsch For For Management
1B. Election of Director: Stephen M. Burt For For Management
1C. Election of Director: Anesa T. Chaibi For For Management
1D. Election of Director: Christopher L. For For Management
Doerr
1E. Election of Director: Dean A. Foate For For Management
1F. Election of Director: Michael F. Hilton For For Management
1G. Election of Director: Louis V. Pinkham For For Management
1H. Election of Director: Rakesh Sachdev For For Management
1I. Election of Director: Curtis W. For For Management
Stoelting
2. Advisory vote on the compensation of For For Management
the company's named executive officers
as disclosed in the company's proxy
statement.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as the company's
independent registered public
accounting firm for the year ending
January 2, 2021.
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Christopher L. Doerr For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting 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
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Christopher L. Doerr For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting 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
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary D. Butler For For Management
1..2 DIRECTOR-Marshall H. Dickerson For For Management
1..3 DIRECTOR-R. Rick Hart For For Management
1..4 DIRECTOR-Richard L. Heyer, Jr. For Withheld Management
1..5 DIRECTOR-Michael D. Shmerling For For Management
2. Approval of the Renasant Corporation For For Management
2020 Long-Term Incentive Compensation
Plan.
3. Adoption, in a non-binding advisory For For Management
vote, of a resolution approving the
compensation of our named executive
officers.
4. Ratification of the appointment of For For Management
HORNE LLP as Renasant's independent
registered public accountants for 2020.
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOHN M. CREEKMORE For Withheld Management
1.2 DIRECTOR-JILL V. DEER For For Management
1.3 DIRECTOR-NEAL A. HOLLAND, JR. For For Management
1.4 DIRECTOR-E. ROBINSON MCGRAW For For Management
1.5 DIRECTOR-THEODORE S. MOLL For For Management
2 TO RATIFY THE APPOINTMENT OF HORNE, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Butler For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director Michael D. Shmerling 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 HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey Stroburg For For Management
1B Elect Director Christopher D. Sorrells For For Management
1C Elect Director Peter J.M. Harding For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Jeffrey J. Brown For For Management
1b. Election of Director: Mitchell E. Fadel For For Management
1c. Election of Director: Christopher B. For For Management
Hetrick
2. To ratify the Audit & Risk Committee's For For Management
selection of Ernst & Young LLP as our
independent registered public
accounting firm for the year ending
December 31, 2020
3. To conduct an advisory vote approving For For Management
the compensation of the named
executive officers for the year ended
December 31, 2019, as set forth in the
proxy statement
4. To conduct an advisory vote on the For 1 Year Management
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald F. Barnes For For Management
1..2 DIRECTOR-Campbell P. Brown For For Management
1..3 DIRECTOR-Laura M. Douglas For For Management
1..4 DIRECTOR-David P. Feaster For For Management
1..5 DIRECTOR-Craig A. Greenberg For For Management
1..6 DIRECTOR-Heather V. Howell For For Management
1..7 DIRECTOR-Ernest W. Marshall, Jr. For For Management
1..8 DIRECTOR-W. Patrick Mulloy, II For For Management
1..9 DIRECTOR-W. Kenneth Oyler, III For For Management
1..10 DIRECTOR-Michael T. Rust For For Management
1..11 DIRECTOR-Susan Stout Tamme For For Management
1..12 DIRECTOR-A. Scott Trager For For Management
1..13 DIRECTOR-Steven E. Trager For For Management
1..14 DIRECTOR-Andrew Trager-Kusman For For Management
1..15 DIRECTOR-Mark A. Vogt For For Management
2. Ratification of Crowe LLP as the For For Management
independent registered public
accountants for the year ending
December 31, 2020
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Barnes For For Management
1.2 Elect Director Campbell P. Brown For For Management
1.3 Elect Director Laura M. Douglas For For Management
1.4 Elect Director David P. Feaster For For Management
1.5 Elect Director Craig A. Greenberg For For Management
1.6 Elect Director Heather V. Howell For For Management
1.7 Elect Director Ernest W. Marshall, Jr. For For Management
1.8 Elect Director W. Patrick Mulloy, II For For Management
1.9 Elect Director W. Kenneth Oyler, III For For Management
1.10 Elect Director Michael T. Rust For For Management
1.11 Elect Director Susan Stout Tamme For For Management
1.12 Elect Director A. Scott Trager For For Management
1.13 Elect Director Steven E. Trager For For Management
1.14 Elect Director Andrew Trager-Kusman For For Management
1.15 Elect Director Mark A. Vogt For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia Hostetler For For Management
1b Elect Director Brian Kushner For For Management
1c Elect Director Jack Lazar 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
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony C. Cherbak For For Management
1b Elect Director Neil F. Dimick For For Management
1c Elect Director Kate W. Duchene For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# 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: JAN 27, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ECI Transaction Issuance For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Stewart Ewing, Jr. For For Management
2 Elect Bruns H. Grayson For For Management
3 Elect Beatriz V. Infante For For Management
4 Elect Richard J. Lynch For For Management
5 Elect Kent J. Mathy For For Management
6 Elect Bruce W. McClelland For For Management
7 Elect Krish A. Prabhu For For Management
8 Elect Scott E. Schubert For For Management
9 Elect Richard W. Smith For For Management
10 Amendment to the 2019 Incentive Award For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Johnson For For Management
2 Elect Leslie D. Hale For For Management
3 Elect B. Evan Bayh III For For Management
4 Elect Arthur R. Collins For For Management
5 Elect Nathaniel A. Davis For Against Management
6 Elect Patricia L. Gibson For For Management
7 Elect Robert M. La Forgia For For Management
8 Elect Robert J. McCarthy For For Management
9 Elect Glenda G. McNeal For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finn For For Management
1.2 Elect Director G. Courtney Haning For For Management
1.3 Elect Director William L. Jordan For For Management
1.4 Elect Director Curtis A. Loveland For For Management
1.5 Elect Director Robert B. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith L. Barnes For For Management
1.2 Elect Bruce D. Hoechner For For Management
1.3 Elect Carol R. Jensen For For Management
1.4 Elect Ganesh Moorthy For For Management
1.5 Elect Jeffrey J. Owens For For Management
1.6 Elect Helene Simonet For For Management
1.7 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Randall Rollins For For Management
1.2 Elect Henry B. Tippie For Withhold Management
1.3 Elect James B. Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams 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
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W.M. Rusty Rush For For Management
1..2 DIRECTOR-Thomas A. Akin For For Management
1..3 DIRECTOR-James C. Underwood For For Management
1..4 DIRECTOR-Raymond J. Chess For Withheld Management
1..5 DIRECTOR-William H. Cary For For Management
1..6 DIRECTOR-Dr. Kennon H. Guglielmo For For Management
1..7 DIRECTOR-Elaine Mendoza For For Management
2. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2007 LONG-TERM
INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2020 FISCAL
YEAR.
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
1.7 Elect Director Elaine Mendoza For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For For Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For For Management
1e Elect Director Carla R. Cooper For For Management
1f Elect Director Cheryl J. Henry For For Management
1g Elect Director Stephen M. King For For Management
1h Elect Director Marie L. Perry For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kirk K. Calhoun For For Management
1.2 Elect Jacob Kotzubei For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY
Ticker: RHP Security ID: P33363010
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Rachna Bhasin For For Management
1.2 Election of Director Alvin Bowles Jr. For For Management
1.3 Election of Director Fazal Merchant For For Management
1.4 Election of Director Patrick Moore For For Management
1.5 Election of Director Christine Pantoya For For Management
1.6 Election of Director Robert Prather Jr. For For Management
1.7 Election of Director Colin Reed For For Management
1.8 Election of Director Michael 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
the fiscal year 2020.
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lewis W. Adkins, Jr. For For Management
1..2 DIRECTOR-David G. Antolik For For Management
1..3 DIRECTOR-Peter R. Barsz For For Management
1..4 DIRECTOR-Todd D. Brice For For Management
1..5 DIRECTOR-Christina A. Cassotis For For Management
1..6 DIRECTOR-Michael J. Donnelly For Withheld Management
1..7 DIRECTOR-James T. Gibson For For Management
1..8 DIRECTOR-Jeffrey D. Grube For For Management
1..9 DIRECTOR-William J. Hieb For For Management
1..10 DIRECTOR-Jerry D. Hostetter For For Management
1..11 DIRECTOR-Robert E. Kane For For Management
1..12 DIRECTOR-James C. Miller For For Management
1..13 DIRECTOR-Frank J. Palermo, Jr. For For Management
1..14 DIRECTOR-Christine J. Toretti For Withheld Management
1..15 DIRECTOR-Steven J. Weingarten For Withheld 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 2020.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Brussard For For Management
1b Elect Director Thalia M. Meehan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Timothy R. Baer For For Management
1B. Election of Director: Christian A. For For Management
Brickman
1C. Election of Director: Marshall E. For For Management
Eisenberg
1D. Election of Director: Diana S. Ferguson For For Management
1E. Election of Director: Dorlisa K. Flur For For Management
1F. Election of Director: Linda Heasley For For Management
1G. Election of Director: Robert R. For For Management
McMaster
1H. Election of Director: John A. Miller For For Management
1I. Election of Director: P. Kelly Mooney For For Management
1J. Election of Director: Susan R. Mulder For For Management
1K. Election of Director: Denise Paulonis For For Management
1L. Election of Director: Edward W. Rabin For For Management
2. Approval of the compensation of the For For Management
Corporation's executive officers
including the Corporation's
compensation practices and principles
and their implementation.
3. Ratification of the selection of KPMG For For Management
LLP as the Corporation's Independent
Registered Public Accounting Firm for
the fiscal year 2020.
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy R. Baer For For Management
2 Elect Christian A. Brickman For For Management
3 Elect Marshall E. Eisenberg For For Management
4 Elect Diana S. Ferguson For For Management
5 Elect Dorlisa K. Flur For For Management
6 Elect Linda Heasley For For Management
7 Elect Robert R. McMaster For For Management
8 Elect John A. Miller For For Management
9 Elect P. Kelly Mooney For For Management
10 Elect Susan R. Mulder For For Management
11 Elect Denise Paulonis For For Management
12 Elect Edward W. Rabin For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Brian J. Lemek For For Management
1.3 Elect Director Pamela A. Little For For Management
1.4 Elect Director James J. Maiwurm For For Management
1.5 Elect Director Craig A. Ruppert For For Management
1.6 Elect Director Walter Clayton Martz, II For For Management
1.7 Elect Director Christina B. O'Meara 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 CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Eugene A. Delaney For For Management
1B. Election of director: John P. For For Management
Goldsberry
1C. Election of director: Rita S. Lane For For Management
1D. Election of director: Joseph G. For For Management
Licata, Jr.
1E. Election of director: Hartmut Liebel For For Management
1F. Election of director: Krish Prabhu For For Management
1G. Election of director: Mario M. Rosati For For Management
1H. Election of director: Jure Sola For For Management
1I. 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
accountants of Sanmina Corporation for
its fiscal year ending October 3, 2020.
3. Proposal to approve the reservation of For For Management
an additional 1,600,000 shares of
common stock for issuance under the
2019 Equity Incentive Plan of Sanmina
Corporation.
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 2020
Annual Meeting of Stockholders
pursuant to the compensation
disclosure rules of
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eugene A. Delaney For For Management
2 Elect John P. Goldsberry For For Management
3 Elect Rita S. Lane For For Management
4 Elect Joseph G. Licata, Jr. For For Management
5 Elect Hartmut Liebel For For Management
6 Elect Krish Prabhu For For Management
7 Elect Mario M. Rosati For For Management
8 Elect Jure Sola For For Management
9 Elect Jackie M. Ward For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2019 Equity Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Hartmut Liebel For For Management
1f Elect Director Krish Prabhu For For Management
1g Elect Director Mario M. Rosati For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael L. Baur For For Management
1..2 DIRECTOR-Peter C. Browning For For Management
1..3 DIRECTOR-Michael J. Grainger For For Management
1..4 DIRECTOR-Dorothy F. Ramoneda For For Management
1..5 DIRECTOR-John P. Reilly For For Management
1..6 DIRECTOR-Elizabeth O. Temple For For Management
1..7 DIRECTOR-Charles R. Whitchurch For For Management
2. Advisory vote to approve ScanSource's For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Grant Thornton LLP as ScanSource's
independent auditors for the fiscal
year ending June 30, 2020.
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael L. Baur For For Management
1.2 Elect Peter C. Browning For For Management
1.3 Elect Michael J. Grainger For For Management
1.4 Elect Dorothy F. Ramoneda 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: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director Michael J. Grainger For For Management
1.4 Elect Director Dorothy F. Ramoneda 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 as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: P29538010
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors Wayland R. For For Management
Hicks, Judith A. Johansen, Tamara L.
Lundgren.
2 Vote on an advisory resolution on For For Management
executive compensation.
3 Ratify the selection of independeent For For Management
registered public accounting firm.
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayland R. Hicks For For Management
1.2 Elect Judith A. Johansen For For Management
1.3 Elect Tamara L. Lundgren For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Tamara L. Lundgren For For Management
2 Advisory Vote to Ratify Named For For 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 28, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Tamara L. Lundgren For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James W. Barge For For Management
1..2 DIRECTOR-John L. Davies For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James W. Barge For For Management
1.2 Elect John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Bye For For Management
1..2 DIRECTOR-Jeffrey Keenan For For Management
1..3 DIRECTOR-Marco Levi For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for 2020.
3. Hold a Non-binding advisory vote to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emanuele A. Lauro For For Management
1.2 Elect Ademaro Lanzara For Withhold Management
1.3 Elect Merrick Rayner For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCULPTOR CAPITAL MANAGEMENT, INC.
Ticker: SCU Security ID: 811246107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Shafir For For Management
1.2 Elect Director James S. Levin 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
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION
Ticker: SBCF Security ID: P36764010
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: Julie H. Daum, Dennis For For Management
S. Hudson, III, Alvaro J. Monserrat.
2 Ratification of appointment of Crowe For For Management
LLP as independent audior for 2020.
3 Advisory (nonbinding) vote on For For Management
compensation of named executive
officers.
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Daum For Withhold Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Alvaro J. Monserrat For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles Fabrikant For For Management
1..2 DIRECTOR-David R. Berz For For Management
1..3 DIRECTOR-Gail B. Harris For For Management
1..4 DIRECTOR-Oivind Lorentzen For For Management
1..5 DIRECTOR-Christopher Papouras For For Management
1..6 DIRECTOR-David M. Schizer For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AMENDMENT NO. 1 TO THE For For Management
COMPANY'S 2014 SHARE INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Gail B. Harris For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director David M. Schizer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Bension For For Management
2 Elect James Chambers For Against Management
3 Elect William Gray For For Management
4 Elect Charles Koppelman For For Management
5 Elect Yoshikazu Maruyama For For Management
6 Elect Thomas E. Moloney For For Management
7 Elect Neha Jogani Narang For For Management
8 Elect Scott I. Ross For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 For For Management
1d Elect Director David C. Baldwin For For Management
1e Elect Director Douglas J. Wall For For Management
1f Elect Director Richard A. Burnett For For Management
1g Elect Director Keith O. Rattie For For Management
1h Elect Director David A. Trice For For Management
1i Elect Director Troy W. Thacker For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director Daniel J. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Burville For For Management
1b Elect Director Terrence W. Cavanaugh For For Management
1c Elect Director Robert Kelly Doherty For For Management
1d Elect Director John J. Marchioni For For Management
1e Elect Director Thomas A. McCarthy For For Management
1f Elect Director H. Elizabeth Mitchell For For Management
1g Elect Director Michael J. Morrissey For For Management
1h Elect Director Gregory E. Murphy For For Management
1i Elect Director Cynthia S. Nicholson For For Management
1j Elect Director William M. Rue For For Management
1k Elect Director John S. Scheid For For Management
1l Elect Director J. Brian Thebault For For Management
1m 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 Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Osberg For For Management
1.2 Elect Director Benjamin Schall 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
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: H. Todd Stitzer For For Management
1B. Election of Director: Virginia C. For For Management
Drosos
1C. Election of Director: R. Mark Graf For For Management
1D. Election of Director: Zackery Hicks For For Management
1E. Election of Director: Sharon L. For For Management
McCollam
1F. Election of Director: Helen McCluskey For For Management
1G. Election of Director: Nancy A. Reardon For For Management
1H. Election of Director: Jonathan Seiffer For For Management
1I. Election of Director: Brian Tilzer For For Management
1J. Election of Director: Eugenia Ulasewicz For For Management
2. Appointment of KPMG LLP as independent For For Management
auditor of the Company and
authorization of the Audit Committee
to determine its compensation.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement.
4. Approval of an amendment to the Signet For For Management
Jewelers Limited 2018 Omnibus
Incentive Plan, including to increase
the number of shares available for
issuance thereunder.
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leigh J. Abramson For For Management
1.2 Elect Director D. Greg Horrigan 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
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To fix the number of directors at For For Management
fifteen (15).
2A. Election of Director: Jay D. Burchfield For For Management
2B. Election of Director: Marty D. Casteel For For Management
2C. Election of Director: William E. For Against Management
Clark, II
2D. Election of Director: Steven A. Cosse For For Management
2E. Election of Director: Mark C. Doramus For Against Management
2F. Election of Director: Edward Drilling For For Management
2G. Election of Director: Eugene Hunt For For Management
2H. Election of Director: Jerry Hunter For For Management
2I. Election of Director: Susan Lanigan For For Management
2J. Election of Director: George A. For For Management
Makris, Jr.
2K. Election of Director: W. Scott McGeorge For For Management
2L. Election of Director: Tom E. Purvis For For Management
2M. Election of Director: Robert L. Shoptaw For For Management
2N. Election of Director: Russell Teubner For For Management
2O. Election of Director: Mindy West For For Management
3. To adopt the following non-binding For Against Management
resolution approving the compensation
of the named executive officers of the
Company: "RESOLVED, that the
compensation paid to the Company's
named executive officers, as disclosed
in the proxy statement pursuant to Item
4. To ratify the Audit Committee's For For Management
selection of the accounting firm BKD,
LLP as independent auditors of the
Company and its subsidiaries for the
year ended December 31, 2020.
5. To amend the First Amended and For For Management
Restated Simmons First National
Corporation 2015 Incentive Plan to
increase the number of shares reserved
for issuance thereunder and extend the
term thereof.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Andrasick For For Management
2 Elect Michael A. Bless For For Management
3 Elect Jennifer A. Chatman For For Management
4 Elect Karen W. Colonias For For Management
5 Elect Gary M. Cusumano For For Management
6 Elect Philip E. Donaldson For For Management
7 Elect Celeste Volz Ford For For Management
8 Elect Robin G. MacGillivray For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For For Management
1.2 Elect Director Geyer Kosinski For For Management
1.3 Elect Director Richard Rappaport For For Management
1.4 Elect Director Richard Siskind For Withhold Management
2 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerry C. Atkin For For Management
1..2 DIRECTOR-W. Steve Albrecht For For Management
1..3 DIRECTOR-Russell A. Childs For For Management
1..4 DIRECTOR-Henry J. Eyring For For Management
1..5 DIRECTOR-Meredith S. Madden For For Management
1..6 DIRECTOR-Ronald J. Mittelstaedt For For Management
1..7 DIRECTOR-Andrew C. Roberts For For Management
1..8 DIRECTOR-Keith E. Smith For For Management
1..9 DIRECTOR-Steven F. Udvar - Hazy For For Management
1..10 DIRECTOR-James L. Welch For For Management
2. To consider and vote upon, on an For For Management
advisory basis, the compensation of
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.
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry C. Atkin For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect Russell A. Childs For For Management
1.4 Elect Henry J. Eyring For For Management
1.5 Elect Meredith S. Madden For For Management
1.6 Elect Ronald J. Mittelstaedt For For Management
1.7 Elect Andrew C. Roberts For For Management
1.8 Elect Keith E. Smith For For Management
1.9 Elect Steven F. Udvar-Hazy For For Management
1.10 Elect James L. Welch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1,6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul G. Child For For Management
1B. Election of Director: Mary Carter For For Management
Warren Franke
1C. Election of Director: Earl A. Goode For For Management
1D. Election of Director: Marianne M. Keler For For Management
1E. Election of Director: Mark L. Lavelle For For Management
1F. Election of Director: Jim Matheson For For Management
1G. Election of Director: Frank C. Puleo For For Management
1H. Election of Director: Vivian C. For For Management
Schneck-Last
1I. Election of Director: William N. For For Management
Shiebler
1J. Election of Director: Robert S. Strong For For Management
1K. Election of Director: Jonathan W. For For Management
Witter
1L. Election of Director: Kirsten O. For For Management
Wolberg
2. Advisory approval of SLM Corporation's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 Vivian C. Schneck-Last For For Management
1i Elect Director William N. Shiebler For For Management
1j Elect Director Robert S. Strong For For Management
1k Elect Director Jonathan W. Witter 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
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar R. Giesinger For For Management
1.2 Elect Director A. James Teague For For Management
1.3 Elect Director William A. Zartler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: O. Bruton Smith For For Management
1B. Election of Director: David Bruton For For Management
Smith
1C. Election of Director: Jeff Dyke For For Management
1D. Election of Director: William I. Belk For Against Management
1E. Election of Director: William R. Brooks For For Management
1F. Election of Director: Victor H. Doolan For Against Management
1G. Election of Director: John W. Harris For Against Management
III
1H. Election of Director: Robert Heller For Against Management
1I. Election of Director: Marcus G. Smith For For Management
1J. Election of Director: R. Eugene Taylor For Against Management
2. Ratification of the appointment of For For Management
KPMG LLP to serve as Sonic's
independent registered public
accounting firm for fiscal 2020.
3. Advisory vote to approve Sonic's named For Against Management
executive officer compensation in
fiscal 2019.
4. Approval of the amendment and For For Management
restatement of the Sonic Automotive,
Inc. 2012 Formula Restricted Stock and
Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect O. Bruton Smith For For Management
2 Elect David B. Smith For For Management
3 Elect Jeff Dyke For For Management
4 Elect William I. Belk For Against Management
5 Elect William R. Brooks For For Management
6 Elect Victor H. Doolan For Against Management
7 Elect John W. Harris, III For Against Management
8 Elect H. Robert Heller For Against Management
9 Elect Marcus G. Smith For For Management
10 Elect R. Eugene Taylor For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2012 Formula For For Management
Restricted Stock and Deferral Plan for
Non-Employee Directors
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Jeff Dyke For For Management
1d Elect Director William I. Belk For For Management
1e Elect Director William R. Brooks For For Management
1f Elect Director Victor H. Doolan For For Management
1g Elect Director John W. Harris, III For For Management
1h Elect Director Robert Heller For For Management
1i Elect Director Marcus G. Smith For For Management
1j Elect Director R. Eugene Taylor 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 Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Keith S. Campbell For For Management
1c Elect Director Victor A. Fortkiewicz For For Management
1d Elect Director Sheila Hartnett-Devlin For For Management
1e Elect Director G. Edison Holland, Jr. For For Management
1f Elect Director Sunita Holzer For For Management
1g Elect Director Kevin M. O'Dowd For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC.
Ticker: SPFI Security ID: 83946P107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard 'Danny' Campbell For For Management
1b Elect Director Cynthia B. 'Cindi' Keith For For Management
2 Ratify Weaver and Tidwell, L.L.P. as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the Agreement and For For Management
Plan of Merger, dated as of January
25, 2020, by and between South State
Corporation ("South State") and
CenterState Bank Corporation (as
amended from time to time) (the "South
State merger proposal").
2. Proposal to approve an amendment to For For Management
South State's articles of
incorporation to increase the number
of authorized shares of South State
common stock from 80 million shares to
160 million shares (the "South State
authorized share count proposal").
3. Proposal to approve, on an advisory For Against Management
(non- binding) basis, the
merger-related named executive officer
compensation that will or may be paid
to South State's named executive
officers in connection with the merger
(the "South State compensation
proposal").
4. Proposal to adjourn or postpone the For For Management
South State special meeting, if
necessary or appropriate, to solicit
additional proxies if, immediately
prior to such adjournment or
postponement, there are not sufficient
votes to approve the South State
merger proposa
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# 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 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sammy A. Schalk For For Management
1.2 Elect Director Charles R. Love For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Eric A. Johnson For For Management
1.3 Elect Director Dennis J. Zember, Jr. 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 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Stephen C. Comer For For Management
1.4 Elect Director John P. Hester For For Management
1.5 Elect Director Jane Lewis-Raymond For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Michael J. Melarkey For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Thomas A. Thomas For For Management
1.10 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 William R. Voss For For Management
2 Approval of the 2020 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRE, INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Rob L. Jones For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: P40329010
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 To elect the following three Class III For For Management
directors to hold office until the
2023 annual meeting of stockholders or
until their successors are elected:
Edward M. Christie III, Mark B.
Dunkerley, Christine P. Richards.
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, 2020.
3 To approve, on a nonbinding, advisory For For Management
basis, the compensation of our named
executive officers as disclosed in the
attached Proxy Statement pursuant to
executive compensation disclosure
rules under the Securities Exchange
Act of 1934, as amended.
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Christie, III For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Christine P. Richards 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
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hickey For For Management
1.2 Elect Director Jon Barker 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
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt and approve the Agreement and For For Management
Plan of Merger, dated August 25, 2019
by and among PDC Energy, Inc. ("PDC")
and SRC Energy Inc. ("SRC") (the
"merger agreement") and the merger of
PDC and SRC pursuant to the merger
agreement (the "merger").
2. To approve, by a non-binding advisory For Against Management
vote, certain compensation that may be
paid or become payable to SRC's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3. To approve the adjournment of the SRC For For Management
special meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
proposal 1 at the time of the SRC
special meeting.
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: S93559010
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt and approve the Agreement and For For Management
Plan of Merger, dated August 25, 2019
by and among PDC Energy, Inc. ("PDC")
and SRC Energy Inc. ("SRC") (the
"merger agreement") and the merger of
PDC and SRC pursuant to the merger
agreement (the "merger")
2 To approve, by a nonbinding advisory For For Management
vote certain compensation that may be
paid or become payable to SRC's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3 Approve the adjournment of the SRC For For Management
special meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
proposal 1 at the time of the SRC
special meeting
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas E. Chorman For For Management
2 Elect Thomas J. Hansen For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Meuse For For Management
1.2 Elect Director Setareh Pouraghabagher For For Management
1.3 Elect Director S. Elaine Roberts For For Management
1.4 Elect Director Dwight E. 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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence J. Blanford For For Management
2 Elect Timothy C.E. Brown For Against Management
3 Elect Connie K. Duckworth For For Management
4 Elect James P. Keane For For Management
5 Elect Todd P. Kelsey For For Management
6 Elect Jennifer C. Niemann For For Management
7 Elect Robert C. Pew III For For Management
8 Elect Cathy D. Ross For For Management
9 Elect Peter M. Wege II For For Management
10 Elect Kate Pew Wolters For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# 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 James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Peter M. Wege, II For For Management
1j 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 Auditor For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John P. Cahill For For Management
1..2 DIRECTOR-Navy E. Djonovic For For Management
1..3 DIRECTOR-Fernando Ferrer For For Management
1..4 DIRECTOR-Robert Giambrone For For Management
1..5 DIRECTOR-Mona Aboelnaga Kanaan For For Management
1..6 DIRECTOR-Jack Kopnisky For For Management
1..7 DIRECTOR-James J. Landy For For Management
1..8 DIRECTOR-Maureen Mitchell For For Management
1..9 DIRECTOR-Patricia M. Nazemetz For For Management
1..10 DIRECTOR-Richard O'Toole For For Management
1..11 DIRECTOR-Ralph F. Palleschi For For Management
1..12 DIRECTOR-Burt Steinberg For For Management
1..13 DIRECTOR-William E. Whiston For For Management
2. Approval, by advisory, non-binding For For Management
vote, of the compensation of the Named
Executive Officers (Say-on-Pay)
3. Ratification of the appointment of For For Management
Crowe LLP as the independent
registered public accounting firm for
the fiscal year ending December 31,
2020
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Cregg For For Management
1.2 Elect Director Joseph A. Cutillo For For Management
1.3 Elect Director Marian M. Davenport For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Dana C. O'Brien For For Management
1.6 Elect Director Charles R. Patton For For Management
1.7 Elect Director Thomas M. White 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
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adam Berlew For For Management
1..2 DIRECTOR-Kathleen Brown For For Management
1..3 DIRECTOR-Michael W. Brown For For Management
1..4 DIRECTOR-Robert E. Grady For For Management
1..5 DIRECTOR-Ronald J. Kruszewski For For Management
1..6 DIRECTOR-Daniel J. Ludeman For For Management
1..7 DIRECTOR-Maura A. Markus For For Management
1..8 DIRECTOR-James M. Oates For For Management
1..9 DIRECTOR-David A. Peacock For For Management
1..10 DIRECTOR-Thomas W. Weisel For For Management
1..11 DIRECTOR-Michael J. Zimmerman For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (say on pay).
3. To approve authorization of amendments For For Management
to the 2001 Incentive Stock Plan (2018
Restatement) to increase capacity by
4,000,000 shares, including 25,000
shares to be reserved for non-employee
directors.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: P36911010
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Adam Berlew, For For Management
Kathleen Brown, Michael W. Brown,
Robert E. Grady, Ronald J. Kruszewski,
Daniel J. Ludeman, 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 Approve authorization of amendments to For For Management
the 2001 Incentive Stock Plan (2018
Restatement) to increase capacity by
4,000,000 shares, including 25,000
shares to be reserved for nonemployee
directors.
4 Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm of
the Company for 2020.
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adam Berlew For For Management
1.2 Elect Kathleen Brown For For Management
1.3 Elect Michael W. Brown For For Management
1.4 Elect Robert E. Grady For For Management
1.5 Elect Ronald J. Kruszewski For For Management
1.6 Elect Daniel J. Ludeman For For Management
1.7 Elect Maura A. Markus For For Management
1.8 Elect James M. Oates For For Management
1.9 Elect David A. Peacock For For Management
1.10 Elect Thomas W. Weisel For For Management
1.11 Elect Michael J. Zimmerman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2001 Incentive Stock For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen Brown For For Management
1.3 Elect Director Michael W. Brown 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 Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director James M. Oates For For Management
1.9 Elect Director David A. Peacock For For Management
1.10 Elect Director Thomas W. Weisel For For Management
1.11 Elect Director Michael J. Zimmerman 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
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert D. Bolles For For Management
2 Elect Derek Briffett For For Management
3 Elect Joseph Ennen For For Management
4 Elect Rebecca Fisher For For Management
5 Elect R. Dean Hollis For For Management
6 Elect Katrina Houde For For Management
7 Elect Leslie Starr Keating For For Management
8 Elect Ken Kempf For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2013 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John V. Arabia For For Management
1B Elect Director W. Blake Baird For For Management
1C Elect Director Andrew Batinovich For For Management
1D Elect Director Monica Digilio For For Management
1E Elect Director Thomas A. Lewis, Jr. For For Management
1F Elect Director Murray J. McCabe For For Management
1G Elect Director Douglas M. Pasquale For For Management
1H 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
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liang For For Management
1.2 Elect Director Tally Liu For For Management
1.3 Elect Director Sherman Tuan For For Management
1.4 Elect Director Sara Liu For For Management
1.5 Elect Director Michael S. McAndrews For For Management
1.6 Elect Director Hwei-Ming (Fred) Tsai For For Management
1.7 Elect Director Daniel W. Fairfax For For Management
1.8 Elect Director Saria Tseng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James S. MacLeod For For Management
1B Elect Director William D. Muir, Jr. For For Management
1C Elect Director Lorraine L. Lutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Duncan For For Management
1.2 Elect Director John 'Brad' Juneau For For Management
1.3 Elect Director Donald R. Kendall, 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
--------------------------------------------------------------------------------
TARGET HOSPITALITY CORP.
Ticker: TH Security ID: 87615L107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Lindsay For For Management
1.2 Elect Andrew P. Studdert For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Reelect Dilip Shanghvi as Director For For Management
2.2 Reelect Abhay Gandhi as Director For For Management
2.3 Reelect Sudhir Valia as Director For For Management
2.4 Reelect Uday Baldota as Director For For Management
2.5 Reelect James Kedrowski as Director For For Management
2.6 Reelect Dov Pekelman as Director For For Management
3 Reelect Linda Benshoshan as External For For Management
Director
4 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Stein as External For For Management
Director
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
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Gary H. Hunt For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Anne L. Mariucci For For Management
1.6 Elect Director Andrea (Andi) Owen For For Management
1.7 Elect Director Sheryl D. Palmer For For Management
1.8 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the issuance of shares of For For Management
common stock of Taylor Morrison Home
Corporation (TMHC) ("Taylor Morrison")
to William Lyon Homes stockholders in
connection with the merger
contemplated by the Agreement and Plan
of Merger, dated as of November 5,
2019,
2. Approve the adjournment of the Taylor For For Management
Morrison Special Meeting to another
time or place, if necessary or
appropriate, as determined by Taylor
Morrison, to solicit additional
proxies if there are insufficient
votes at the time of the Taylor
Morrison Specia
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffry L. Flake For For Management
1..2 DIRECTOR-Gary H. Hunt For For Management
1..3 DIRECTOR-Peter Lane For For Management
1..4 DIRECTOR-William H. Lyon For For Management
1..5 DIRECTOR-Anne L. Mariucci For For Management
1..6 DIRECTOR-Andrea Owen For For Management
1..7 DIRECTOR-Sheryl D. Palmer For For Management
1..8 DIRECTOR-Denise F. Warren For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of For 1 Year Management
future advisory votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872307103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director Craig R. Dahl For For Management
1.3 Elect Director Karen L. Grandstrand For For Management
1.4 Elect Director Richard H. King For For Management
1.5 Elect Director Ronald A. Klein For For Management
1.6 Elect Director Barbara J. Mahone For For Management
1.7 Elect Director Barbara L. McQuade For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director David T. Provost For For Management
1.10 Elect Director Roger J. Sit For For Management
1.11 Elect Director Julie H. Sullivan For For Management
1.12 Elect Director Jeffrey L. Tate For For Management
1.13 Elect Director Gary Torgow For For Management
1.14 Elect Director Arthur A. Weiss For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
1.16 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 Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis A. Waters For For Management
1.2 Elect Gary G. Yesavage For For Management
1.3 Elect Jeffery G. Davis For For Management
1.4 Elect Robert C. Skaggs, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Contested-Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gina L. Bianchini For For Management
1..2 DIRECTOR-Howard D. Elias For For Management
1..3 DIRECTOR-Stuart J. Epstein For For Management
1..4 DIRECTOR-Lidia Fonseca For For Management
1..5 DIRECTOR-Karen H. Grimes For For Management
1..6 DIRECTOR-David T. Lougee For For Management
1..7 DIRECTOR-Scott K. McCune For For Management
1..8 DIRECTOR-Henry W. McGee For For Management
1..9 DIRECTOR-Susan Ness For For Management
1..10 DIRECTOR-Bruce P. Nolop For For Management
1..11 DIRECTOR-Neal Shapiro For For Management
1..12 DIRECTOR-Melinda C. Witmer For For Management
2 PROPOSAL TO RATIFY the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the 2020
fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, the compensation of the
Company's named executive officers.
4. PROPOSAL TO APPROVE the TEGNA Inc. For For Management
2020 Omnibus Incentive Compensation
Plan.
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Gina L. Bianchini For Did Not Vote Management
1.2 Elect Director Howard D. Elias For Did Not Vote Management
1.3 Elect Director Stuart J. Epstein For Did Not Vote Management
1.4 Elect Director Lidia Fonseca For Did Not Vote Management
1.5 Elect Director Karen H. Grimes For Did Not Vote Management
1.6 Elect Director David T. Lougee For Did Not Vote Management
1.7 Elect Director Scott K. McCune For Did Not Vote Management
1.8 Elect Director Henry W. McGee For Did Not Vote Management
1.9 Elect Director Susan Ness For Did Not Vote Management
1.10 Elect Director Bruce P. Nolop For Did Not Vote Management
1.11 Elect Director Neal Shapiro For Did Not Vote Management
1.12 Elect Director Melinda C. Witmer For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Soohyung Kim For Withhold Shareholder
1.2 Elect Director Colleen B. Brown For For Shareholder
1.3 Elect Director Ellen McClain Haime For Withhold Shareholder
1.4 Elect Director Deborah McDermott For Withhold Shareholder
1.5 Management Nominee Gina L. Bianchini For For Shareholder
1.6 Management Nominee Stuart J. Epstein For For Shareholder
1.7 Management Nominee Lidia Fonseca For For Shareholder
1.8 Management Nominee Karen H. Grimes For For Shareholder
1.9 Management Nominee David T. Lougee For For Shareholder
1.10 Management Nominee Henry W. McGee For For Shareholder
1.11 Management Nominee Susan Ness For For Shareholder
1.12 Management Nominee Melinda C. Witmer For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Against Against Management
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Gina L. Bianchini For Did Not Vote Management
1.2 Elect Director Howard D. Elias For Did Not Vote Management
1.3 Elect Director Stuart J. Epstein For Did Not Vote Management
1.4 Elect Director Lidia Fonseca For Did Not Vote Management
1.5 Elect Director Karen H. Grimes For Did Not Vote Management
1.6 Elect Director David T. Lougee For Did Not Vote Management
1.7 Elect Director Scott K. McCune For Did Not Vote Management
1.8 Elect Director Henry W. McGee For Did Not Vote Management
1.9 Elect Director Susan Ness For Did Not Vote Management
1.10 Elect Director Bruce P. Nolop For Did Not Vote Management
1.11 Elect Director Neal Shapiro For Did Not Vote Management
1.12 Elect Director Melinda C. Witmer For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Soohyung Kim For For Shareholder
1.2 Elect Director Colleen B. Brown For For Shareholder
1.3 Elect Director Ellen McClain Haime For For Shareholder
1.4 Elect Director Deborah McDermott For For Shareholder
1.5 Management Nominee Gina L. Bianchini For For Shareholder
1.6 Management Nominee Stuart J. Epstein For For Shareholder
1.7 Management Nominee Lidia Fonseca For For Shareholder
1.8 Management Nominee Karen H. Grimes For For Shareholder
1.9 Management Nominee David T. Lougee For For Shareholder
1.10 Management Nominee Henry W. McGee For For Shareholder
1.11 Management Nominee Susan Ness For For Shareholder
1.12 Management Nominee Melinda C. Witmer For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Against For Management
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
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 Karen H. Grimes For For Management
1.6 Elect Director David T. Lougee For For Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Henry W. McGee For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Bruce P. Nolop For For Management
1.11 Elect Director Neal Shapiro For For Management
1.12 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
4 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Soohyung Kim For Did Not Vote Shareholder
1.2 Elect Director Colleen B. Brown For Did Not Vote Shareholder
1.3 Elect Director Ellen McClain Haime For Did Not Vote Shareholder
1.4 Elect Director Deborah McDermott For Did Not Vote Shareholder
1.5 Management Nominee Gina L. Bianchini For Did Not Vote Shareholder
1.6 Management Nominee Stuart J. Epstein For Did Not Vote Shareholder
1.7 Management Nominee Lidia Fonseca For Did Not Vote Shareholder
1.8 Management Nominee Karen H. Grimes For Did Not Vote Shareholder
1.9 Management Nominee David T. Lougee For Did Not Vote Shareholder
1.10 Management Nominee Henry W. McGee For Did Not Vote Shareholder
1.11 Management Nominee Susan Ness For Did Not Vote Shareholder
1.12 Management Nominee Melinda C. Witmer For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Against Did Not Vote Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. A. Davis For For Management
1..2 DIRECTOR-G. W. Off For For Management
1..3 DIRECTOR-W. Oosterman For For Management
1..4 DIRECTOR-G. L. Sugarman For For Management
2. Ratify Accountants for 2020 For For Management
3. Approve TDS 2020 Long-Term Incentive For For Management
Plan
4. Advisory vote to approve executive For For Management
compensation
5. Shareholder proposal to recapitalize Against For Shareholder
TDS' outstanding stock to have an
equal vote per share.
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald A. Rittenmeyer For For Management
2 Elect J. Robert Kerrey For For Management
3 Elect Lloyd J. Austin, III For For Management
4 Elect James L. Bierman For For Management
5 Elect Richard W. Fisher For For Management
6 Elect Meghan FitzGerald For For Management
7 Elect Christopher S. Lynch For For Management
8 Elect Richard J. Mark For For Management
9 Elect Tammy Romo For For Management
10 Elect Nadja Y. West For For Management
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
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paula H.J. For For Management
Cholmondeley
1B. Election of Director: Don DeFosset For For Management
1C. Election of Director: John L. Garrison For For Management
Jr.
1D. Election of Director: Thomas J. Hansen For For Management
1E. Election of Director: Raimund Klinkner For For Management
1F. Election of Director: Sandie O'Connor For For Management
1G. Election of Director: Andra Rush For For Management
1H. Election of Director: David A. Sachs For For Management
2. To approve the compensation of the For For Management
company's named executive officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
2020.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula H.J. Cholmondeley For For Management
2 Elect Don DeFosset, Jr. For For Management
3 Elect John L. Garrison Jr. For For Management
4 Elect Thomas J. Hansen For For Management
5 Elect Raimund Klinkner For For Management
6 Elect Sandie O'Connor For For Management
7 Elect Andra Rush For For Management
8 Elect David A. Sachs For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Gabriela Franco Parcella For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk 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
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For For Management
1.2 Elect Director David S. Murakami 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
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William C. Mulligan For For Management
1B Elect Director Terrence R. Ozan For For Management
1C Elect Director Marc A. Stefanski 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
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Pamela S. Hershberger For For Management
1.6 Elect Catherine M. Kilbane For For Management
1.7 Elect Robert J. King, Jr. For For Management
1.8 Elect Ross W. Manire For For Management
1.9 Elect Patrick S. Mullin For For Management
1.10 Elect John T. Stout, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel J. Hirschfeld For For Management
1..2 DIRECTOR-Dennis H. Nelson For For Management
1..3 DIRECTOR-Thomas B. Heacock For Withheld Management
1..4 DIRECTOR-Kari G. Smith For For Management
1..5 DIRECTOR-Hank M. Bounds For For Management
1..6 DIRECTOR-Bill L. Fairfield For For Management
1..7 DIRECTOR-Bruce L. Hoberman For Withheld Management
1..8 DIRECTOR-Michael E. Huss For For Management
1..9 DIRECTOR-Angie J. Klein For For Management
1..10 DIRECTOR-John P. Peetz, III For For Management
1..11 DIRECTOR-Karen B. Rhoads For For Management
1..12 DIRECTOR-James E. Shada For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as independent registered
public accounting firm for the Company
for the fiscal year ending January 30,
2021.
3. Approve the Company's 2020 Management For For Management
Incentive Plan.
4. Approval of the Advisory Vote on For For Management
overall compensation of Named
Executive Officers.
5. Amend the Company's 2008 Director For For Management
Restricted Stock Plan.
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 For Management
1e Elect Director Janice L. Meyer For For Management
1f Elect Director Laurence B. Mindel For For Management
1g Elect Director David B. Pittaway For For Management
1h Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lauren Rich Fine For For Management
2 Elect Wonya Y. Lucas For For Management
3 Elect Kim Williams For For Management
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Becker For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director Stephen V. Murphy For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Denise Strain For For Management
1.7 Elect Director Eric J. Tveter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Jose Gordo For For Management
1.4 Elect Scott Kernan For For Management
1.5 Elect Guido Van Hauwermeiren For For Management
1.6 Elect Christopher C. Wheeler For For Management
1.7 Elect Julie Myers Wood For Withhold Management
1.8 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 Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Jose Gordo For For Management
1.4 Elect Director Scott Kernan For For Management
1.5 Elect Director Guido Van Hauwermeiren For For Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director Julie Myers Wood For For Management
1.8 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 Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Michael R. Wessel For For Management
1l 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
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Bullock, Jr. For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Sonja K. McClelland For For Management
1.6 Elect Director Vincent K. Petrella For For Management
1.7 Elect Director Kenneth R. Reynolds For For Management
1.8 Elect Director Rick R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda F. Felton For For Management
1.2 Elect Director Graeme A. Jack For For Management
1.3 Elect Director David L. Starling For For Management
1.4 Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLC as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda F. Felton For For Management
1.2 Elect Director Graeme A. Jack For Withhold Management
1.3 Elect Director David L. Starling For Withhold Management
1.4 Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLC as Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Roger Meltzer For For Management
1f Elect Director Mark L. Schiller For For Management
1g Elect Director Michael B. Sims For For Management
1h Elect Director Glenn W. Welling For For Management
1i 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
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Maria A. Crowe For For Management
1..2 DIRECTOR-Elizabeth A. Harrell For For Management
1..3 DIRECTOR-Richard G. Kyle For For Management
1..4 DIRECTOR-John A. Luke, Jr. For For Management
1..5 DIRECTOR-Christopher L. Mapes For For Management
1..6 DIRECTOR-James F. Palmer For For Management
1..7 DIRECTOR-Ajita G. Rajendra For For Management
1..8 DIRECTOR-Frank C. Sullivan For For Management
1..9 DIRECTOR-John M. Timken, Jr. For For Management
1..10 DIRECTOR-Ward J. Timken, Jr. For For Management
1..11 DIRECTOR-Jacqueline F. Woods For For Management
2. Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 2020.
4. Consideration of a shareholder Against For Shareholder
proposal asking our Board of Directors
to take the steps necessary to give
holders in the aggregate of 10% of our
outstanding common shares the power to
call a special meeting of
shareholders, if properly presented.
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: P33498010
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Maria A. Crow, For For Management
Elizabeth A. Harrell, Richard G. Kyle,
John A. Luke Jr.,Christopher L. Napes,
James F. Palmer, Ajita G. Rajandra,
Frank C. Sullivan, John M. Timken Jr.,
Ward J. Timken Jr., Jacqueline F.
Woods.
2 Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 20202.
4 Consideration of a shareholder Against Against Management
proposal asking our Board of Directors
to take the steps necessary to give
holders in the aggregate of 10% of our
outstanding common shares the power to
call a special meeting of shareholdrs,
if properly presented.
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# 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 Kevin J. McGinty For For Management
1.4 Elect John T. Nesser, III For For Management
1.5 Elect Michael W. Press For For Management
1.6 Elect Charles A. Sorrentino For For Management
1.7 Elect Bruce A. Thames For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# 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 Kevin J. McGinty For For Management
1.4 Elect Director John T. Nesser, III For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 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
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gretchen A. Hayes For For Management
2 Election of Directors- Non US For For Management
Subsidiaries
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gretchen A. Hayes 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
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Graves For For Management
1.2 Elect Director Amelia A. Huntington For For Management
1.3 Elect Director Wilson Jones For For Management
1.4 Elect Director Christopher Klein For For Management
1.5 Elect Director J. Allen Kosowsky For For Management
1.6 Elect Director Robert W. Martin For For Management
1.7 Elect Director Peter B. Orthwein For For Management
1.8 Elect Director Jan H. Suwinski For For Management
1.9 Elect Director James L. Ziemer 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
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Seth Johnson For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Edmond Thomas For For Management
1.6 Elect Director Bernard Zeichner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert I. Toll For For Management
1B. Election of Director: Douglas C. For For Management
Yearley, Jr.
1C. Election of Director: Edward G. Boehne For For Management
1D. Election of Director: Richard J. For For Management
Braemer
1E. Election of Director: Stephen F. East For For Management
1F. Election of Director: Christine N. For For Management
Garvey
1G. Election of Director: Karen H. Grimes For For Management
1H. Election of Director: Carl B. Marbach For For Management
1I. Election of Director: John A. McLean For For Management
1J. Election of Director: Stephen A. Novick For For Management
1K. Election of Director: Wendell E. For For Management
Pritchett
1L. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the 2020 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Lockard For Withhold Management
1.2 Elect Director William E. Siwek For For Management
1.3 Elect Director Philip J. Deutch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Douglas F. Bauer For For Management
1.2 Election of Director: Lawrence B. For For Management
Burrows
1.3 Election of Director: Daniel S. Fulton For For Management
1.4 Election of Director: Steven J. Gilbert For For Management
1.5 Election of Director: Vicki D. For For Management
McWilliams
1.6 Election of Director: Constance B. For For Management
Moore
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation of TRI
Pointe Group, Inc.'s named executive
officers.
3. Advisory, non-binding vote on the For 1 Year Management
frequency of future advisory votes to
approve the compensation of TRI Pointe
Group, Inc.'s named executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as TRI Pointe Group,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Amaral For For Management
1.2 Elect Director L. Gage Chrysler, III For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director Kirsten E. Garen For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Margaret L. Kane 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 Kimberley H. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbet K. Parker For For Management
1.2 Elect Director Holly M. Boehne For For Management
1.3 Elect Director Teresa M. Finley 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
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John L. Adams For For Management
1..2 DIRECTOR-Brandon B. Boze For For Management
1..3 DIRECTOR-John J. Diez For For Management
1..4 DIRECTOR-Leldon E. Echols For For Management
1..5 DIRECTOR-Charles W. Matthews For For Management
1..6 DIRECTOR-E. Jean Savage For For Management
1..7 DIRECTOR-Dunia A. Shive For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Tomkins For For Management
1.2 Elect Director Sandra Beach Lin For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank A. Bozich For For Management
2 Elect K'Lynne Johnson For For Management
3 Elect Sandra Beach Lin For For Management
4 Elect Philip R. Martens For For Management
5 Elect Donald T. Misheff For For Management
6 Elect Christopher D. Pappas For For Management
7 Elect Henri Steinmetz For For Management
8 Elect Mark E. Tomkins For For Management
9 Elect Stephen M. Zide For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Accounts and Reports For For Management
12 Allocation of Results For For Management
13 Discharge the Board of Directors and For For Management
Auditor
14 Ratification of Auditor For For Management
15 Ratification of Accountant For For Management
16 Allocation of Dividends For For Management
17 Authorization of Repurchase Program For For Management
18 Adoption of Amendment to Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director K'lynne Johnson For For Management
1c Elect Director Sandra Beach Lin For For Management
1d Elect Director Philip Martens For For Management
1e Elect Director Donald T. Misheff For For Management
1f Elect Director Christopher D. Pappas For For Management
1g Elect Director Henri Steinmetz For For Management
1h Elect Director Mark Tomkins 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 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Appoint PricewaterhouseCoopers Societe For For Management
cooperative as Internal Statutory
Auditor
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Approve Dividends For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Buzzelli For For Management
1.2 Elect Director Helen Hanna Casey For Withhold Management
1.3 Elect Director Brian S. Fetterolf For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brian M. Sondey For For Management
1B. Election of Director: Robert W. For For Management
Alspaugh
1C. Election of Director: Malcolm P. Baker For For Management
1D. Election of Director: David A. Coulter For For Management
1E. Election of Director: Claude Germain For For Management
1F. Election of Director: Kenneth Hanau For For Management
1G. Election of Director: John S. Hextall For For Management
1H. Election of Director: Robert L. Rosner For For Management
1I. Election of Director: Simon R. Vernon For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian M. Sondey For For Management
2 Elect Robert W. Alspaugh For For Management
3 Elect Malcolm P. Baker For For Management
4 Elect David A. Coulter For For Management
5 Elect Claude Germain For For Management
6 Elect Kenneth Hanau For For Management
7 Elect John S. Hextall For For Management
8 Elect Robert L. Rosner For For Management
9 Elect Simon R. Vernon For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Charles A. Anderson For For Management
1.3 Elect Director Douglas M. Kratz For For Management
1.4 Elect Director Richard L. Davis For For Management
1.5 Elect Director Michael P. Rafferty For For Management
1.6 Elect Director C.Todd Sparks For For Management
1.7 Elect Director Debra Bradford For For Management
1.8 Elect Director Laura Easley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Larry O. Spencer For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the Certificate of For For Management
Incorporation to Allow Preferred Stock
to be Issued in Connection with a Tax
Benefits Preservation Plan
11 Adoption of Tax Benefits Preservation For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRONOX HOLDINGS PLC
Ticker: TROX Security ID: G9087Q102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffry N. Quinn For For Management
2 Elect Ilan Kaufthal For For Management
3 Elect Mutlaq Al-Morished For For Management
4 Elect Vanessa A. Guthrie For For Management
5 Elect Peter B. Johnston For For Management
6 Elect Ginger M. Jones For For Management
7 Elect Stephen J. Jones For For Management
8 Elect Moazzam Khan For For Management
9 Elect Sipho A. Nkosi For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Accounts and Reports For For Management
13 Remuneration Policy (Binding) For For Management
14 Remuneration Report (Advisory) For For Management
15 Appointment of UK Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Amendment to the Executive Incentive For For Management
Plan
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Jeffrey B. Sakaguchi For For Management
7 Elect Kristi A. Savacool For For Management
8 Elect Bonnie W. Soodik For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director A. Patrick Beharelle For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Jeffrey B. Sakaguchi For For Management
1g Elect Director Kristi A. Savacool For For Management
1h Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Marinello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Adolphus B. Baker For For Management
1B. Election of Director: William A. Brown For For Management
1C. Election of Director: Augustus L. For For Management
Collins
1D. Election of Director: Tracy T. Conerly For For Management
1E. Election of Director: Toni D. Cooley For For Management
1F. Election of Director: Duane A. Dewey For For Management
1G. Election of Director: Marcelo Eduardo For For Management
1H. Election of Director: J. Clay Hays, Jr. For For Management
, M.D.
1I. Election of Director: Gerard R. Host For For Management
1J. Election of Director: Harris V. For For Management
Morrissette
1K. Election of Director: Richard H. For For Management
Puckett
1L. Election of Director: Harry M. Walker For For Management
1M. Election of Director: William G. Yates For For Management
III
2. To provide advisory approval of For For Management
Trustmark's executive compensation.
3. To ratify the selection of Crowe LLP For For Management
as Trustmark's independent auditor for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director Duane A. Dewey For For Management
1g Elect Director Marcelo Eduardo For For Management
1h Elect Director J. Clay Hays, Jr. For For Management
1i Elect Director Gerard R. Host For For Management
1j Elect Director Harris V. Morrissette For For Management
1k Elect Director Richard H. Puckett For For Management
1l Elect Director Harry M. Walker 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
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TWIN RIVER WORLDWIDE HOLDINGS, INC.
Ticker: TRWH Security ID: 90171V204
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Papanier For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: P34229010
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Robin C. Beery, For For Management
Janine A. Davidson, Kevin C.
Gallagher, Greg M. Graves, Alexander C.
Kemper, J. Mariner Kemper, Gordon E.
Landsford III, Timothy R. Murphy,
Tamara M. Peterman, Kris A. Robbins. L.
Joshua Sosland, Paul Uhlmann III, Le
2 An advisory vote (nonbinding) on the For For Management
compensation payid to UMB's named
executive officers.
3 Ratification of the Corporate Audit For For Management
Committee's engagement of KPMG LLP as
UMB's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Landsford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Paul Uhlmann, III For For Management
1.13 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: 902788108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For Withhold Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Landsford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Paul Uhlmann, III For For Management
1.13 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
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Board of Director: Peggy For For Management
Fowler
1B. Election of Board of Director: Stephen For For Management
Gambee
1C. Election of Board of Director: James For For Management
Greene
1D. Election of Board of Director: Luis For For Management
Machuca
1E. Election of Board of Director: Maria For For Management
Pope
1F. Election of Board of Director: Cort For For Management
O'Haver
1G. Election of Board of Director: John For For Management
Schultz
1H. Election of Board of Director: Susan For For Management
Stevens
1I. Election of Board of Director: For For Management
Hilliard Terry
1J. Election of Board of Director: Bryan For For Management
Timm
1K. Election of Board of Director: Anddria For For Management
Varnado
2. RATIFICATION OF SELECTION OF For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: The
Audit and Compliance Committee has
selected Deloitte & Touche LLP to
serve as our independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (SAY ON PAY): We are
requesting your vote on the following
resolution: "RESOLVED, that the
shareholders approve the compensation
of the named executive officers as
described in the Compensation
Discussion and Analys
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# 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 Maria M. Pope For For Management
1.6 Elect Director Cort L. O'Haver 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
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Bishop For For Management
1b Elect Director Albert P. Carey For For Management
1c Elect Director Thomas H. Caudle, Jr. For For Management
1d Elect Director Archibald Cox, Jr. For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Kenneth G. Langone For For Management
1g Elect Director James D. Mead For For Management
1h Elect Director Suzanne M. Present For For Management
1i Elect Director Eva T. Zlotnicka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Matthew J. Desch For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Philippe Germond For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Paul E. Martin For For Management
1j Elect Director Regina Paolillo For For Management
1k Elect Director Lee D. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of November 17, 2019,
by and between United Bankshares, Inc.
and Carolina Financial Corporation, as
may be amended from time to time (the
"Merger Agreement").
2. To approve the issuance of the shares For For Management
of United Bankshares, Inc. common
stock to Carolina Financial
Corporation shareholders pursuant to
the Merger Agreement.
3. To approve the adjournment, For For Management
postponement or continuance of the
special meeting, on one or more
occasions, if necessary or
appropriate, in order to solicit
additional proxies, in the event that
there are not sufficient votes at the
time of the special meet
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard M. Adams For For Management
1..2 DIRECTOR-Peter A. Converse For For Management
1..3 DIRECTOR-Michael P. Fitzgerald For For Management
1..4 DIRECTOR-Theodore J. Georgelas For For Management
1..5 DIRECTOR-J. Paul McNamara For For Management
1..6 DIRECTOR-Mark R. Nesselroad For For Management
1..7 DIRECTOR-Jerold L. Rexroad For For Management
1..8 DIRECTOR-Albert H. Small, Jr. For For Management
1..9 DIRECTOR-Mary K. Weddle For For Management
1..10 DIRECTOR-Gary G. White For For Management
1..11 DIRECTOR-P. Clinton Winter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP to act as the independent
registered public accounting firm for
2020.
3. To approve, on an advisory basis, the For For Management
compensation of United's named
executive officers.
4. To approve the United 2020 Long-Term For For Management
Incentive Plan.
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Blalock For For Management
1..2 DIRECTOR-L. Cathy Cox For For Management
1..3 DIRECTOR-Kenneth L. Daniels For For Management
1..4 DIRECTOR-Lance F. Drummond For For Management
1..5 DIRECTOR-H. Lynn Harton For For Management
1..6 DIRECTOR-Jennifer K. Mann For For Management
1..7 DIRECTOR-Thomas A. Richlovsky For For Management
1..8 DIRECTOR-David C. Shaver For For Management
1..9 DIRECTOR-Tim R. Wallis For For Management
1..10 DIRECTOR-David H. Wilkins For Withheld Management
2. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director Lance F. Drummond For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director Jennifer K. Mann For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of July 15, 2019, by
and between United Financial Bancorp,
Inc. and People's United Financial,
Inc., as such agreement may be amended
from time to time, which is referred
to as the merger agreement, an
2. To approve, on a non-binding, advisory For Against Management
basis, compensation that certain
executive officers of United Financial
Bancorp, Inc. may receive that is
based on or otherwise relates to the
merger contemplated by the merger
agreement.
3. To adjourn the special meeting one or For For Management
more times if necessary, advisable or
appropriate to solicit additional
proxies in favor of Proposal 1.
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: AUG 27, 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
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class A Director: Scott L. For For Management
Carlton
1.2 Election of Class A Director: Brenda K. For For Management
Clancy
1.3 Election of Class A Director: Randy A. For For Management
Ramlo
1.4 Election of Class A Director: Susan E. For For Management
Voss
1.5 Election of Class C Director: Lura E. For For Management
McBride
2. Ratification of the appointment of For For Management
Ernst & Young LLP as United Fire
Group, Inc.'s independent registered
public accounting firm for 2020.
3. Amendment of the United Fire Group, For For Management
Inc. Non-Employee Director Stock Plan.
4. Approval, on an advisory basis, of the For For Management
compensation of United Fire Group, Inc.
's named executive officers.
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Brenda K. Clancy For For Management
1.3 Elect Director Randy A. Ramlo For For Management
1.4 Elect Director Susan E. Voss For For Management
1.5 Elect Director Lura E. McBride For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Raymond Dwek For For Management
1B. Election of Director: Christopher For For Management
Patusky
1C. Election of Director: Tommy Thompson For For Management
2. Approval of an amendment to our For For Management
Amended and Restated Certificate of
Incorporation to declassify our Board
of Directors and provide for the
annual election of our directors
3. Advisory resolution to approve For Against Management
executive compensation
4. Approval of the amendment and For For Management
restatement of the United Therapeutics
Corporation Amended and Restated 2015
Stock Incentive Plan
5. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2020
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas H. Johnson For For Management
1..2 DIRECTOR-Michael T. Lawton For For Management
2. Approve a non-binding advisory For For Management
resolution approving the compensation
of the named executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending March 31, 2020.
4. Approve the Universal Corporation For For Management
Amended and Restated Executive Officer
Annual Incentive Plan.
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: P34791010
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Benjamin J. For For Management
McLean
1.2 Election of Director: Mary E. Tuuk For For Management
1.3 Election of Director: Michael G. For For Management
Wooldridge
2 To consider and vote upon a proposal For For Management
to amend the company's articles of
incorporation to change the name of
the company to UFP Industries Inc.
3 To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registerd public accounting firm for
fiscal 2020.
4 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 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin J. McLean For For Management
1b Elect Director Mary E. Tuuk For For Management
1c Elect Director Michael G. Wooldridge For For Management
2 Change Company Name to UFP Industries, For For Management
Inc.
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Matthew J. Moroun For Withhold Management
1.6 Elect Matthew T. Moroun For For Management
1.7 Elect Tiim Phillips For For Management
1.8 Elect Michael A. Regan For For Management
1.9 Elect Richard P. Urban For Withhold Management
1.10 Elect H.E. Wolfe For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant E. Belanger For For Management
1.2 Elect Director Frederick P. Calderone For For Management
1.3 Elect Director Daniel J. Deane For For Management
1.4 Elect Director Clarence W. Gooden For For Management
1.5 Elect Director Matthew J. Moroun For For Management
1.6 Elect Director Matthew T. Moroun For For Management
1.7 Elect Director Tim Phillips For For Management
1.8 Elect Director Michael A. Regan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director H.E. "Scott" Wolfe 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 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director K. Leon Moyer For For Management
1.3 Elect Director Natalye Paquin For For Management
1.4 Elect Director Robert C. Wonderling For For Management
1.5 Elect Director Suzanne Keenan For For Management
2 Ratify KPMG LLP as Auditors 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 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 For Management
1h Elect Director Douglas W. Sesler 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
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For 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 Margaret A. Hayne For For Management
1.6 Elect Director Richard A. Hayne For For Management
1.7 Elect Director Elizabeth Ann Lambert For For Management
1.8 Elect Director Wesley S. McDonald For For Management
1.9 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
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Feng Peng For For Management
1.5 Elect Director Peggie J. Pelosi For For Management
1.6 Elect Director Frederic J. Winssinger For For Management
1.7 Elect Director Timothy E. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the issuance of up to For For Management
75,711,589 shares of Valley National
Bancorp common stock in connection
with the merger with Oritani Financial
Corp.
2. Approval of a proposal to authorize For For Management
the Board of Directors to adjourn or
postpone the special meeting to a
later date, if necessary or
appropriate, to solicit additional
proxies in favor of approval of the
issuance of up to 75,711,589 shares of
Valley Nat
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Oritani Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andrew B. For For Management
Abramson
1B. Election of Director: Peter J. Baum For For Management
1C. Election of Director: Eric P. Edelstein For For Management
1D. Election of Director: Graham O. Jones For Against Management
1E. Election of Director: Marc J. Lenner For For Management
1F. Election of Director: Kevin J. Lynch For For Management
1G. Election of Director: Peter V. Maio For For Management
1H. Election of Director: Ira Robbins For For Management
1I. Election of Director: Suresh L. Sani For For Management
1J. Election of Director: Lisa J. Schultz For For Management
1K. Election of Director: Jennifer W. For For Management
Steans
1L. Election of Director: Jeffrey S. Wilks For Against Management
2. Ratification of the appointment of For For Management
KPMG LLP as Valley's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. An advisory vote on executive For For Management
compensation.
4. An amendment to the Restated For For Management
Certificate of Incorporation of Valley
National Bancorp to increase the
number of authorized shares of common
stock.
5. A shareholder proposal if properly Against For Shareholder
presented at the Annual Meeting.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Marc J. Lenner For For Management
1f Elect Director Kevin J. Lynch For For Management
1g Elect Director Peter V. Maio For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Lisa J. Schultz For For Management
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks 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 Increase Authorized Common Stock For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
1.4 Elect Director Richard Lanoha 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
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For Did Not Vote Management
1b Elect Director Richard J. Freeland For Did Not Vote Management
1c Elect Director Stephen F. Kirk For Did Not Vote Management
1d Elect Director Carol H. Kruse For Did Not Vote Management
1e Elect Director Stephen E. Macadam For Did Not Vote Management
1f Elect Director Vada O. Manager For Did Not Vote Management
1g Elect Director Samuel J. Mitchell, Jr. For Did Not Vote Management
1h Elect Director Charles M. Sonsteby For Did Not Vote Management
1i Elect Director Mary J. Twinem For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Murdy For For Management
1b Elect Director Melvin F. Parker For For Management
1c Elect Director Stephen L. Waechter 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
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Bradley Baekgaard For For Management
1.2 Elect Kristina Cashman For For Management
1.3 Elect Mary Lou Kelley For For Management
1.4 Elect John E. Kyees For For Management
1.5 Elect Frances P. Philip For For Management
1.6 Elect Carrie M. Tharp For For Management
1.7 Elect Robert Wallstrom For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Mary Lou Kelley For For Management
1.4 Elect Director John E. Kyees For For Management
1.5 Elect Director Frances P. Philip For For Management
1.6 Elect Director Carrie M. Tharp For For Management
1.7 Elect Director Robert Wallstrom 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 Against Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: P395520100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Dan Bodner, For For Management
John Egan, Stephen Gold, Penelope
Herscher, William Kurtz, Andrew
Miller, Richard Nottenburg, Howard
Safir, Earl Shanke, Jason Wright.
2 Ratify the appointment of Deloitte & For For Management
Touche LLP as independent registered
public accountants for the year ending
January 31, 2021.
3 Approve, on a nonbinding advisory For For Management
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# 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 Andrew Miller For For Management
1.7 Elect Director Richard Nottenburg For For Management
1.8 Elect Director Howard Safir For For Management
1.9 Elect Director Earl Shanks For For Management
1.10 Elect Director Jason Wright 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
--------------------------------------------------------------------------------
VERITEX HOLDINGS INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. Malcolm Holland, III For For Management
1..2 DIRECTOR-Pat S. Bolin For For Management
1..3 DIRECTOR-April Box For For Management
1..4 DIRECTOR-Blake Bozman For For Management
1..5 DIRECTOR-William D. Ellis For For Management
1..6 DIRECTOR-William E. Fallon For For Management
1..7 DIRECTOR-Ned N. Fleming, III For For Management
1..8 DIRECTOR-Mark C. Griege For For Management
1..9 DIRECTOR-Gordon Huddleston For For Management
1..10 DIRECTOR-Steven D. Lerner For For Management
1..11 DIRECTOR-Manuel J. Mehos For Withheld Management
1..12 DIRECTOR-Gregory B. Morrison For For Management
1..13 DIRECTOR-John T. Sughrue For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of Grant For For Management
Thronton LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
VERITEX HOLDINGS INC.
Ticker: VBTX Security ID: P39356010
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: C. Malcolm For For Management
Holland, III, Pat S. Bolin, April Box,
Blake Bozman, William D. Ellis,
William E. Fallon, Ned N. Fleming,
III, Mark C. Griege, Gordon
Huddleston, Steven D. Lerner, Manuel J.
Mehos, Gregory B. Morrison, John T.
Sughrue.
2 Advisory vote to approve the For For Management
compensation of our named executive
officers.
3 To ratify the appointment of Grant For For Management
Thronton LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: James B. For For Management
Hawkes
1B. Election of Class II Director: Robert For For Management
J. Hurst
1C. Election of Class II Director: Alan H. For For Management
Rappaport
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Hawkes For For Management
1b Elect Director Robert J. Hurst For For Management
1c Elect Director Alan H. Rappaport 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 13, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For For Management
1.2 Elect Director William Sumas For For Management
1.3 Elect Director John P. Sumas For For Management
1.4 Elect Director Nicholas Sumas For For Management
1.5 Elect Director John J. Sumas For For Management
1.6 Elect Director Kevin Begley For For 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
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cifu For Withhold Management
1.2 Elect Director Joseph J. Grano, Jr. For Withhold Management
1.3 Elect Director Robert Greifeld For Withhold Management
1.4 Elect Director John F. (Jack) Sandner For Withhold 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
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: George R. Aylward For For Management
1B. Election of Director: Paul G. Greig For For Management
1C. Election of Director: Mark C. Treanor For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP to serve as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, in a non-binding vote, For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Aylward For For Management
1b Elect Director Paul G. Greig For For Management
1c Elect Director Mark C. Treanor For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUSA
Ticker: VRTU Security ID: P27565010
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Kris For For Management
Canekeratne, Barry R. Nearhos
2 Ratify the appointment of the firm of For For Management
KPMG LLP, as our independent
registered public accounting firm, for
the fiscal year ending March 31, 2020.
3 Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Cody For For Management
1.2 Elect Abraham Ludomirski For For Management
1.3 Elect Raanan Zilberman For For Management
1.4 Elect Jeffrey H. Vanneste For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cody For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Raanan Zilberman For For Management
1.4 Elect Director Jeffrey H. Vanneste 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Barrese For For Management
2 Elect Naomi M. Bergman For For Management
3 Elect Jeffrey D. Jones For For Management
4 Elect Sachin S. Lawande For For Management
5 Elect Joanne M. Maguire For For Management
6 Elect Robert J. Manzo For For Management
7 Elect Francis M. Scricco For For Management
8 Elect David L. Treadwell For For Management
9 Elect Rouzbeh Yassini-Fard For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Approval of the 2020 Incentive Plan For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia Boulet For Withhold Management
1b Elect Director Stuart B. Katz For For 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 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Therese M. For For Management
Bassett
1B. Election of Director: John G. Boss For For Management
1C. Election of Director: John E. Kunz For For Management
1D. Election of Director: Larry J. Magee For For Management
1E. Election of Director: Ann D. Murtlow For For Management
1F. Election of Director: Scott K. Sorensen For For Management
1G. Election of Director: Stuart A. Taylor For For Management
II
1H. Election of Director: Brent L. Yeagy 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 Ernst & For For Management
Young LLP as Wabash National
Corporation's independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Therese M. Bassett For For Management
2 Elect John G. Boss For For Management
3 Elect John E. Kunz For For Management
4 Elect Larry J. Magee For For Management
5 Elect Ann D. Murtlow For For Management
6 Elect Scott K. Sorensen For For Management
7 Elect Stuart A. Taylor, II For For Management
8 Elect Brent L. Yeagy For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For 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 Stuart A. Taylor, II For For Management
1h Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sharilyn S. Gasaway For For Management
1..2 DIRECTOR-Katherine M.A. Kline For For Management
1..3 DIRECTOR-Jerry W. Walton For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approve the Waddell & Reed Financial, For For Management
Inc. Stock Incentive Plan, as amended
and restated.
4. Ratify the appointment of KPMG LLP as For For Management
the independent registered public
accounting firm for the fiscal year
2020.
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sharilyn S. Gasaway For For Management
1.2 Elect Katherine M.A. Kline For For Management
1.3 Elect Jerry W. Walton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Stock Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For For Management
1.2 Elect Director Katherine M.A. For For Management
("Allie") Kline
1.3 Elect Director Jerry W. Walton 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
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan J. Bowers For For Management
1..2 DIRECTOR-Ellen D. Levy For For Management
1..3 DIRECTOR-Michael D. Malone For For Management
1..4 DIRECTOR-John Rice For For Management
1..5 DIRECTOR-Dana L. Schmaltz For For Management
1..6 DIRECTOR-Howard W. Smith III For For Management
1..7 DIRECTOR-William M. Walker For For Management
1..8 DIRECTOR-Michael J. Warren For For Management
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm.
3. Advisory resolution to approve For For Management
executive compensation
4. Approval of the adoption of the 2020 For For Management
Equity Incentive Plan, which
constitutes an amendment and
restatement of the walker & Dunlop,
Inc. 2015 Equity Incentive Plan, as
amended.
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen D. Williams For For Management
1.2 Elect Ana B. Amicarella For For Management
1.3 Elect J. Brett Harvey For For Management
1.4 Elect Walter J. Scheller, III For For Management
1.5 Elect Alan H. Schumacher For For Management
1.6 Elect Gareth N. Turner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of Section 382 Rights For For Management
Agreement
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director Walter J. Scheller, III For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director Gareth N. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen M. Graham For For Management
1..2 DIRECTOR-David K. Grant For For Management
1..3 DIRECTOR-Randall H. Talbot For For Management
2. ADOPTION OF THE WASHINGTON FEDERAL, For For Management
INC. 2020 INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: P30835010
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 The Board of Directors recommends you For For Management
vote for the following: Stephen M.
Graham, David K. Grant, Randall H.
Talbot
2 Adoption of the Washington Federal, For For Management
Inc. 2020 Incentive Plan.
3 Advisory vote on the compensation of For For Management
Washington Fedearl's named executive
officers.
4 Ratification of appointment of For For Management
independent auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Graham For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bowen For For Management
1.2 Elect Director Robert A. DiMuccio For For Management
1.3 Elect Director Sandra Glaser Parrillo For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hansen For For Management
1.2 Elect Director Stephen J. Schmidt 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# 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 Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri 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 Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan H. Weis For For Management
1..2 DIRECTOR-Harold G. Graber For For Management
1..3 DIRECTOR-Dennis G. Hatchell For For Management
1..4 DIRECTOR-Edward J. Lauth III For For Management
1..5 DIRECTOR-Gerrald B. Silverman For Withheld Management
2. Proposal to ratify the appointment of For For Management
RSM US LLP as the independent
registered public accounting firm of
the corporation.
3. Proposal to provide an advisory vote For Against Management
to approve the executive compensation
of the Company's named executive
officers.
4. Proposal to provide an advisory vote For 1 Year Management
on the frequency of the advisory vote
to approve executive compensation.
5. Shareholder proposal to amend the Against For Shareholder
Company's articles of incorporation
and/or bylaws to provide that
directors shall be elected by the
affirmative vote of the majority of
votes cast at an annual meeting of
shareholders in uncontested elections.
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Diane K. Duren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Agreement and Plan of For For Management
Merger (the "Merger Agreement") dated
as of July 23, 2019, as the Merger
Agreement may be amended from time to
time, by and between, Wesbanco, Inc.
("Wesbanco"), Wesbanco Bank, Inc., Old
Line Bancshares, Inc. ("Old Li
2. Approval of the issuance of shares of For For Management
Wesbanco common stock, par value $2.
0833 per share, pursuant to the Merger
Agreement in connection with the
Merger.
3. Approval of the adjournment of the For For Management
Wesbanco special meeting, if
necessary, to permit further
solicitation of proxies in favor of
the approval of the Merger Agreement
and the issuance of shares of Wesbanco
common stock in connection with the
Merger.
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Crawford* For For Management
1..2 DIRECTOR-Todd F. Clossin* For For Management
1..3 DIRECTOR-Abigail M. Feinknopf* For For Management
1..4 DIRECTOR-Denise Knouse-Snyder* For Withheld Management
1..5 DIRECTOR-Jay T. McCamic* For For Management
1..6 DIRECTOR-F. Eric Nelson, Jr.* For For Management
1..7 DIRECTOR-James W. Cornelsen# For For Management
1..8 DIRECTOR-Gregory S. Proctor Jr.$ For For Management
2. To approve an advisory (non-binding) For For Management
vote on executive compensation paid to
Wesbanco's named executive officers.
3. To approve an advisory (non-binding) For For Management
vote ratifying the appointment of
Ernst & Young, LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Crawford For For Management
1.2 Elect Director Todd F. Clossin For For Management
1.3 Elect Director Abigail M. Feinknopf For For Management
1.4 Elect Director Denise Knouse-Snyder For For Management
1.5 Elect Director Jay T. McCamic For For Management
1.6 Elect Director F. Eric Nelson, Jr. For For Management
1.7 Elect Director James W. Cornelsen For For Management
1.8 Elect Director Gregory S. Proctor, 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
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John J. Engel For For Management
1..2 DIRECTOR-Matthew J. Espe For For Management
1..3 DIRECTOR-Bobby J. Griffin For For Management
1..4 DIRECTOR-John K. Morgan For For Management
1..5 DIRECTOR-Steven A. Raymund For For Management
1..6 DIRECTOR-James L. Singleton For For Management
1..7 DIRECTOR-Easwaran Sundaram For For Management
1..8 DIRECTOR-Laura K. Thompson For For Management
1..9 DIRECTOR-Lynn M. Utter For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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 Laura K. Thompson For For Management
1.9 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 23, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Donovan For For Management
1.2 Elect Director Steven K. Gaer For For Management
1.3 Elect Director Michael J. Gerdin For For Management
1.4 Elect Director Sean P. McMurray For For Management
1.5 Elect Director David R. Milligan For For Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director David D. Nelson For For Management
1.8 Elect Director James W. Noyce 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 Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bruce Beach For For Management
1B. Election of Director: Juan Figuereo For For Management
1C. Election of Director: Howard Gould For For Management
1D. Election of Director: Steven Hilton For For Management
1E. Election of Director: Marianne Boyd For For Management
Johnson
1F. Election of Director: Robert Latta For For Management
1G. Election of Director: Todd Marshall For For Management
1H. Election of Director: Adriane For For Management
McFetridge
1I. Election of Director: Michael Patriarca For For Management
1J. Election of Director: Robert Sarver For For Management
1K. Election of Director: Bryan Segedi For For Management
1L. Election of Director: Donald Snyder For For Management
1M. Election of Director: Sung Won Sohn, For For Management
Ph.D.
1N. Election of Director: Kenneth A. For For Management
Vecchione
2. Approve, on a non-binding advisory For For Management
basis, executive compensation.
3. Approve the amendment and restatement For For Management
of the 2005 Stock Incentive Plan to
increase the number of shares of the
Company's common stock available for
issuance thereunder, extend the
termination date of the plan to 2030
and make certain other changes.
4. Ratify the appointment of RSM US LLP For For Management
as the Company's independent auditor.
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Jennifer A. LaClair For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish Manwani For Against Management
11 Elect Patricia K. Poppe 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 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. Manning Rountree For For Management
1..2 DIRECTOR-Mary C. Choksi For For Management
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Approval of the appointment of For For Management
PricewaterhouseCooopers LLP ("PwC") as
the Company's Independent Registered
Public Accounting Firm for 2020.
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jill Bright For For Management
2 Elect Brian P. Cassidy For For Management
3 Elect Angela Courtin For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal: To approve the For For Management
adoption of the Agreement and Plan of
Merger, dated as of November 5, 2019,
among Taylor Morrison Homes
Corporation ("Taylor Morrison"), Tower
Merger Sub, Inc., a wholly owned
subsidiary of Taylor Morrison ("Merger
Sub"), a
2. Advisory Compensation Proposal: To For Against Management
approve, on an advisory, non- binding
basis, the compensation that may be
paid or become payable to William Lyon
Homes' named executive officers in
connection with the merger.
3. William Lyon Homes Adjournment For For Management
Proposal: To adjourn the William Lyon
Homes special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes to approve the Merger Proposal.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Scott Dahnke For For Management
1.3 Elect Director Anne Mulcahy For For Management
1.4 Elect Director William Ready For For Management
1.5 Elect Director Sabrina Simmons For For Management
1.6 Elect Director Frits van Paasschen 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
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. Chiusano For For Management
1..2 DIRECTOR-Richard (Rick) D. Moss For For Management
1..3 DIRECTOR-John M. Murabito For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2020.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: P29504010
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect three class II directors to hold For For Management
office for a threeyear tearm: Robert M.
Chiusano, Richard D. Moss, John M.
Murabito
2 Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3 Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2020
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chiusano For For Management
1.2 Elect Director Richard (Rick) D. Moss For For Management
1.3 Elect Director John M. Murabito For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter D. Crist For For Management
1B. Election of Director: Bruce K. Crowther For For Management
1C. Election of Director: William J. Doyle For For Management
1D. Election of Director: Marla F. Glabe For For Management
1E. Election of Director: H. Patrick For For Management
Hackett, Jr.
1F. Election of Director: Scott K. Heitmann For For Management
1G. Election of Director: Deborah L. Hall For For Management
Lefevre
1H. Election of Director: Christopher J. For For Management
Perry
1I. Election of Director: Ingrid S. For For Management
Stafford
1J. Election of Director: Gary D. "Joe" For For Management
Sweeney
1K. Election of Director: Karin Gustafson For For Management
Teglia
1L. Election of Director: Alex E. For For Management
Washington, III
1M. Election of Director: Edward J. Wehmer For For Management
2. Proposal to approve, on an advisory For For Management
(non- binding) basis, the Company's
executive compensation as described in
the 2020 Proxy Statement.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP to serve as the
independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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. Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 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
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William K. Gerber For For Management
2 Elect Blake W. Krueger For For Management
3 Elect Nicholas T. Long For For Management
4 Elect Michael A. Volkema For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Gerber For For Management
1b Elect Director Blake W. Krueger For For Management
1c Elect Director Nicholas T. Long For For Management
1d Elect Director Michael A. Volkema For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES
Ticker: INT Security ID: P34856010
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Michael J. For For Management
Kasbar, Kanwaljit Bakshi, Jorge L.
Benitez, Sharda Cherwoo, Richard A.
Kassar, John L. Manley, Stephen K.
Roddenberry, Paul H. Stebbins.
2 Approval of the nonbinding, advisory For For Management
vote on executive compensation.
3 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
company's independent registered
certified public accounting firm for
the 2020 fiscal year.
4 Approval of the World Fuel Services For For Management
Corporation 2020 Omnibus Plan.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Kasbar For For Management
1..2 DIRECTOR-Kanwaljit Bakshi For For Management
1..3 DIRECTOR-Jorge L. Benitez For For Management
1..4 DIRECTOR-Sharda Cherwoo For For Management
1..5 DIRECTOR-Richard A. Kassar For Withheld Management
1..6 DIRECTOR-John L. Manley For For Management
1..7 DIRECTOR-Stephen K. Roddenberry For For Management
1..8 DIRECTOR-Paul H. Stebbins For For Management
2. Approval of the non-binding, advisory For For Management
vote on executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2020 fiscal year.
4. Approval of the World Fuel Services For For Management
Corporation 2020 Omnibus Plan.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Kasbar For For Management
1.2 Elect Kanwaljit Bakshi For For Management
1.3 Elect Jorge L. Benitez For For Management
1.4 Elect Sharda Cherwoo 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 For 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
4 Approval of the 2020 Omnibus Plan For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken (Kanwaljit) Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kerrii B. Anderson For For Management
1..2 DIRECTOR-David P. Blom For For Management
1..3 DIRECTOR-John P. McConnell For For Management
1..4 DIRECTOR-Mary Schiavo For For Management
2. Approval of advisory resolution on For For Management
executive compensation.
3. Approval of the Fourth Amendment to For For Management
the Worthington Industries, Inc.
Amended and Restated 1997 Long-Term
Incentive Plan, to authorize 1,500,000
additional common shares.
4. Ratification of selection of KPMG LLP For For Management
as the independent registered public
accounting firm of the Company for the
fiscal year ending May 31, 2020.
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director David P. Blom For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Mary Schiavo 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
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal-To consider For For Management
and vote upon a proposal to approve
the issuance of more than 20% of the
Company's issued and outstanding
shares of common stock, par value $0.
01 per share, of the Company ("Common
Stock") in connection with the Securit
2. Adjournment Proposal-To consider and For For Management
vote upon a proposal to approve the
adjournment of the Special Meeting to
a later date or dates, if necessary,
to permit further solicitation and
vote of proxies in the event that
there are insufficient votes for, or o
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleuthere I. du Pont For For Management
1b Elect Director David G. Turner For For Management
1c Elect Director Mark A. Turner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC.
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 program.
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
2020.
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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
1.6 Elect Director Ronald G. Garriques For For Management
1.7 Elect Director Edward Terino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas D. Campion For For Management
1B Elect Director Sarah (Sally) G. McCoy For For Management
1C Elect Director Ernest R. Johnson For For Management
1D Elect Director Liliana Gil Valletta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
============ American Beacon Sound Point Floating Rate Income Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon SSI Alternative Income Fund ==================
NCR CORPORATION
Ticker: NCR Security ID: 62886E207
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory R. Blank For For Management
1.3 Elect Director Catherine (Katie) L. For For Management
Burke
1.4 Elect Director Chinh E. Chu For For Management
1.5 Elect Director Deborah A. Farrington For For Management
1.6 Elect Director Michael D. Hayford For For Management
1.7 Elect Director Georgette D. Kiser For For Management
1.8 Elect Director Kirk T. Larsen For For Management
1.9 Elect Director Frank R. Martire For For Management
1.10 Elect Director Matthew A. Thompson 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
5 Eliminate Supermajority Vote For For Management
Requirement
================= American Beacon Stephens Mid-Cap Growth Fund =================
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly H. Barrett For For Management
1b Elect Director Kathy T. Betty For For Management
1c Elect Director Douglas C. Curling For For Management
1d Elect Director Cynthia N. Day For For Management
1e Elect Director Curtis L. Doman For For Management
1f Elect Director Walter G. Ehmer For For Management
1g Elect Director Hubert L. Harris, Jr. For For Management
1h Elect Director John W. Robinson, III For For Management
1i Elect Director Ray M. Robinson 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 Formation of Holding Company For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter 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
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie 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
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For 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
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
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Thomas M. Prescott For For Management
1.8 Elect Director Andrea L. Saia For For Management
1.9 Elect Director Greg J. Santora For For Management
1.10 Elect Director Susan E. Siegel For For Management
1.11 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajei S. Gopal For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Robert M. Calderoni 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 12, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Casey For For Management
1.2 Elect Director Robert M. Whelan, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen H. Kramer For For Management
1b Elect Director Sara Lawrence-Lightfoot For For Management
1c Elect Director David H. Lissy For For Management
1d Elect Director Cathy E. Minehan 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
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert C. Biesterfeld, For For Management
Jr.
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Timothy C. Gokey For For Management
1.5 Elect Director Mary J. Steele Guilfoile For For Management
1.6 Elect Director Jodee A. Kozlak For For Management
1.7 Elect Director Brian P. Short For For Management
1.8 Elect Director James B. Stake For For Management
1.9 Elect Director Paula C. Tolliver 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 OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For 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
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Ita Brennan For For Management
1.4 Elect Director Lewis Chew For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# 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
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Gerberding For For Management
1b Elect Director Brent Shafer For For Management
1c Elect Director William D. Zollars 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 Amend Advance Notice Provisions For For Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Theodor Krantz For For Management
1.3 Elect Director Dianne M. Parrotte 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
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# 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
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher 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
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# 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 Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams 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
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott Thompson 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
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Collins For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Eric J. Topol 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
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Gaylor For Withhold Management
1.2 Elect Director S. Steven Singh For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold S. Barron For For Management
1b Elect Director Gregory M. Bridgeford For For Management
1c Elect Director Thomas W. Dickson For For Management
1d Elect Director Lemuel E. Lewis For For Management
1e Elect Director Jeffrey G. Naylor For For Management
1f Elect Director Gary M. Philbin For For Management
1g Elect Director Bob Sasser For For Management
1h Elect Director Thomas A. Saunders, III For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Carrie A. Wheeler For For Management
1k Elect Director Thomas E. Whiddon For For Management
1l Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Greenhouse Gas Emissions Against For Shareholder
Goals
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For Withhold Management
1.3 Elect Director Lisa Campbell For For 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 Karen Peacock For For Management
1.7 Elect Director Condoleezza Rice For Withhold Management
1.8 Elect Director R. Bryan Schreier 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
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right for Shareholders Holding For For Management
25% or More of the Common Stock to
Call Special Meetings
6 Provide Right for Shareholders Holding Against For Shareholder
15% or More of the Common Stock to
Call Special Meetings
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For For Management
1.2 Elect Director Ross Chapin For For Management
1.3 Elect Director William Crager For For Management
1.4 Elect Director James Fox 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
1.3 Elect Director Mark R. Callegari 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 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Cohen For For Management
1b Elect Director Carl B. Feldbaum For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director Alan M. Garber For For Management
1e Elect Director Vincent T. Marchesi For For Management
1f Elect Director Michael M. Morrissey For For Management
1g Elect Director Stelios Papadopoulos For For Management
1h Elect Director George Poste For For Management
1i Elect Director Julie Anne Smith For For Management
1j Elect Director Lance Willsey For For Management
1k Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan 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 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For 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 Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Mikel D. Faulkner For For Management
1c Elect Director Randel G. Owen 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
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Change State of Incorporation Oregon For For Management
to Delaware
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kelly Ducourty For For Management
1.4 Elect Director Jean Hu For For Management
1.5 Elect Director Ming Hsieh For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Christopher B. Paisley For For Management
1.8 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For Against Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I. Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Dillon For For Management
1.2 Elect Director Michael Keller For For Management
1.3 Elect Director Michael (Mike) Rosenbaum 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For 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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For For Management
Common Stock
2 Amend Certificate of Incorporation For Against Management
3 Restrict Right to Act by Written For Against Management
Consent
4 Amend Certificate of Incorporation to For For Management
Change Company Name to Match Group,
Inc. and to Rename the IAC Class M
Common Stock
5 Issue Shares in Connection with the For For Management
Transaction Agreement
6 Approve Stock Option Plan For For Management
7 Adjourn Meeting For For Management
8.1 Elect Director Chelsea Clinton For For Management
8.2 Elect Director Barry Diller For For Management
8.3 Elect Director Michael D. Eisner For For Management
8.4 Elect Director Bonnie S. Hammer For For Management
8.5 Elect Director Victor A. Kaufman For For Management
8.6 Elect Director Joseph Levin For For Management
8.7 Elect Director Bryan Lourd For For Management
8.8 Elect Director David Rosenblatt For For Management
8.9 Elect Director Alan G. Spoon For For Management
8.10 Elect Director Alexander von For For Management
Furstenberg
8.11 Elect Director Richard F. Zannino For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Climax For For Management
1.2 Elect Director Steve Cutler For For Management
1.3 Elect Director William Hall 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 For For Management
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 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Henderson For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline D. Dorsa For For Management
1B Elect Director Robert S. Epstein For For Management
1C Elect Director Scott Gottlieb For For Management
1D Elect Director Philip W. Schiller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny 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
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Mark J. Rubash 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
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert 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 Management Team Diversity Against For Shareholder
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Bryan Hunt For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Report on Climate Change Initiatives Against For Shareholder
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran 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 Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton 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
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran 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 Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement and Fair Price
Requirements for Business Combinations
5 Amend Certificate of Incorporation to For For Management
Eliminate the Anti-Greenmail Provision
6 Amend Certificate of Incorporation to For For Management
Eliminate Cumulative Voting Provision
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For Against Management
1.2 Elect Director Ariel Emanuel For Against Management
1.3 Elect Director Ping Fu For Against Management
1.4 Elect Director Jeffrey T. Hinson For Against Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director James Iovine For Against Management
1.7 Elect Director James S. Kahan For Against Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For Against Management
1.10 Elect Director Michael Rapino For Against Management
1.11 Elect Director Mark S. Shapiro For Against Management
1.12 Elect Director Dana Walden 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
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David M. Mussafer For For Management
1d Elect Director Stephanie Ferris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Against Against Shareholder
Items Containing Down Feathers
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For 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 Justin G. Gmelich For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
1l Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Human Rights Risks in Against For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. McGrath For For Management
1.2 Elect Director Alexander M. Davern For For Management
2 Approve Restricted 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
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Approve Remuneration of the Members For For Management
and Chairs of the Audit Committee,
Compensation Committee, and the
Nominating and Governance Committee of
the Board
10 Amend Articles to Establish Quorum For For Management
Requirement
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alissa Ahlman For For Management
1B Elect Director Robert Fisch For For Management
1C Elect Director John Swygert For For Management
1D Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Gilles Delfassy For For Management
1d Elect Director Emmanuel T. Hernandez For For Management
1e Elect Director Keith D. Jackson For For Management
1f Elect Director Paul A. Mascarenas For For Management
1g 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 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Christie For For Management
1.2 Elect Director Yvonne Greenstreet For For Management
1.3 Elect Director Gary Pace For For Management
1.4 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asheem Chandna For Withhold Management
1b Elect Director James J. Goetz For Withhold Management
1c Elect Director Mark D. McLaughlin 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
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director A.R. Alameddine For For Management
1B Elect Director Matt Gallagher For For Management
1C Elect Director Karen Hughes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edison C. Buchanan For For Management
1b Elect Director Andrew F. Cates For For Management
1c Elect Director Phillip A. Gobe For For Management
1d Elect Director Larry R. Grillot For For Management
1e Elect Director Stacy P. Methvin For For Management
1f Elect Director Royce W. Mitchell For For Management
1g Elect Director Frank A. Risch For For Management
1h Elect Director Scott D. Sheffield For For Management
1i Elect Director Mona K. Sutphen For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Phoebe A. Wood For For Management
1l 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Shannon For For Management
1.2 Elect Director James C. Momtazee For For Management
1.3 Elect Director Alexander G. Dickinson 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Feiber For For Management
1b Elect Director Kevin Harvey For For Management
1c Elect Director Leyla Seka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 09, 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 James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Report For Against Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Stephane Bancel to Supervisory For For Management
Board
9.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Ross L. Levine to Supervisory For For Management
Board
9.e Reelect Elaine Mardis to Supervisory For For Management
Board
9.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
9.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
10.a Reelect Roland Sackers to Management For For Management
Board
10.b Reelect Thierry Bernard to Management For For Management
Board
11 Adopt Remuneration Policy for For Against Management
Management Board
12.a Adopt Remuneration Policy for For For Management
Supervisory Board
12.b Approve Remuneration of Supervisory For For Management
Board
13 Ratify KPMG as Auditors For For Management
14.a Grant Board Authority to Issue Shares For For Management
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances in
Connection to Mergers, Acquisitions or
Strategic Alliances
15 Authorize Repurchase of Issued Share For For Management
Capital
16 Receive Explanation on the Recommended None None Management
Offer Made by Thermo Fisher through
Quebec B.V
17 Amend Articles of Association (Part I) For For Management
18 Approve Conditional Back-End Resolution For For Management
19.a Approve Conditional Reappointment of For For Management
Hakan Bjorklund to Supervisory Board
19.b Approve Conditional Reappointment of For For Management
Michael A. Boxer to Supervisory Board
19.c Approve Conditional Reappointment of For For Management
Paul G. Parker to Supervisory Board
19.d Approve Conditional Reappointment of For For Management
Gianluca Pettiti to Supervisory Board
19.e Approve Conditional Reappointment of For For Management
Anthony H. Smith to Supervisory Board
19.f Approve Conditional Reappointment of For For Management
Barbara W. Wall to Supervisory Board
19.g Approve Conditional Reappointment of For For Management
Stefan Wolf to Supervisory Board
20 Accept Conditional Resignation and For For Management
Discharge of Supervisory Board Members
21 Amend Articles of Association (Part For For Management
III)
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vladimir Shmunis For For Management
1b Elect Director Kenneth Goldman For For Management
1c Elect Director Michelle McKenna For For Management
1d Elect Director Godfrey Sullivan For For Management
1e Elect Director Robert Theis For For Management
1f Elect Director Allan Thygesen For For Management
1g Elect Director Neil Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For For Management
A2 Elect Director James P. Keane For For Management
A3 Elect Director Pam Murphy For For Management
A4 Elect Director Donald R. Parfet For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
D Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Henricks For Withhold Management
2a Elect Director Neil Hunt For Withhold Management
2b Elect Director Anthony Wood For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Compensation Plan
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For 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 Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Larree M. Renda For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Lorraine A. Bolsinger For For Management
1e Elect Director James E. Heppelmann For For Management
1f Elect Director Charles W. Peffer For For Management
1g Elect Director Constance E. Skidmore For For Management
1h Elect Director Steven A. Sonnenberg For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director Thomas Wroe, Jr. For For Management
1k Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Director Compensation Report 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 For 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 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Connors For For Management
1b Elect Director Patricia Morrison For For Management
1c Elect Director Stephen Newberry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry McCarthy as B Director For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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
4a Elect Daniel Ek as A Director For For Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j 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 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Amy Brooks For For Management
1.3 Elect Director James McKelvey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Jeffrey N. Maggioncalda For For Management
1.7 Elect Director Kay Matthews 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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
1.8 Elect Director Roland Hernandez 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
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Catherine A. Jacobson For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Kenneth H. Paulus For For Management
1.8 Elect Director David Shedlarz For For Management
1.9 Elect Director Mark Douglas Smith For For Management
1.10 Elect Director David B. Snow, 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
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Finley For Withhold Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Debra Walton For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Mary L. Landrieu For For Management
1f Elect Director John S. Marr, Jr. For For Management
1g Elect Director H. Lynn Moore, Jr. For For Management
1h Elect Director Daniel M. Pope For For Management
1i 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# 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 Phillip G. Febbo For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Michelle M. Le Beau For For Management
1j Elect Director Dow R. Wilson 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carges For For Management
1.2 Elect Director Paul E. Chamberlain For For Management
1.3 Elect Director Paul Sekhri For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Foskett For For Management
1b Elect Director David B. Wright For For Management
1c Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Sobbott For For Management
1.2 Elect Director Stephen Smith For For Management
1.3 Elect Director James Groch 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
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Marshall C. Turner For For Management
1.10 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
================ American Beacon Stephens Small Cap Growth Fund ================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan R. Martin For For Management
1.2 Elect Director Vikram Verma For For Management
1.3 Elect Director Eric Salzman For For Management
1.4 Elect Director Jaswinder Pal Singh For For Management
1.5 Elect Director Vladimir Jacimovic For For Management
1.6 Elect Director Monique Bonner For For Management
1.7 Elect Director Todd Ford For For Management
1.8 Elect Director Elizabeth Theophille For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly H. Barrett For For Management
1b Elect Director Kathy T. Betty For For Management
1c Elect Director Douglas C. Curling For For Management
1d Elect Director Cynthia N. Day For For Management
1e Elect Director Curtis L. Doman For For Management
1f Elect Director Walter G. Ehmer For For Management
1g Elect Director Hubert L. Harris, Jr. For For Management
1h Elect Director John W. Robinson, III For For Management
1i Elect Director Ray M. Robinson 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 Formation of Holding Company For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter 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
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie 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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Thomas Burbage For For Management
1.2 Elect Director Charles R. Holland For For Management
1.3 Elect Director Edward R. Muller 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
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney D. Bullard For For Management
1.2 Elect Director James B. Miller, Jr. For For Management
1.3 Elect Director William I. Bowen, Jr. For For Management
1.4 Elect Director Wm. Millard Choate For For Management
1.5 Elect Director Robert P. Lynch For For Management
1.6 Elect Director Elizabeth A. McCague For For Management
1.7 Elect Director Gloria A. O'Neal For For Management
1.8 Elect Director H. Palmer Proctor, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ANGI HOMESERVICES INC.
Ticker: ANGI Security ID: 00183L102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Casey For For Management
1.2 Elect Director Robert M. Whelan, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Kroll For For Management
1.2 Elect Director Matthew R. McBrady For For Management
1.3 Elect Director Patrick W. Smith 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
4A Eliminate Supermajority Vote For For Management
Requirement of Article 5 of the Charter
4B Eliminate Supermajority Vote For For Management
Requirement of Article 6 of the Charter
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos 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
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine 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 Rupert Vessey For For Management
2i Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Capper For For Management
1.2 Elect Director Joseph A. Frick For For Management
1.3 Elect Director Colin Hill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lance Rosenzweig For For Management
1B Elect Director Mike Finley For For Management
1C Elect Director Maury Austin For For Management
1D Elect Director Roy Chestnutt For For Management
1E Elect Director Michele Choka For For Management
1F Elect Director Chuck Davis For For Management
1G Elect Director David Hagan For For Management
1H Elect Director Terrell Jones For For Management
1I 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: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director James G. Conroy For For Management
1.3 Elect Director Lisa G. Laube For For Management
1.4 Elect Director Anne MacDonald For For Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director Peter Starrett For For Management
1.7 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen H. Kramer For For Management
1b Elect Director Sara Lawrence-Lightfoot For For Management
1c Elect Director David H. Lissy For For Management
1d Elect Director Cathy E. Minehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For 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 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
4 Require Majority of Independent Against For Shareholder
Directors on Board
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# 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
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee Budig For For Management
1.2 Elect Director Dan Rosensweig For For Management
1.3 Elect Director Ted Schlein 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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Theodor Krantz For For Management
1.3 Elect Director Dianne M. Parrotte 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
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# 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 Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams 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
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gadi Tirosh as Director For For Management
1.2 Reelect Amnon Shoshani as Director For For Management
2 Approve Amendment to Equity-Based For For Management
Compensation for Directors
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve Equity Grant to Ehud (Udi) For For Management
Mokady, CEO
5 Authorize Board's Chairman and CEO, For Against Management
Ehud (Udi) Mokady, to Continue Serving
as Board's Chairman and CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as Director For For Management
1.2 Reelect Kim Perdikou as Director For For Management
1.3 Reelect Francois Auque as Director For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Equity Grant to Ehud (Udi) For For Management
Mokady, CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director William M. Farrow, III For For Management
1.6 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea C. Brimmer For For Management
1.2 Elect Director Beth A. Brooke For For Management
1.3 Elect Director Randall S. Livingston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Angela A. Knight For For Management
1.6 Elect Director Laura Newman Olle For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For For Management
1.2 Elect Director Ross Chapin For For Management
1.3 Elect Director William Crager For For Management
1.4 Elect Director James Fox 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
1.3 Elect Director Mark R. Callegari 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 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Cohen For For Management
1b Elect Director Carl B. Feldbaum For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director Alan M. Garber For For Management
1e Elect Director Vincent T. Marchesi For For Management
1f Elect Director Michael M. Morrissey For For Management
1g Elect Director Stelios Papadopoulos For For Management
1h Elect Director George Poste For For Management
1i Elect Director Julie Anne Smith For For Management
1j Elect Director Lance Willsey For For Management
1k Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly Alexy For For Management
1b Elect Director Stephen Pusey 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 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Mikel D. Faulkner For For Management
1c Elect Director Randel G. Owen 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
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly Alexy For Withhold Management
1.2 Elect Director Michael Burkland For Withhold Management
1.3 Elect Director Robert Zollars For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Change State of Incorporation Oregon For For Management
to Delaware
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Kaplan For Against Management
1b Elect Director Peter M. Starrett For Against Management
1c Elect Director George Vincent West 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: APR 03, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# 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 Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for Consolidated Accounts
9 Reelect Martin Gonzalo Umaran as For For Management
Director
10 Reelect Guibert Andres Englebienne as For For Management
Director
11 Reelect Linda Rottenberg as Director For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Article 10.2 of the Articles of For Against Management
Association
3 Amend Article 10.8 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frink For Withhold Management
1.2 Elect Director Girish Lakshman For Withhold Management
1.3 Elect Director Keith Richman For Withhold Management
1.4 Elect Director Arthur Francis Starrs, For Withhold Management
III
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 17, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Dillon For For Management
1.2 Elect Director Michael Keller For For Management
1.3 Elect Director Michael (Mike) Rosenbaum 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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 Ian Sacks For For Management
1.9 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 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McLaren For Withhold Management
1.2 Elect Director Michael D. Shmerling For For Management
1.3 Elect Director Linda Eskind Rebrovick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# 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
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director Robert Becker For For Management
1c Elect Director Craig R. Callen For For Management
1d Elect Director William C. Lucia For For Management
1e Elect Director William F. Miller, III For For Management
1f Elect Director Jeffrey A. Rideout For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Bart M. Schwartz For For Management
1i Elect Director Richard H. Stowe For For Management
1j Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Climax For For Management
1.2 Elect Director Steve Cutler For For Management
1.3 Elect Director William Hall 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 For For Management
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 21, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas E. Brathwaite For For Management
1.2 Elect Director David E. Liddle For For Management
1.3 Elect Director Bruce M. McWilliams 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
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny 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
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Alon Lumbroso as Director For For Management
1.2 Reelect Dov Ofer as Director For For Management
2.1 Elect Stephen Nigro as Director For For Management
2.2 Elect Ronen Samuel as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Approve amended Employment terms of For For Management
CEO Re: Discretionary Bonus.
4.2 Approve amended Employment terms of For For Management
CEO Re: Equity-Based Compensation
5 Approve Grant of Option to Ronen For For Management
Samuel, CEO
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
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Renewal of Liability For For Management
Insurance Policy to Directors/Officers
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Eric DeMarco For For Management
1.3 Elect Director William Hoglund For For Management
1.4 Elect Director Scot Jarvis For For Management
1.5 Elect Director Jane Judd For For Management
1.6 Elect Director Samuel Liberatore For For Management
1.7 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Sarah Boyce For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director Nancy R. Gray For For Management
1.5 Elect Director John L. Higgins For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director John L. LaMattina For For Management
1.8 Elect Director Sunil Patel For For Management
1.9 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
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Blanchard For For Management
Chess
1.2 Elect Director Donald R. Rudkin For For Management
1.3 Elect Director Robert M. Sawyer 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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 07, 2020 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director David B. Rayburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For Against Management
1.2 Elect Director Ariel Emanuel For Against Management
1.3 Elect Director Ping Fu For Against Management
1.4 Elect Director Jeffrey T. Hinson For Against Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director James Iovine For Against Management
1.7 Elect Director James S. Kahan For Against Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For Against Management
1.10 Elect Director Michael Rapino For Against Management
1.11 Elect Director Mark S. Shapiro For Against Management
1.12 Elect Director Dana Walden 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
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran 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 Auditor For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For 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 Justin G. Gmelich For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
1l Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gayathri Rajan For For Management
1b Elect Director Michael J. Warren For For Management
2 Declassify the Board of Directors 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
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 19, 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
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Lisa S. Disbrow For For Management
1.4 Elect Director Barry R. Nearhos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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 Kerry A. Walsh Skelly 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 LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aron Ain For For Management
2 Elect Director Stephen M. Ward For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Accept Financial Statements and For For Management
Statutory Reports
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Stephen C. McCluski For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Peter J. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. McGrath For For Management
1.2 Elect Director Alexander M. Davern For For Management
2 Approve Restricted 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
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Adent For For Management
1.2 Elect Director William T. Boehm For For Management
1.3 Elect Director James P. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bandel Carano For Withhold Management
1.2 Elect Director Raymond Link For Withhold Management
1.3 Elect Director Geoffrey Moore For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Christopher Barry For For Management
1b Elect Director Gregory T. Lucier For For Management
1c Elect Director Leslie V. Norwalk 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 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alissa Ahlman For For Management
1B Elect Director Robert Fisch For For Management
1C Elect Director John Swygert For For Management
1D Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For For Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Christie For For Management
1.2 Elect Director Yvonne Greenstreet For For Management
1.3 Elect Director Gary Pace For For Management
1.4 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dowdell For Withhold Management
1.2 Elect Director Daryl Bradley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director A.R. Alameddine For For Management
1B Elect Director Matt Gallagher For For Management
1C Elect Director Karen Hughes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arani Bose For Withhold Management
1.2 Elect Director Bridget O'Rourke For Withhold Management
1.3 Elect Director Surbhi Sarna 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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Necip Sayiner For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Danielle M. Brown For For Management
2.2 Elect Director Marjorie M. Connelly For For Management
2.3 Elect Director James A. Nussle For For Management
2.4 Elect Director Scott M. Tabakin For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Certain Director Nomination
Provisions
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Shannon For For Management
1.2 Elect Director James C. Momtazee For For Management
1.3 Elect Director Alexander G. Dickinson 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Feiber For For Management
1b Elect Director Kevin Harvey For For Management
1c Elect Director Leyla Seka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg B. Petersen For For Management
1.2 Elect Director Timothy V. Williams For For Management
1.3 Elect Director Mariette M. Woestemeyer For For Management
1.4 Elect Director Carlos Dominguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victoria M. Holt For For Management
1b Elect Director Archie C. Black For For Management
1c Elect Director Sujeet Chand For For Management
1d Elect Director Moonhie Chin For For Management
1e Elect Director Rainer Gawlick For For Management
1f Elect Director John B. Goodman For For Management
1g Elect Director Donald G. Krantz For For Management
1h Elect Director Sven A. Wehrwein For 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
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Carl James Schaper 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
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Pace For For Management
1.2 Elect Director Wendy M. Pfeiffer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Benjamin Holzman For For Management
1.3 Elect Director Tom Schodorf 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
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Stewart For For Management
1.2 Elect Director Daniel A. Bergeron For For Management
1.3 Elect Director Michael H. Ambrose 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 13, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Tony J. Hunt For For Management
1D Elect Director Rohin Mhatre For For Management
1E Elect Director Glenn P. Muir For For Management
1F 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
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Navdeep S. Sooch For For Management
1b Elect Director William P. Wood For For Management
1c Elect Director Nina Richardson 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 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For For Management
Douglas, III
1.2 Elect Director Jeri L. Isbell 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
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hickey For For Management
1.2 Elect Director Jon Barker 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
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie C. Black For 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Hudson For For Management
1.2 Elect Director Charles W. Newhall, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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
1.8 Elect Director Roland Hernandez 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
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For Withhold Management
1.2 Elect Director Christopher J. Twomey For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Catherine A. Jacobson For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Kenneth H. Paulus For For Management
1.8 Elect Director David Shedlarz For For Management
1.9 Elect Director Mark Douglas Smith For For Management
1.10 Elect Director David B. Snow, 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
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Kristine L. Juster For For Management
1.3 Elect Director Ronald W. Kaplan For For Management
1.4 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Mary L. Landrieu For For Management
1f Elect Director John S. Marr, Jr. For For Management
1g Elect Director H. Lynn Moore, Jr. For For Management
1h Elect Director Daniel M. Pope For For Management
1i 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yakov Faitelson For For Management
1.2 Elect Director Ohad Korkus For For Management
1.3 Elect Director Thomas F. Mendoza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Sobbott For For Management
1.2 Elect Director Stephen Smith For For Management
1.3 Elect Director James Groch 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
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For Withhold Management
1.2 Elect Director Wesley S. McDonald For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
============ American Beacon The London Company Income Equity Fund =============
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Underage Tobacco Prevention Against Against Shareholder
Policies
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
6 Report on Freedom of Expression and Against For Shareholder
Access to Information Policies
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett 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 Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker 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
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Marco Antonio Slim Domit For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Katie Lahey as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
other than Remuneration Report Set out
in Section B of Part II (in accordance
with legal requirements applicable to
UK companies)
14 Approve Directors' Remuneration Policy For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2019 (in accordance with legal
requirements applicable to UK
companies).
18 Approve Issuance of Equity For For Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
21 Approve Omnibus Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth 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 Lobbying Payments and Policy Against Against Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For 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 Jill P. Meyer 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 John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bennett For For Management
1b Elect Director Helen E. Dragas For For Management
1c Elect Director James O. Ellis, Jr. For For Management
1d Elect Director Thomas F. Farrell, II For For Management
1e Elect Director D. Maybank Hagood For For Management
1f Elect Director John W. Harris For For Management
1g Elect Director Ronald W. Jibson For For Management
1h Elect Director Mark J. Kington For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Pamela J. Royal For For Management
1k Elect Director Robert H. Spilman, Jr. For For Management
1l Elect Director Susan N. Story For For Management
1m 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 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For 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 Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Anthony J. Noto For For Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against For Shareholder
6 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Lisa W. Wardell For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For 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 Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson For For Management
2a Amend Articles Re: Voting Standard for For For Management
Amendment of Articles
2b Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve Merger,
Share Exchange, Conversion, Sale,or
Dissolution of the Corporation
2c Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve
Re-Domestication of the Corporation
and Affiliated Transactions
3 Ratify KPMG LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For 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 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet 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 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For 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 Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Ann M. Livermore For 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 Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Assess Feasibility of Data Privacy as Against Against Shareholder
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 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
============= American Beacon Tocqueville International Value Fund =============
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For Against Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For Withhold Management
1.3 Elect Director David C. Everitt For Withhold Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3a Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2018/19
3b Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2018/19
3c Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2018/19
3d Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2018/19
3e Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2018/19
3f Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2018/19
3g Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2018/19
3h Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2018/19
4a Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2018/19
4b Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2018/19
4c Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2018/19
4d Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4e Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2018/19
4f Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2018/19
4g Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January
30, 2019) for Fiscal 2018/19
4h Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2018/19
4i Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2018/19
4j Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4k Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2018/19
4l Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4m Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4n Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30,
2019) for Fiscal 2018/19
4o Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2018/19
4p Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4q Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4r Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2018/19
4s Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2018/19
4t Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2018/19
4u Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 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 180
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary Siemens Mobility GmbH
11 Additional Proposals Presented at the Against Against Shareholder
Meeting
12 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
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.365 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2019, excluding
French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Beatrice di Mauro as Director For For Management
5.8 Reelect Dieter Wemmer as Director For For Management
5.9 Reelect Jeanette Wong as Director For For Management
6.1 Elect Mark Hughes as Director For For Management
6.2 Elect Nathalie Rachou as Director For For Management
7.1 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
7.2 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7.4 Appoint Jeanette Wong as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 70.3 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For Withhold Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For Withhold Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Glenn Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
=============== American Beacon TwentyFour Short Term Bond Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== American Beacon TwentyFour Strategic Income Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon Zebra Small Cap Equity Fund ==================
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: APR 08, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Stock Option Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Non-Employee Director Plan F F Management
2 Amend Employee Stock Purchase Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: DEC 20, 2019 Meeting Type: S
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Motion to Adjourn Meeting F F Management
1 Stock Issuance F F Management
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 08, 2020 Meeting Type: A
Record Date: APR 15, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ADVANSIX INC
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 28, 2019 Meeting Type: A
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
9 Amend Employee Stock Purchase 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 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC.
Ticker: ARL Security ID: 029174109
Meeting Date: DEC 11, 2019 Meeting Type: A
Record Date: NOV 04, 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
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 21, 2019 Meeting Type: A
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 Approve Stock Compensation Plan F N Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC.
Ticker: AMEH Security ID: 03763A207
Meeting Date: JUN 15, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 29, 2019 Meeting Type: A
Record Date: AUG 30, 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047607
Meeting Date: JUN 12, 2020 Meeting Type: A
Record Date: APR 20, 2020
# 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
5 Ratify Appointment of Independent F F Management
Auditors
3 Authorize Common Stock Increase F F Management
4 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ASTRONOVA, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: JUN 02, 2020 Meeting Type: A
Record Date: APR 03, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: AT Security ID: 04878Q863
Meeting Date: JUN 17, 2020 Meeting Type: A
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2019 Meeting Type: A
Record Date: MAY 31, 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
3 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
AXOGEN INC
Ticker: AXGN Security ID: 05463X106
Meeting Date: AUG 14, 2019 Meeting Type: A
Record Date: JUN 20, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 3 3 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
9 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
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 Approve Stock Compensation Plan F F Management
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2020 Meeting Type: A
Record Date: JAN 22, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 12, 2020 Meeting Type: A
Record Date: APR 15, 2020
# 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
4 Ratify Shareholder Rights Plan F F Management
5 Authorize Common Stock Increase F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BLUCORA INC
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
12 Amend Employee Stock Purchase 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
11 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BRIDGFORD FOODS CORPORATION
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 11, 2020 Meeting Type: A
Record Date: JAN 31, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC
Ticker: BCOV Security ID: 10921T101
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
BYLINE BANCORP INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 09, 2020 Meeting Type: A
Record Date: APR 23, 2020
# 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
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CAPITAL BANCORP INC
Ticker: CBNK Security ID: 139737100
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 13, 2019 Meeting Type: A
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CASI PHARMACEUTICALS, INC.
Ticker: CASI Security ID: 14757U109
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 20, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CELCUITY INC.
Ticker: CELC Security ID: 15102K100
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 17, 2020
# 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
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 04, 2020 Meeting Type: A
Record Date: NOV 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
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CHROMADEX CORPORATION
Ticker: CDXC Security ID: 171077407
Meeting Date: JUN 19, 2020 Meeting Type: A
Record Date: APR 20, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
CIM COMMERCIAL TRUST CORPORATION
Ticker: CMCT Security ID: 125525584
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 30, 2020 Meeting Type: A
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 24, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 27, 2020 Meeting Type: A
Record Date: DEC 31, 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Amend Employee Stock Purchase Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation Vote 1 1 Management
Frequency
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CODA OCTOPUS GROUP, INC.
Ticker: CODA Security ID: 19188U206
Meeting Date: SEP 10, 2019 Meeting Type: A
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: FEB 26, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 03, 2019 Meeting Type: A
Record Date: OCT 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
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 26, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 22, 2019 Meeting Type: A
Record Date: JUN 03, 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
4 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 30, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
11 Approve Company Name Change 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
10 Amend Stock Compensation Plan F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 17, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
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
14 Approve Stock Compensation Plan F F Management
13 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 08, 2019 Meeting Type: A
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 S/H Proposal - Create a N N Management
Non-Discriminatory Sexual Orientation
Policy
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors 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 19, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
10 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
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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
6 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 13, 2019 Meeting Type: A
Record Date: JUN 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
4 Approve Charter Amendment F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 26, 2019 Meeting Type: A
Record Date: JUL 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
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 04, 2019 Meeting Type: A
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DASAN ZHONE SOLUTIONS, INC.
Ticker: DZSI Security ID: 23305L206
Meeting Date: MAY 26, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC.
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
6 Adopt Employee Stock Purchase Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2020 Meeting Type: A
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
5 Adopt Omnibus Stock Option Plan F F Management
6 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# 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
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 18, 2020 Meeting Type: A
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
11 S/H Proposal - Corporate Governance N N 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2020 Meeting Type: A
Record Date: APR 23, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# 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
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 26, 2020 Meeting Type: A
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2019 Meeting Type: A
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
6 Transact Other Business 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: NOV 25, 2019 Meeting Type: S
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 18, 2019 Meeting Type: A
Record Date: JUL 23, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 10, 2019 Meeting Type: A
Record Date: OCT 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
2 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 3 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2020 Meeting Type: A
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FALCON MINERALS CORPORATION
Ticker: FLMN Security ID: 30607B109
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 16, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 04, 2020 Meeting Type: A
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINL SVCS INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: APR 24, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Employee Stock Purchase Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 09, 2019 Meeting Type: A
Record Date: OCT 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
3 14A Executive Compensation Vote 3 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346232101
Meeting Date: JAN 23, 2020 Meeting Type: A
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 15, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
5 Election of Directors (Majority Voting) 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
7 Amend Stock Compensation Plan F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 09, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: JUN 05, 2020 Meeting Type: A
Record Date: APR 21, 2020
# 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 Authorize Stock Decrease F F Management
4 Miscellaneous Corporate Actions F N Management
5 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: FEB 27, 2020 Meeting Type: A
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410843
Meeting Date: AUG 20, 2019 Meeting Type: A
Record Date: JUL 16, 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 07, 2019 Meeting Type: A
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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
10 Amend Stock Compensation Plan F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2020 Meeting Type: A
Record Date: FEB 27, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 28, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 01, 2019 Meeting Type: A
Record Date: JUN 07, 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 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
4 Miscellaneous Corporate Actions F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 14, 2019 Meeting Type: A
Record Date: AUG 16, 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HOME BANCORP INC
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2020 Meeting Type: A
Record Date: JAN 17, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 19, 2020 Meeting Type: A
Record Date: DEC 23, 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 12, 2019 Meeting Type: A
Record Date: SEP 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
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 30, 2020 Meeting Type: A
Record Date: MAR 04, 2020
# 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
5 Amend Employee Stock Purchase Plan F F Management
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2020 Meeting Type: A
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 06, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
11 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2019 Meeting Type: A
Record Date: JUL 16, 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
1 Election of Directors F F Management
3 Amend Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Omnibus Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 12, 2020 Meeting Type: A
Record Date: APR 17, 2020
# 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 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 27, 2020 Meeting Type: A
Record Date: DEC 20, 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
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
4 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 07, 2019 Meeting Type: A
Record Date: SEP 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
6 Eliminate Supermajority Requirements F F Management
7 Amend Articles-Board Related F F Management
4 Approve Stock Compensation Plan F F Management
5 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 22, 2019 Meeting Type: A
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 17, 2020
# 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
5 Eliminate Supermajority Requirements F F Management
6 Eliminate Supermajority Requirements F F Management
7 Eliminate Supermajority Requirements F F Management
9 Eliminate Cumulative Voting F F Management
4 Declassify Board F F Management
10 Approve Charter Amendment F F Management
11 Approve Charter Amendment F F Management
12 Approve Charter Amendment F F Management
13 Approve Charter Amendment F F Management
14 Approve Charter Amendment F F Management
8 Amend Articles-Board Related F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 14, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION
Ticker: MFNC Security ID: 554571109
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 15, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MAJESCO
Ticker: MJCO Security ID: 56068V102
Meeting Date: SEP 09, 2019 Meeting Type: A
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: JUN 10, 2020 Meeting Type: A
Record Date: APR 24, 2020
# 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
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 23, 2019 Meeting Type: A
Record Date: OCT 04, 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Eliminate Supermajority Requirements F F Management
2 Declassify Board F F Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2020 Meeting Type: A
Record Date: DEC 31, 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 17, 2020 Meeting Type: A
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 S/H Proposal - Political/Government N N Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Amend Articles-Board Related F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 29, 2020 Meeting Type: A
Record Date: DEC 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
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 05, 2019 Meeting Type: A
Record Date: SEP 13, 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
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 04, 2020 Meeting Type: A
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: SEP 26, 2019 Meeting Type: S
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
8 Approve Motion to Adjourn Meeting F F Management
3 Classify/Stagger Board of Directors F F Management
2 Stock Issuance F F Management
1 Approve Merger Agreement F F Management
5 Approve Charter Amendment F F Management
7 Miscellaneous Corporate Actions F F Management
6 Restore Right to Call a Special Meeting F F Management
4 Limit/Eliminate Written Consent F F Management
--------------------------------------------------------------------------------
MMA CAPITAL HOLDINGS, INC
Ticker: MMAC Security ID: 55315D105
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
4 Miscellaneous Corporate Actions 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
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 06, 2019 Meeting Type: A
Record Date: OCT 21, 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
3 Adopt Non-Employee Director Plan F F Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2019 Meeting Type: A
Record Date: OCT 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 18, 2019 Meeting Type: A
Record Date: JUL 23, 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
3 Ratify Appointment of Independent F F Management
Auditors
4 S/H Proposal - Corporate Governance A A Management
2 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
4 14A Executive Compensation Vote 3 3 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Omnibus Stock Option Plan F F Management
6 S/H Proposal - Corporate Governance N N Management
1 Election of Directors (Full Slate) F F Management
2 Election of Directors (Full Slate) F F Management
3 Election of Directors (Full Slate) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 18, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 04, 2020 Meeting Type: A
Record Date: JAN 10, 2020
# 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 Transact Other Business F F Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 17, 2020 Meeting Type: A
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 03, 2019 Meeting Type: A
Record Date: AUG 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: APR 03, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 15, 2019 Meeting Type: A
Record Date: JUN 17, 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
3 Ratify Appointment of Independent F F Management
Auditors
4 Amend Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NI HOLDINGS INC
Ticker: NODK Security ID: 65342T106
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 09, 2020
# 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 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 27, 2020 Meeting Type: A
Record Date: FEB 27, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NORTHEAST BANK
Ticker: NBN Security ID: 66405S100
Meeting Date: NOV 12, 2019 Meeting Type: A
Record Date: SEP 18, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: APR 03, 2020
# 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
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 26, 2020 Meeting Type: 1
Record Date: APR 15, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
4 Approve Charter Amendment F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OAK VALLEY BANCORP
Ticker: OVLY Security ID: 671807105
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 22, 2020
# 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
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 11, 2019 Meeting Type: A
Record Date: OCT 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
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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 S/H Proposal - Election of Directors N N Management
By Majority Vote
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 30, 2020 Meeting Type: A
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
7 Approve Charter Amendment F F Management
8 Approve Charter Amendment F F Management
9 Approve Charter Amendment F F Management
10 Approve Charter Amendment F F Management
6 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
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 08, 2020 Meeting Type: A
Record Date: APR 09, 2020
# 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
3 Amend Stock Compensation Plan F N Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2020 Meeting Type: A
Record Date: FEB 20, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 03, 2020 Meeting Type: A
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
7 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 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: APR 01, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: MAR 11, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 3 3 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 28, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PCB BANCORP
Ticker: PCB Security ID: 69320M109
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
3 Transact Other Business F F Management
--------------------------------------------------------------------------------
PEOPLE'S UTAH BANCORP
Ticker: PUB Security ID: 712706209
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 Declassify Board F F Management
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: FEB 24, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 04, 2019 Meeting Type: A
Record Date: SEP 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
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 3 3 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2020 Meeting Type: A
Record Date: APR 29, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: APR 16, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRIMEENERGY RESOURCES CORPORATION
Ticker: PNRG Security ID: 74158E104
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: MAY 05, 2020
# 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 Approve Charter Amendment F F Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# 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
3 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 01, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
11 Miscellaneous Corporate Actions 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RBB BANCORP
Ticker: RBB Security ID: 74930B105
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
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
2 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: SEP 30, 2019 Meeting Type: A
Record Date: AUG 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
2 Ratify Appointment of Independent F F Management
Auditors
3 Transact Other Business F N Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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 Transact Other Business / F Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
1 Election of Directors F F Management
1 Election of Directors 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
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2019 Meeting Type: A
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
4 Adopt Employee Stock Purchase 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 15, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
5 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 03, 2020 Meeting Type: A
Record Date: NOV 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
3 Authorize Common Stock Increase F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RIMINI STREET, INC.
Ticker: RMNI Security ID: 76674Q107
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 17, 2020
# 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
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: MAY 04, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 25, 2020
# 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
5 Ratify Appointment of Independent F F Management
Auditors
3 Amend Employee Stock Purchase Plan F F Management
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
5 Approve Reincorporation F F Management
6 S/H Proposal - Election of Directors N N Management
By Majority Vote
3 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2020 Meeting Type: A
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
14 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: A
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
12 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 30, 2020 Meeting Type: A
Record Date: NOV 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2020 Meeting Type: A
Record Date: DEC 02, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: A
Record Date: JUL 26, 2019
# 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: JUN 03, 2020 Meeting Type: A
Record Date: APR 08, 2020
# 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 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 24, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 21, 2020 Meeting Type: A
Record Date: DEC 30, 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
4 14A Executive Compensation Vote 3 3 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 04, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 02, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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 Amend Omnibus Stock Option Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 28, 2019 Meeting Type: A
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 29, 2019 Meeting Type: A
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: APR 07, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: JUN 05, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# 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
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2020 Meeting Type: A
Record Date: APR 16, 2020
# 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
5 Amend Employee Stock Purchase Plan F F Management
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2020 Meeting Type: A
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 01, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Omnibus Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 S/H Proposal - Political/Government N 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
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 01, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 04, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 28, 2020 Meeting Type: A
Record Date: DEC 02, 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 11, 2019 Meeting Type: A
Record Date: JUL 17, 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 Fix Number of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRAVELZOO
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 29, 2020 Meeting Type: A
Record Date: APR 01, 2020
# 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 Approve Option Grants F F Management
3 Approve Option Grants F F Management
4 Approve Option Grants F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY
Ticker: TPCO Security ID: 89609W107
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 02, 2020
# 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
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 31, 2019 Meeting Type: A
Record Date: AUG 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 10, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Declassify Board F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 01, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# 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 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 22, 2020 Meeting Type: A
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
4 Approve Company Name Change 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VERICEL CORPORATION
Ticker: VCEL Security ID: 92346J108
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# 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 Amend Omnibus Stock Option Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 13, 2019 Meeting Type: A
Record Date: OCT 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
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors N F Management
By Majority Vote
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: APR 02, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 06, 2020 Meeting Type: A
Record Date: MAR 25, 2020
# 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 Amend Restricted Stock Award Plan F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 30, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# 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
5 S/H Proposal - Election of Directors N N Management
By Majority Vote
4 14A Executive Compensation Vote 3 3 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
XBIOTECH INC
Ticker: XBIT Security ID: 98400H102
Meeting Date: JUN 26, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 25, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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
3 14A Executive Compensation F F Management
========== END NPX REPORT
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04984
Reporting Period: 07/01/2019 - 06/30/2020
American Beacon Funds
========= American Beacon Acadian Emerging Markets Managed Volatility =========
========= Fund =========
ACCELYA SOLUTIONS INDIA LIMITED
Ticker: 532268 Security ID: Y4522P108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 17, 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 John Johnston as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Statutory Auditors
5 Approve Payment of Bonus Rewards For For Management
(Global Management Rewards) to
Employees and/or Directors
6 Reelect Sekhar Natarajan as Director For For Management
7 Reelect Nani Javeri as Director For For Management
8 Reelect Sangeeta Singh as Director For For Management
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AMATA B GRIMM POWER PLANT INFRASTRUCTURE FUND
Ticker: ABPIF Security ID: Y0098R114
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Consent to B.Grimm 1 For Against Management
and B.Grimm 2 to Take All Necessary
Actions under their Action Plans in
Relation to the New Power Plant
Projects, Renewal of the Power
Purchase Agreements, Amendment of the
Relevant Agreements and Related
Transactions
2 Approve Amendment of the Fund Scheme For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hau Hian as Director For For Management
2 Elect Yeoh Eng Khoon as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Other For For Management
Than Directors' Fees)
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
1 Approve Capitalization of Capital For For Management
Reserve, Amend Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 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 June 30, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates 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 Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo S. Elsztain as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alejandro G. Elsztain as
Director and Carolina Zang or Gaston
Armando Lernoud as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Saul Zang as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao de Almeida Sampaio Filho as
Director and Ricardo de Santos Freitas
as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isaac Selim Sutton as Director
and Ricardo de Santos Freitas as
Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Blousson as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alejandro Casaretto as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Magalhaes as Director and
Ricardo de Santos Freitas as Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio as Director
and Ricardo de Santos Freitas as
Alternate
7 Approve Remuneration of Company's For For Management
Management
8 Elect Fiscal Council Members and For For Management
Alternates
9 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?
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BUSAN CITY GAS CO., LTD.
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Tae-ko as Inside director For Against Management
2.2 Elect Gwak Won-byeong as Inside For Against Management
Director
2.3 Elect Ha Chang-hyeon as For Against Management
Non-Independent Non-Executive Director
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)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BYC CO., LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Seok-beom as Inside Director For For Management
2.2 Elect Han Jong-yeol as Inside Director For For Management
2.3 Elect Han Seung-woo as Inside Director For For Management
2.4 Elect Kim Gi-yeol as Outside Director For For Management
2.5 Elect choi Dae-young as Outside For For Management
Director
3.1 Elect Kim Gi-yeol as a Member of Audit For For Management
Committee
3.2 Elect Choi Dae-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Teng Weiheng as Supervisor For For Management
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vikram Singh Mehta as Director For For Management
2 Reelect Indu Ranjit Shahani as Director For Against Management
3 Approve Rajendra Ambalal Shah to For Against Management
Continue Office as Independent Director
4 Approve Pradyot Kumar Ghosh to For For Management
Continue Office as Independent Director
5 Approve Payment of Royalty to For For Management
Colgate-Palmolive Company, USA
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds or For Did Not Vote Management
Subordinated Loans of EGP 15 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
6 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re: 1:3 and Amend
Articles 6 and 7 to reflect the
Increase of Capital
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9.1 Elect Amin Al Arab as Director For Did Not Vote Management
9.2 Elect Hussein Abaza as Director For Did Not Vote Management
9.3 Elect Bijan Khosrowshahi as Director For Did Not Vote Management
9.4 Elect Amani Abou Zeid as Director For Did Not Vote Management
9.5 Elect Magda Habib as Director For Did Not Vote Management
9.6 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.7 Elect Rajeev Kakar as Director For Did Not Vote Management
9.8 Elect Sherif Samy as Director For Did Not Vote Management
10 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020
11 Approve Remuneration of Audit For Did Not Vote Management
Committee for FY 2020
12 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
the Caps and Related Transactions
2 Approve New Fuel Oil Master Agreement, For For Management
the Caps and Related Transactions
3 Approve New Financial Services Master For Against Management
Agreement, the Caps and Related
Transactions
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jang Hong-eun as Inside Director For For Management
3.2 Elect Kim Ji-ho as Inside Director For For Management
4 Appoint Son Hyeon-gon 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)
--------------------------------------------------------------------------------
DAESUNG ENERGY CO., LTD.
Ticker: 117580 Security ID: Y185A1108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Rika
Labuschaigne as Individual Designated
Auditor
3.1 Re-elect Dr Prieur du Plessis as For For Management
Director
3.2 Re-elect Joe Madungandaba as Director For For Management
3.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
3.4 Elect Kees Kruythoff 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 Re-elect Ethel Matenge-Sebesho as For For Management
Member 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 on the For For Management
Company's Remuneration Policy
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
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Composition of the Board For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations for FY For Did Not Vote Management
2020
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: 29081P303
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
ESTEC CORP.
Ticker: 069510 Security ID: Y2342J104
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ha Byeong-wook as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A101
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: Changes For Did Not Vote Management
in Capital
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A119
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: Changes For Did Not Vote Management
in Capital
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Taiyu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 08, 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: SEP 02, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None Against Management
2.2 Elect Andrei Dmitriev as Director None Against Management
2.3 Elect Aleksandr Diukov as Director None Against Management
2.4 Elect Sergei Kuznets as Director None Against Management
2.5 Elect Vitalii Markelov as Director None Against Management
2.6 Elect Aleksandr Medvedev as Director None Against Management
2.7 Elect Sergei Menshikov as Director None Against Management
2.8 Elect Aleksei Miller as Director None None Management
2.9 Elect Elena Mikhailova as Director None Against Management
2.10 Elect Famil Kamil Ogly Sadygov as None Against Management
Director
2.11 Elect Kirill Seleznev as Director None Against Management
2.12 Elect Valerii Serdiukov as Director None Against Management
2.13 Elect Mikhail Sereda as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.14 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
Ticker: 500676 Security ID: Y2710K105
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sangeeta Talwar as Director For For Management
4 Elect P. Dwarakanath as Director For For Management
5 Elect S. Madhavan as Director For For Management
6 Elect P. V. Bhide as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Anup Dhingra as Executive Director
Designated as Director - Operations
8 Approve Reappointment and Remuneration For For Management
of Vivek Anand as Executive Director
Designated as Director - Finance & CFO
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
Ticker: 500676 Security ID: Y2710K105
Meeting Date: OCT 06, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Related Party Transactions For Against Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
2 Authorize Chairman or CEO to Fill the For Did Not Vote Management
Required Documents and Other
Formalities
3 Approve Independent Advisor's Report For Did Not Vote Management
Regarding Fair Value of Shares
4 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 23, 2019
2 Approve the Annual Report of Officers For For Management
and Audited 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
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: CNTO3 Security ID: P49796108
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcio Luiz Simoes Utsch as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: CNTO3 Security ID: P49796108
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GUJARAT INDUSTRIES POWER COMPANY LIMITED
Ticker: 517300 Security ID: Y2944H118
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P K Gera as Director For Against Management
4 Reelect V V Vachharajani as Director For Against Management
5 Approve Payment of Remuneration to For For Management
Vatsala Vasudeva as Managing Director
6 Elect Prabhat Singh as Director For For Management
7 Approve Material Related Party For For Management
Transactions
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 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
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Various Announcements None None Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LIMITED
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Dividends
3 Reelect Yashodhan Madhusudan Kale as For For Management
Director
4 Elect Bhumika Batra as Director For For Management
5 Elect Partha DeSarkar as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilhelmus Adrianus Theodorus For For Management
Uijen as Director and Approve
Appointment and Remuneration of
Wilhelmus Adrianus Theodorus Uijen as
Whole-time Director
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: FEB 22, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Initial For For Management
Establishment of a Commercial Bank
2 Approve Acquisition of Part of Assets For Against Management
and Liabilities of Other Banking
Financial Institution
3 Approve Issuance of Tier 2 Capital For For Management
Bonds
--------------------------------------------------------------------------------
INCHEON CITY GAS CO., LTD.
Ticker: 034590 Security ID: Y3907L104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Directors and Elect New Ones For Against Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Change in Board Term For Did Not Vote Management
3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND
Ticker: JASIF Security ID: Y4255A112
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Investment in Additional For For Management
Infrastructure Assets
1.2 Approve Seeking of Benefits from the For For Management
Infrastructure Assets
1.3 Approve Amendments to Agreements in For For Management
Relation to the Fund's Existing
Infrastructure Assets Currently
Invested by the Fund
1.4 Approve Amendments to Details of the For For Management
Fund's Scheme
1.5 Approve Increase of Registered Capital For For Management
of the Fund
1.6 Approve Offering and Allotment of For For Management
Newly Issued Units
1.7 Approve Borrowing Transaction for the For For Management
Purpose of Making Additional
Investment in the Infrastructure
Assets and the Creation of Relevant
Security Interest
2 Other Business For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in For Against Management
Interests in Jiangsu Communication
Holding Group Finance Co., Ltd.
--------------------------------------------------------------------------------
JINRO DISTILLERS CO., LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
JINRO DISTILLERS CO., LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
JLS CO., LTD.
Ticker: 040420 Security ID: Y9695Q106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jeong-heum as Inside For For Management
Director
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)
5 Conversion of Outside Auditor to For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEC HOLDINGS CO., LTD.
Ticker: 006200 Security ID: Y4S93V112
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Hong Young-su as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEC HOLDINGS CO., LTD.
Ticker: 006200 Security ID: Y4S93V112
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hong Young-su as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside For Against Management
Director
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ku Hyeon-mo as CEO For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4.1 Elect Park Yoon-young as Inside For For Management
Director
4.2 Elect Park Jong-ook as Inside Director For For Management
4.3 Elect Kang Chung-gu as Outside Director For For Management
4.4 Elect Park Chan-hi as Outside Director For For Management
4.5 Elect Yeo Eun-jung as Outside Director For For Management
4.6 Elect Pyo Hyun-myung as Outside For For Management
Director
5.1 Elect Sung Tae-yoon as a Member of For For Management
Audit Committee
5.2 Elect Yeo Eun-jung as a Member of For For Management
Audit Committee
5.3 Elect Kang Chung-gu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. M. Alias as Director For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project
2 Approve Change in partial Raised Funds For For Management
Implementation Party and Location
--------------------------------------------------------------------------------
LUZ DEL SUR SA
Ticker: LUSURC1 Security ID: P6396R110
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Revaluation of Fixed For Against Management
Assets
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
LUZ DEL SUR SA
Ticker: LUSURC1 Security ID: P6396R110
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Directors For Against Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883. For For Management
93 per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604. For For Management
09 per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company with M Bierman as the
Designated Partner
3.1 Elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.3 Elect Johnson Njeke as Member of the For For Management
Audit and Risk Committee
4.1 Elect Kerry Cassel as Director For For Management
4.2 Elect Saleh Mayet as Director For For Management
4.3 Elect Keneilwe Moloko as Director For For Management
4.4 Elect Johnson Njeke as Director For For Management
5.1 Elect Osman Arbee as Director For For Management
5.2 Elect Ockert Janse van Rensburg as For For Management
Director
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10.1 Approve Fees of the Chairman For For Management
10.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
10.3 Approve Fees of the Board Member For For Management
10.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
10.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
10.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
10.7 Approve Fees of the Audit and Risk For For Management
Committee
10.8 Approve Fees of the Divisional Board For For Management
Member
10.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
10.10 Approve Fees of the Remuneration For For Management
Committee Chairman
10.11 Approve Fees of the Remuneration For For Management
Committee Member
10.12 Approve Fees of the Nominations For For Management
Committee Chairman
10.13 Approve Fees of the Nominations For For Management
Committee Member
10.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
10.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shobinder Duggal as Whole Time
Director, Designated as Executive
Director-Finance & Control and Chief
Financial Officer
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement, For For Management
Amendment Letter and Related
Transactions
1b Approve Special Dividend For For Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name, Change For For Management
of Chinese Dual Foreign Name and
Related Transactions
2 Approve Second Amended and Restated For For Management
Memorandum and Articles of Association
to Reflect the Change of Company Name
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Subhash Kumar as Director For For Management
4 Reelect Rajesh Shyamsunder Kakkar as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Navin Chandra Pandey as Director For For Management
7 Elect Alka Mittal as Director For For Management
8 Elect Amar Nath as Director For Against Management
9 Reelect Ajai Malhotra as Director For For Management
10 Reelect Shireesh Balawant Kedare as For For Management
Director
11 Reelect K M Padmanabhan as Director For For Management
12 Elect Amitava Bhattacharyya as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Related Party Transaction with For Against Management
ONGC Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as For For Management
Director
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kimberly Woolley as Director For For Management
3 Elect Yong Meng Kau as Director For For Management
4 Elect Vincent Secondo Grelli as For For Management
Director
5 Elect Jane Murphy as Director For For Management
6 Elect Makarand Padalkar as Director in For For Management
the Capacity of Whole-time Director
and Chief Financial Officer
7 Approve Remuneration to Makarand For For Management
Padalkar as Whole-time Director
8 Reelect Sridhar Srinivasan as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 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 Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as For For Management
Director
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Ticker: 500459 Security ID: Y7089A117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 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 Karthik Natarajan as Director For Against Management
4 Reelect Pramod Agarwal as Director For For Management
5 Elect Ghanashyam Hegde as Director For For Management
6 Elect Meena Ganesh as Director For For Management
7 Reelect Rajendra Ambalal Shah as For Against Management
Director
8 Reelect Bansidhar Sunderlal Mehta as For For Management
Director
9 Reelect Anil Kumar Gupta as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
REDCAPTOUR CO., LTD.
Ticker: 038390 Security ID: Y7230E109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seong-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Special For For Management
Stockholders' Meeting Held on
September 7, 2018
4 Approve President's Report for 2018 For For Management
and Audited Financial Statements
Ending December 31, 2018
5 Ratify Acts of Management and Board of For For Management
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 Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMWONSTEEL CO., LTD.
Ticker: 023000 Security ID: Y1R61P102
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Outside Directors (Bundled) For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jun-hong as Inside Director For For Management
3.2 Elect Cho Gwan-hyeon as Outside For For Management
Director
3.3 Elect Lee Gil-jae as Outside Director For For Management
4.1 Elect Cho Gwan-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Lee Gil-jae as a Member of Audit For Against Management
Committee
4.3 Elect Park Noh-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For For Management
per Share for First Six Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For For Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
SJVN LIMITED
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 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 Rakesh Kumar Bansal as Director For Against Management
4 Reelect Amarjit Singh Bindra as For Against Management
Director
5 Elect Shubash Chander Negi as Director For For Management
6 Elect Rajnish Pande as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
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 Plan of Merger by Absorption None None Management
with Stalexport Autoroute S.a r.l.
8 Approve Merger by Absorption with For For Management
Stalexport Autoroute S.a r.l.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 23, 2020 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
7 Approve Charitable Donations for FY For Did Not Vote Management
2020
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2020
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2020
10 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
11 Approve Disposal of Company's Land For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws and Adding For Did Not Vote Management
New Article
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: FEB 11, 2020 Meeting Type: Court
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chair For Against Management
2 Elect Director as CEO For Against Management
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Directors (Bundled) For Against Management
3 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS, INC.
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 For Management
Director
1.4 Elect Aurora T. Calderon as Director For For Management
1.5 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.6 Elect Minita V. Chico-Nazario as For For Management
Director
1.7 Elect Teresita J. Leornardo-De Castro For For Management
as Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 10,
2018
3 Approve Annual Report of the Company For For Management
for Year Ended December 31, 2018
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 10, 2018
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2019
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For Did Not Vote Management
Brasnorte Transmissora de Energia S.A.
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rialma For Did Not Vote Management
Transmissora de Energia I S.A.
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters to Stock
Option Incentive Plan
4 Approve Employee Share Purchase Plan For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters to Employee
Share Purchase Plan
6 Amend Management System of Internal For For Management
Financial Aid
7 Approve Signing of Project Investment For For Shareholder
Agreement for Foreign Investment and
for Establishment of Wholly-Owned
Indirect Subsidiary
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Issuance of Shares Complies with
Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Pricing Basis and Transaction For For Management
Price of Target Assets
2.3 Approve Issue Type and Par Value For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Pricing Reference Date and For For Management
Issue Price
2.7 Approve Issue Amount For For Management
2.8 Approve Adjustment of Issue Price and For For Management
Amount
2.9 Approve Listing Exchange For For Management
2.10 Approve Lock-Up Period For For Management
2.11 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.14 Approve Resolution Validity Period For For Management
3 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
4 Approve Related Reports on Auditing For For Management
Agency, Reviewing Agency and Asset
Evaluation Agency
5 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
6 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
7 Approve Transaction Does Not Comply For For Management
with Article 13 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
8 Approve Draft and Summary of For For Management
Acquisition by Issuance of Shares
9 Approve Signing of Acquisition by For For Management
Issuance of Shares Framework Agreement
and Supplementary Agreement of
Acquisition by Issuance of Shares
Framework Agreement
10 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
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Article 11 and 43 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
13 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
YESCO HOLDINGS CO., LTD.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Tae-hui as Outside Director For For Management
2.2 Elect Yoon Jong-su as Outside Director For For Management
3.1 Elect Woo Tae-hui as a Member of Audit For For Management
Committee
3.2 Elect Yoon Jong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
ZESPOL ELEKTROCIEPLOWNI WROCLAWSKICH KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 02, 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 Amend Statute None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
============== American Beacon AHL Managed Futures Strategy Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== American Beacon AHL Target Risk Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= American Beacon Alpha Quant Core Fund =================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Edward M. Liddy For For Management
1.3 Elect Melody B. Meyer For For Management
1.4 Elect Frederick H. Waddell 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 Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Public Concern Over Drug Pricing
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Dennis M. Nally For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Charles M. Holley, Jr. For For Management
8 Elect Tyler Jacks For For Management
9 Elect Ellen J. Kullman For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect R. Sanders 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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea Jung For For Management
5 Elect Arthur D. Levinson For For Management
6 Elect Ronald D. Sugar For For Management
7 Elect Susan L. Wagner For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
11 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
12 Shareholder Proposal Regarding Freedom Against For Shareholder
of Expression and Access to Information
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Yvonne McGill For For Management
10 Elect Scott A. McGregor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Permit Shareholders To Act By Written For For Management
Consent
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect William A. Hawkins For For Management
4 Elect Nancy L. Leaming For For Management
5 Elect Jesus B. Mantas For For Management
6 Elect Richard C. Mulligan For For Management
7 Elect Robert W. Pangia For For Management
8 Elect Stelios Papadopoulos For For Management
9 Elect Brian S. Posner For For Management
10 Elect Eric K. Rowinsky For For Management
11 Elect Stephen A. Sherwin For For Management
12 Elect Michel Vounatsos For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Michael W. Bonney For Against Management
4 Elect Giovanni Caforio For For Management
5 Elect Matthew W. Emmens For For Management
6 Elect Julia A. Haller For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels, II 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 Elect Phyllis R. Yale 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
Independent Chair
16 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 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Anderson For Against 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 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect J. Michael Losh For For Management
11 Elect Dean A. Scarborough For For Management
12 Elect John H. Weiland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For For Management
10 Elect Carol B. Tome For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang-Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Robert K. Herdman For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Thomas J. Lynch For For Management
9 Elect William I. Miller For For Management
10 Elect Georgia R. Nelson For For Management
11 Elect Karen H. Quintos 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
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Michael J. Critelli For For Management
4 Elect Richard H. Fearon For Against Management
5 Elect Olivier Leonetti For For Management
6 Elect Deborah L. McCoy For For Management
7 Elect Silvio Napoli For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sandra Pianalto For For Management
10 Elect Lori J. Ryerkerk For For Management
11 Elect Gerald B. Smith For For Management
12 Elect Dorothy C. Thompson For For Management
13 Approval of the 2020 Stock Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Overseas For For Management
Market Shares
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Jeffrey S. Musser For For Management
8 Elect Liane J. Pelletier For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2017 Omnibus For For Management
Incentive Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# 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 L. Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter S. Klein For For Management
8 Elect Francois Locoh-Donou For For Management
9 Elect Nikhil Mehta For For Management
10 Elect Marie E. Myers For For Management
11 Amendment to the 2014 Incentive Plan For Against Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For Withhold Management
1.2 Elect Marc L. Andreessen For Withhold Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Director Compensation Policy For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
7 Shareholder Proposal Regarding Report Against For Shareholder
on Political Advertising
8 Shareholder Proposal Regarding Human Against For Shareholder
Rights/ Civil Rights Expertise on Board
9 Shareholder Proposal Regarding Report Against For Shareholder
on Board Oversight of Civil and Human
Rights Risks
10 Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
11 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline K. Barton For For Management
2 Elect Sandra J. Horning For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect Harish Manwani For For Management
6 Elect Daniel P. O'Day For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Per Wold-Olsen For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
12 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aida M. Alvarez For For Management
1.2 Elect Shumeet Banerji For For Management
1.3 Elect Robert R. Bennett For For Management
1.4 Elect Charles V. Bergh For For Management
1.5 Elect Stacy Brown-Philpot For For Management
1.6 Elect Stephanie A. Burns For For Management
1.7 Elect Mary Anne Citrino For For Management
1.8 Elect Richard L. Clemmer For For Management
1.9 Elect Enrique Lores For For Management
1.10 Elect Yoky Matsuoka For For Management
1.11 Elect Stacey J. Mobley For For Management
1.12 Elect Subra Suresh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Employee Stock Purchase Plan For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect W. Roy Dunbar For For Management
6 Elect Wayne A.I. Frederick For For Management
7 Elect John W. Garratt For For Management
8 Elect David A. Jones Jr. For For Management
9 Elect Karen W. Katz For For Management
10 Elect William J. McDonald For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Burns For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Ahmet Cemal Dorduncu For For Management
4 Elect Ilene S. Gordon For For Management
5 Elect Anders Gustafsson For For Management
6 Elect Jacqueline C. Hinman For For Management
7 Elect Clinton A. Lewis, Jr. For For Management
8 Elect Kathryn D. Sullivan For For Management
9 Elect Mark S. Sutton For For Management
10 Elect J. Steven Whisler For For Management
11 Elect Ray G. Young For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
14 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Mandatory Arbitration Bylaw
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Youssef A. El-Mansy For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Bethany J. Mayer For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng TSAI For For Management
1.10 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Joseph Dunford Jr. For For Management
5 Elect James O. Ellis, Jr. For For Management
6 Elect Thomas J. Falk For For Management
7 Elect Ilene S. Gordon For For Management
8 Elect Marillyn A. Hewson For For Management
9 Elect Vicki A. Hollub For For Management
10 Elect Jeh C. Johnson For For Management
11 Elect Debra L. Reed-Klages For For Management
12 Elect James D. Taiclet, Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Incentive For For Management
Performance Award Plan
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Elect Steven A. Davis For Against Management
3 Elect J. Michael Stice For For Management
4 Elect John P. Surma For For Management
5 Elect Susan Tomasky For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to Community
Impact
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Caruso For For Management
2 Elect N. Anthony Coles 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 Elect Brian S. Tyler For For Management
10 Elect Kenneth E. Washington For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Steven J. Gomo For For Management
4 Elect Mary Pat McCarthy For For Management
5 Elect Sanjay Mehrotra For For Management
6 Elect Robert E. Switz For For Management
7 Elect MaryAnn Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For 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 12, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For 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 Amendment to the 1999 Stock Option Plan For For Management
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan B. Graf, Jr. For For Management
1.2 Elect Peter B. Henry For For Management
1.3 Elect Michelle Peluso For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. E. Andrews For For Management
2 Elect Sallie B. Bailey For For Management
3 Elect Thomas D. Eckert For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Manuel H. Johnson For For Management
6 Elect Alexandra A. Jung For For Management
7 Elect Mel Martinez For For Management
8 Elect William A. Moran For Against Management
9 Elect David A. Preiser For For Management
10 Elect W. Grady Rosier For For Management
11 Elect Susan Williamson Ross For For Management
12 Elect Dwight C. Schar For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Duane C. Farrington For For Management
3 Elect Donna A. Harman For For Management
4 Elect Mark W. Kowlzan For For Management
5 Elect Robert C. Lyons For For Management
6 Elect Thomas P. Maurer For For Management
7 Elect Samuel Mencoff For For Management
8 Elect Roger B. Porter For For Management
9 Elect Thomas S. Souleles For For Management
10 Elect Paul T. Stecko For For Management
11 Elect James D. Woodrum For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 1999 Long-Term Equity For For Management
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect James M. Kilts For For Management
9 Elect Dan R. Littman For For Management
10 Elect Shantanu Narayen For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect James Quincey For For Management
13 Elect James C. Smith For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder proposal regarding right Against Against Shareholder
to act by written consent
17 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
21 Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia L. Coronado For For Management
2 Elect Dirk A. Kempthorne For For Management
3 Elect Harold M. Messmer, Jr. For For Management
4 Elect Marc H. Morial For For Management
5 Elect Barbara J. Novogradac For For Management
6 Elect Robert J. Pace For For Management
7 Elect Fredrick A. Richman For For Management
8 Elect M. Keith Waddell For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Mosley For For Management
2 Elect Stephen J. Luczo For For Management
3 Elect Mark W. Adams For For Management
4 Elect Judy Bruner For For Management
5 Elect Michael R. Cannon For For Management
6 Elect William T. Coleman For For Management
7 Elect Jay L. Geldmacher For For Management
8 Elect Dylan G. Haggart For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Amendment to the 2012 Equity Incentive For For Management
Plan
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Adams For For Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Chair
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allison, Jr. For For Management
2 Elect Rosalind G. Brewer For For Management
3 Elect Andrew Campion For For Management
4 Elect Mary N. Dillon For Against Management
5 Elect Isabel Ge Mahe For For Management
6 Elect Mellody Hobson For For Management
7 Elect Kevin R. Johnson For For Management
8 Elect Jorgen Vig Knudstorp For For Management
9 Elect Satya Nadella For For Management
10 Elect Joshua Cooper Ramo For For Management
11 Elect Clara Shih For For Management
12 Elect Javier G. Teruel For For Management
13 Elect Myron E. Ullman, III For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding EEO Against Against Shareholder
Policy Risk Report
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas L. Bene For For Management
2 Elect Daniel J. Brutto For For Management
3 Elect John Cassaday For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Bradley M. Halverson For For Management
7 Elect John M. Hinshaw For For Management
8 Elect Hans-Joachim Koerber For For Management
9 Elect Stephanie A. Lundquist For For Management
10 Elect Nancy S. Newcomb For For Management
11 Elect Nelson Peltz For For Management
12 Elect Edward D. Shirley For For Management
13 Elect Sheila G. Talton 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
Independent Board Chair
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Russell J. Weiner For For Management
11 Elect Christopher J. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For For Management
7 Elect Helena B. Foulkes For For Management
8 Elect Linda R. Gooden For For Management
9 Elect Wayne M. Hewett For For Management
10 Elect Manuel Kadre For For Management
11 Elect Stephanie C. Linnartz For For Management
12 Elect Craig A. Menear 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
Reducing Ownership Threshold Required
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Following
Termination of Employment
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Amy L. Chang For For Management
4 Elect Scott D. Cook For For Management
5 Elect Joseph Jimenez For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect Christine M. McCarthy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Nelson Peltz For For Management
10 Elect David. S. Taylor For For Management
11 Elect Margaret C. Whitman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect Yehuda Ari Buchalter For For Management
3 Elect Kathleen A. Cote For For Management
4 Elect Thomas F. Frist, III For For Management
5 Elect Jamie S. Gorelick For For Management
6 Elect Roger H. Moore For For Management
7 Elect Louis A. Simpson For For Management
8 Elect Timothy Tomlinson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect Ramon L. Laguarta For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Denise M. Morrison For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect John A.C. Swainson For For Management
11 Elect Maynard G. Webb, Jr. For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Susan Slavik WIlliams 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 For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Nancy M. Schlichting For For Management
10 Elect James A. Skinner For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Bonus Against Abstain Shareholder
Deferral Policy
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
===================== American Beacon Alpha Quant Dividend Fund ===============
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas K. Brown For For Management
2 Elect Pamela J. Craig For For Management
3 Elect David B. Dillon For For Management
4 Elect Michael L. Eskew For For Management
5 Elect Herbert L. Henkel For For Management
6 Elect Amy E. Hood For For Management
7 Elect Muhtar Kent For For Management
8 Elect Dambisa F. Moyo For For Management
9 Elect Gregory R. Page For For Management
10 Elect Michael F. Roman For For Management
11 Elect Patricia A. Woertz 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
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Chadwick C. Deaton For For Management
4 Elect Seifi Ghasemi 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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Charles M. Holley, Jr. For For Management
8 Elect Tyler Jacks For For Management
9 Elect Ellen J. Kullman For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect R. Sanders 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
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael S. Burke For For Management
2 Elect Terrell K. Crews For For Management
3 Elect Pierre Dufour For For Management
4 Elect Donald E. Felsinger For For Management
5 Elect Suzan F. Harrison For For Management
6 Elect Juan R. Luciano For For Management
7 Elect Patrick J. Moore For For Management
8 Elect Francisco Sanchez For For Management
9 Elect Debra A. Sandler For For Management
10 Elect Lei Z. Schlitz For For Management
11 Elect Kelvin R. Westbrook For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect J. Michael Losh For For Management
11 Elect Dean A. Scarborough For For Management
12 Elect John H. Weiland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby III For For Management
10 Elect Michael K. Wirth 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
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against For Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For For Management
10 Elect Carol B. Tome For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang-Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Robert K. Herdman For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Thomas J. Lynch For For Management
9 Elect William I. Miller For For Management
10 Elect Georgia R. Nelson For For Management
11 Elect Karen H. Quintos 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
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Nicholas C. Fanandakis For For Management
1.7 Elect Lynn J. Good For For Management
1.8 Elect John T. Herron For For Management
1.9 Elect William E. Kennard For For Management
1.10 Elect E. Marie McKee For For Management
1.11 Elect Marya M. Rose For For Management
1.12 Elect Thomas E. Skains For For Management
1.13 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
Independent Chair
5 Shareholder Proposal Regarding Simple N/A For Shareholder
Majority Vote
6 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin S. Craighead For For Management
1.2 Elect David N. Farr For For Management
1.3 Elect Gloria A. Flach For For Management
1.4 Elect Mathew S. Levatich For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Hubert Joly For For Management
8 Elect Mark B. McClellan For For Management
9 Elect Anne M. Mulcahy For For Management
10 Elect Charles Prince For Against Management
11 Elect A. Eugene Washington For For Management
12 Elect Mark A. Weinberger For For Management
13 Elect Ronald A. Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Removal of Directors Without Cause For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Report Against For Shareholder
on Response to Opioid Epidemic
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lloyd J. Austin, III For For Management
1.2 Elect Patrick J. Dempsey For For Management
1.3 Elect Christopher J. Kearney For For Management
1.4 Elect Laurette T. Koellner For For Management
1.5 Elect Joseph D. Rupp For For Management
1.6 Elect Leon J. Topalian For For Management
1.7 Elect John H. Walker For For Management
1.8 Elect Nadja Y. West For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2014 Omnibus For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Ramon L. Laguarta For For Management
8 Elect David C. Page For For Management
9 Elect Robert C. Pohlad For For Management
10 Elect Daniel L. Vasella For For Management
11 Elect Darren Walker For For Management
12 Elect Alberto Weisser For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect James M. Kilts For For Management
9 Elect Dan R. Littman For For Management
10 Elect Shantanu Narayen For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect James Quincey For For Management
13 Elect James C. Smith For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder proposal regarding right Against Against Shareholder
to act by written consent
17 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
21 Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glynis A. Bryan For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For For Management
1.4 Elect Jeffrey B. Guldner 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 Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen F. Angel For For Management
2 Elect Hugh Grant For For Management
3 Elect Melanie L. Healey For For Management
4 Elect Kathleen A. Ligocki For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan S. Auerbach For For Management
2 Elect Jocelyn E. Carter-Miller For For Management
3 Elect Scott M. Mills For For Management
4 Amendment to the Directors Stock Plan For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For For Management
2 Elect Tamara Hughes Gustavson For For Management
3 Elect Uri P. Harkham For For Management
4 Elect Leslie Stone Heisz For For Management
5 Elect B. Wayne Hughes, Jr. For For Management
6 Elect Avedick B. Poladian For For Management
7 Elect Gary E. Pruitt For For Management
8 Elect John Reyes For Against Management
9 Elect Joseph D. Russell, Jr. For For Management
10 Elect Tariq M Shaukat For For Management
11 Elect Ronald P. Spogli For For Management
12 Elect Daniel C. Staton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vicky B. Gregg For For Management
2 Elect Wright L. Lassiter III For For Management
3 Elect Timothy L. Main For For Management
4 Elect Denise M. Morrison For For Management
5 Elect Gary M. Pfeiffer For For Management
6 Elect Timothy M. Ring For For Management
7 Elect Stephen H. Rusckowski For For Management
8 Elect Daniel C. Stanzione For For Management
9 Elect Helen I. Torley For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert A. Allen For For Management
2 Elect Marc Bolland For For Management
3 Elect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea
4 Elect Christopher C. Davis For For Management
5 Elect Barry Diller For For Management
6 Elect Helene D. Gayle For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Robert A. Kotick For For Management
9 Elect Maria Elena Lagomasino For For Management
10 Elect James Quincey For For Management
11 Elect Caroline J. Tsay For For Management
12 Elect David B. Weinberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Amy L. Chang For For Management
4 Elect Scott D. Cook For For Management
5 Elect Joseph Jimenez For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect Christine M. McCarthy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Nelson Peltz For For Management
10 Elect David. S. Taylor For For Management
11 Elect Margaret C. Whitman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 E. Jenner Wood III For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
17 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2 Elect Melody C. Barnes For For Management
3 Elect Debra A. Cafaro For For Management
4 Elect Jay M. Gellert For For Management
5 Elect Richard I. Gilchrist For For Management
6 Elect Matthew J. Lustig For For Management
7 Elect Roxanne M. Martino For For Management
8 Elect Sean Nolan For For Management
9 Elect Walter C. Rakowich For For Management
10 Elect Robert D. Reed For For Management
11 Elect James D. Shelton For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 For Management
7 Elect Rodney E. Slater For For Management
8 Elect Hans Vestberg For For Management
9 Elect Gregory G. Weaver For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Data Privacy
16 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
===================== American Beacon Alpha Quant Quality Fund ================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Edward M. Liddy For For Management
1.3 Elect Melody B. Meyer For For Management
1.4 Elect Frederick H. Waddell 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 Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Public Concern Over Drug Pricing
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Dennis M. Nally For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea Jung For For Management
5 Elect Arthur D. Levinson For For Management
6 Elect Ronald D. Sugar For For Management
7 Elect Susan L. Wagner For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
11 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
12 Shareholder Proposal Regarding Freedom Against For Shareholder
of Expression and Access to Information
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Yvonne McGill For For Management
10 Elect Scott A. McGregor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Permit Shareholders To Act By Written For For Management
Consent
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect William A. Hawkins For For Management
4 Elect Nancy L. Leaming For For Management
5 Elect Jesus B. Mantas For For Management
6 Elect Richard C. Mulligan For For Management
7 Elect Robert W. Pangia For For Management
8 Elect Stelios Papadopoulos For For Management
9 Elect Brian S. Posner For For Management
10 Elect Eric K. Rowinsky For For Management
11 Elect Stephen A. Sherwin For For Management
12 Elect Michel Vounatsos For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Anderson For Against 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 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Jeffrey S. Musser For For Management
8 Elect Liane J. Pelletier For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2017 Omnibus For For Management
Incentive Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For Withhold Management
1.2 Elect Marc L. Andreessen For Withhold Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Director Compensation Policy For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
7 Shareholder Proposal Regarding Report Against For Shareholder
on Political Advertising
8 Shareholder Proposal Regarding Human Against For Shareholder
Rights/ Civil Rights Expertise on Board
9 Shareholder Proposal Regarding Report Against For Shareholder
on Board Oversight of Civil and Human
Rights Risks
10 Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
11 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
14 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Mandatory Arbitration Bylaw
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Youssef A. El-Mansy For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Bethany J. Mayer For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng TSAI For For Management
1.10 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Joseph Dunford Jr. For For Management
5 Elect James O. Ellis, Jr. For For Management
6 Elect Thomas J. Falk For For Management
7 Elect Ilene S. Gordon For For Management
8 Elect Marillyn A. Hewson For For Management
9 Elect Vicki A. Hollub For For Management
10 Elect Jeh C. Johnson For For Management
11 Elect Debra L. Reed-Klages For For Management
12 Elect James D. Taiclet, Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Incentive For For Management
Performance Award Plan
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan B. Graf, Jr. For For Management
1.2 Elect Peter B. Henry For For Management
1.3 Elect Michelle Peluso For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. E. Andrews For For Management
2 Elect Sallie B. Bailey For For Management
3 Elect Thomas D. Eckert For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Manuel H. Johnson For For Management
6 Elect Alexandra A. Jung For For Management
7 Elect Mel Martinez For For Management
8 Elect William A. Moran For Against Management
9 Elect David A. Preiser For For Management
10 Elect W. Grady Rosier For For Management
11 Elect Susan Williamson Ross For For Management
12 Elect Dwight C. Schar For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allison, Jr. For For Management
2 Elect Rosalind G. Brewer For For Management
3 Elect Andrew Campion For For Management
4 Elect Mary N. Dillon For Against Management
5 Elect Isabel Ge Mahe For For Management
6 Elect Mellody Hobson For For Management
7 Elect Kevin R. Johnson For For Management
8 Elect Jorgen Vig Knudstorp For For Management
9 Elect Satya Nadella For For Management
10 Elect Joshua Cooper Ramo For For Management
11 Elect Clara Shih For For Management
12 Elect Javier G. Teruel For For Management
13 Elect Myron E. Ullman, III For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding EEO Against Against Shareholder
Policy Risk Report
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas L. Bene For For Management
2 Elect Daniel J. Brutto For For Management
3 Elect John Cassaday For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Bradley M. Halverson For For Management
7 Elect John M. Hinshaw For For Management
8 Elect Hans-Joachim Koerber For For Management
9 Elect Stephanie A. Lundquist For For Management
10 Elect Nancy S. Newcomb For For Management
11 Elect Nelson Peltz For For Management
12 Elect Edward D. Shirley For For Management
13 Elect Sheila G. Talton 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
Independent Board Chair
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Russell J. Weiner For For Management
11 Elect Christopher J. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For For Management
7 Elect Helena B. Foulkes For For Management
8 Elect Linda R. Gooden For For Management
9 Elect Wayne M. Hewett For For Management
10 Elect Manuel Kadre For For Management
11 Elect Stephanie C. Linnartz For For Management
12 Elect Craig A. Menear 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
Reducing Ownership Threshold Required
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Following
Termination of Employment
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Amy L. Chang For For Management
4 Elect Scott D. Cook For For Management
5 Elect Joseph Jimenez For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect Christine M. McCarthy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Nelson Peltz For For Management
10 Elect David. S. Taylor For For Management
11 Elect Margaret C. Whitman For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect Yehuda Ari Buchalter For For Management
3 Elect Kathleen A. Cote For For Management
4 Elect Thomas F. Frist, III For For Management
5 Elect Jamie S. Gorelick For For Management
6 Elect Roger H. Moore For For Management
7 Elect Louis A. Simpson For For Management
8 Elect Timothy Tomlinson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect Ramon L. Laguarta For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Denise M. Morrison For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect John A.C. Swainson For For Management
11 Elect Maynard G. Webb, Jr. For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Susan Slavik WIlliams 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 For Management
====================== American Beacon Alpha Quant Value Fund =================
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Dennis M. Nally For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Charles M. Holley, Jr. For For Management
8 Elect Tyler Jacks For For Management
9 Elect Ellen J. Kullman For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect R. Sanders 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
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect William A. Hawkins For For Management
4 Elect Nancy L. Leaming For For Management
5 Elect Jesus B. Mantas For For Management
6 Elect Richard C. Mulligan For For Management
7 Elect Robert W. Pangia For For Management
8 Elect Stelios Papadopoulos For For Management
9 Elect Brian S. Posner For For Management
10 Elect Eric K. Rowinsky For For Management
11 Elect Stephen A. Sherwin For For Management
12 Elect Michel Vounatsos For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Michael W. Bonney For Against Management
4 Elect Giovanni Caforio For For Management
5 Elect Matthew W. Emmens For For Management
6 Elect Julia A. Haller For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels, II 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 Elect Phyllis R. Yale 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
Independent Chair
16 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 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Anderson For Against 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 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect J. Michael Losh For For Management
11 Elect Dean A. Scarborough For For Management
12 Elect John H. Weiland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby III For For Management
10 Elect Michael K. Wirth 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
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against For Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For For Management
10 Elect Carol B. Tome For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang-Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Robert K. Herdman For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Thomas J. Lynch For For Management
9 Elect William I. Miller For For Management
10 Elect Georgia R. Nelson For For Management
11 Elect Karen H. Quintos 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
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Michael J. Critelli For For Management
4 Elect Richard H. Fearon For Against Management
5 Elect Olivier Leonetti For For Management
6 Elect Deborah L. McCoy For For Management
7 Elect Silvio Napoli For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sandra Pianalto For For Management
10 Elect Lori J. Ryerkerk For For Management
11 Elect Gerald B. Smith For For Management
12 Elect Dorothy C. Thompson For For Management
13 Approval of the 2020 Stock Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Overseas For For Management
Market Shares
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# 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 L. Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter S. Klein For For Management
8 Elect Francois Locoh-Donou For For Management
9 Elect Nikhil Mehta For For Management
10 Elect Marie E. Myers For For Management
11 Amendment to the 2014 Incentive Plan For Against Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline K. Barton For For Management
2 Elect Sandra J. Horning For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect Harish Manwani For For Management
6 Elect Daniel P. O'Day For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Per Wold-Olsen For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
12 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aida M. Alvarez For For Management
1.2 Elect Shumeet Banerji For For Management
1.3 Elect Robert R. Bennett For For Management
1.4 Elect Charles V. Bergh For For Management
1.5 Elect Stacy Brown-Philpot For For Management
1.6 Elect Stephanie A. Burns For For Management
1.7 Elect Mary Anne Citrino For For Management
1.8 Elect Richard L. Clemmer For For Management
1.9 Elect Enrique Lores For For Management
1.10 Elect Yoky Matsuoka For For Management
1.11 Elect Stacey J. Mobley For For Management
1.12 Elect Subra Suresh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Employee Stock Purchase Plan For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect W. Roy Dunbar For For Management
6 Elect Wayne A.I. Frederick For For Management
7 Elect John W. Garratt For For Management
8 Elect David A. Jones Jr. For For Management
9 Elect Karen W. Katz For For Management
10 Elect William J. McDonald For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Burns For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Ahmet Cemal Dorduncu For For Management
4 Elect Ilene S. Gordon For For Management
5 Elect Anders Gustafsson For For Management
6 Elect Jacqueline C. Hinman For For Management
7 Elect Clinton A. Lewis, Jr. For For Management
8 Elect Kathryn D. Sullivan For For Management
9 Elect Mark S. Sutton For For Management
10 Elect J. Steven Whisler For For Management
11 Elect Ray G. Young For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Youssef A. El-Mansy For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Bethany J. Mayer For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng TSAI For For Management
1.10 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Elect Steven A. Davis For Against Management
3 Elect J. Michael Stice For For Management
4 Elect John P. Surma For For Management
5 Elect Susan Tomasky For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to Community
Impact
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Caruso For For Management
2 Elect N. Anthony Coles 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 Elect Brian S. Tyler For For Management
10 Elect Kenneth E. Washington For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Steven J. Gomo For For Management
4 Elect Mary Pat McCarthy For For Management
5 Elect Sanjay Mehrotra For For Management
6 Elect Robert E. Switz For For Management
7 Elect MaryAnn Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For 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 12, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For 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 Amendment to the 1999 Stock Option Plan For For Management
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Duane C. Farrington For For Management
3 Elect Donna A. Harman For For Management
4 Elect Mark W. Kowlzan For For Management
5 Elect Robert C. Lyons For For Management
6 Elect Thomas P. Maurer For For Management
7 Elect Samuel Mencoff For For Management
8 Elect Roger B. Porter For For Management
9 Elect Thomas S. Souleles For For Management
10 Elect Paul T. Stecko For For Management
11 Elect James D. Woodrum For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 1999 Long-Term Equity For For Management
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect James M. Kilts For For Management
9 Elect Dan R. Littman For For Management
10 Elect Shantanu Narayen For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect James Quincey For For Management
13 Elect James C. Smith For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder proposal regarding right Against Against Shareholder
to act by written consent
17 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
21 Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia L. Coronado For For Management
2 Elect Dirk A. Kempthorne For For Management
3 Elect Harold M. Messmer, Jr. For For Management
4 Elect Marc H. Morial For For Management
5 Elect Barbara J. Novogradac For For Management
6 Elect Robert J. Pace For For Management
7 Elect Fredrick A. Richman For For Management
8 Elect M. Keith Waddell For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Mosley For For Management
2 Elect Stephen J. Luczo For For Management
3 Elect Mark W. Adams For For Management
4 Elect Judy Bruner For For Management
5 Elect Michael R. Cannon For For Management
6 Elect William T. Coleman For For Management
7 Elect Jay L. Geldmacher For For Management
8 Elect Dylan G. Haggart For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Amendment to the 2012 Equity Incentive For For Management
Plan
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Adams For For Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Chair
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Nancy M. Schlichting For For Management
10 Elect James A. Skinner For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Bonus Against Abstain Shareholder
Deferral Policy
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
============= American Beacon ARK Transformational Innovation Fund =============
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sallie L. Krawcheck For For Management
1..2 DIRECTOR-John M. Larson For For Management
1..3 DIRECTOR-Edward S. Macias For For Management
1..4 DIRECTOR-Alexis Maybank 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 2020 fiscal year.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Kevin P. Clark For For Management
2. Election of Director: Nancy E. Cooper For For Management
3. Election of Director: Nicholas M. For For Management
Donofrio
4. Election of Director: Rajiv L. Gupta For For Management
5. Election of Director: Joseph L. Hooley For For Management
6. Election of Director: Sean O. Mahoney For For Management
7. Election of Director: Paul M. Meister 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.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andrew Anagnost For For Management
1B. Election of Director: Karen Blasing For For Management
1C. Election of Director: Reid French For For Management
1D. Election of Director: Dr. Ayanna Howard For For Management
1E. Election of Director: Blake Irving For For Management
1F. Election of Director: Mary T. McDowell For For Management
1G. Election of Director: Stephen Milligan For For Management
1H. Election of Director: Lorrie M. For For Management
Norrington
1I. Election of Director: Betsy Rafael For For Management
1J. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.'s
independent registered public
accounting firm for the fiscal year
ending January 31, 2021.
3. Approve, on an advisory (non-binding) For For Management
basis, the compensation of Autodesk,
Inc.'s named executive officers.
--------------------------------------------------------------------------------
CELLECTIS S.A.
Ticker: CLLS Security ID: 15117K103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the financial statements For For Management
for the financial year ended December
31, 2019.
2 Approval of the consolidated financial For For Management
statements for the financial year
ended December 31, 2019.
3 Allocation of income for the financial For For Management
year ended December 31, 2019.
4 Approval of the agreements referred to For Against Management
in articles L. 225-38 and the
following sections of the French
commercial code.
5 Setting the amount of the total For For Management
compensation (directors fees) to be
granted to the non-executive directors.
6 Renewal of the mandate of a member of For For Management
the Board of Directors of Mrs. Annick
Schwebig.
7 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Laurent
Arthaud.
8 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Pierre
Bastid.
9 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Rainer
Boehm.
10 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Herve
Hoppenot.
11 Authorization to be given to the board For Against Management
of directors to buy back Company
shares.
12 Authorization to be given to the board For For Management
of directors for the ...(due to space
limits, see proxy material for full
proposal).
13 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
14 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
15 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
16 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
17 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
18 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
19 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
20 Delegation granted to the board of For Against Management
directors to increase the ...(due to
space limits, see proxy material for
full proposal).
21 Overall limitations to the amount of For For Management
issuances made under the ...(due to
space limits, see proxy material for
full proposal).
22 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
23 Authorization to be given to the board For Against Management
of directors to grant options to
subscribe or purchase Company's shares.
24 Authorization be given to the board of For Against Management
directors for the ...(due to space
limits, see proxy material for full
proposal).
25 Delegation of authority to be granted For Against Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
26 Overall limitations to the amount of For For Management
issues made under the 23rd resolution,
24th resolution and the 25th
resolution above.
27 Amendment of article 12 of the For For Management
articles of association "meeting ...
(due to space limits, see proxy
material for full proposal).
28 Amendment of Article 18 of the For For Management
Articles of Association "General ...
(due to space limits, see proxy
material for full proposal).
29 Delegation to be granted to the board Against For 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 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the financial statements For For Management
for the financial year ended December
31, 2019.
2 Approval of the consolidated financial For For Management
statements for the financial year
ended December 31, 2019.
3 Allocation of income for the financial For For Management
year ended December 31, 2019.
4 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code.
5 Setting the amount of the total For For Management
compensation (directors fees) to be
granted to the non-executive directors.
6 Renewal of the mandate of a member of For For Management
the Board of Directors of Mrs. Annick
Schwebig.
7 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Laurent
Arthaud.
8 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Pierre
Bastid.
9 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Rainer
Boehm.
10 Renewal of the mandate of a member of For For Management
the Board of Directors of Mr. Herve
Hoppenot.
11 Authorization to be given to the board For For Management
of directors to buy back Company
shares.
12 Authorization to be given to the board For For Management
of directors for the ...(due to space
limits, see proxy material for full
proposal).
13 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
14 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
15 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
16 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
17 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
18 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
19 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
20 Delegation granted to the board of For For Management
directors to increase the ...(due to
space limits, see proxy material for
full proposal).
21 Overall limitations to the amount of For For Management
issuances made under the ...(due to
space limits, see proxy material for
full proposal).
22 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
23 Authorization to be given to the board For For Management
of directors to grant options to
subscribe or purchase Company's shares.
24 Authorization be given to the board of For For Management
directors for the ...(due to space
limits, see proxy material for full
proposal).
25 Delegation of authority to be granted For For Management
to the board of directors ...(due to
space limits, see proxy material for
full proposal).
26 Overall limitations to the amount of For For Management
issues made under the 23rd resolution,
24th resolution and the 25th
resolution above.
27 Amendment of article 12 of the For For Management
articles of association "meeting ...
(due to space limits, see proxy
material for full proposal).
28 Amendment of Article 18 of the For For Management
Articles of Association "General ...
(due to space limits, see proxy
material for full proposal).
29 Delegation to be granted to the board Against Against 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 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy B. Anderson For For Management
1..2 DIRECTOR-William M. Greenman For For Management
1..3 DIRECTOR-Timothy L. Moore For For Management
2. Equity Plan Proposal: The approval of For Against Management
an amendment and 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 5,000,000 shares and to
mak
3. Equity Plan Proposal: The approval of For For Management
an amendment and restatement of the
Company's Amended and Restated 1996
Employee Stock Purchase Plan to
increase the aggregate number of
shares of common stock authorized for
issuance thereunder by 1,500,000
shares.
4. Advisory Vote on Executive For Against Management
Compensation: The approval, on an
advisory basis, of the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement.
5. Independent Registered Public For For Management
Accounting Firm: The ratification of
the selection by the Audit 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
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul Sekhri For For Management
1B. Election of Director: Jean-Pierre For For Management
Bizzari
1C. Election of Director: Anat Cohen-Dayag For For Management
1D. Election of Director: Gilead Halevy For For Management
1E. Election of Director: Eran Perry For For Management
1F. Election of Director: Kinneret Livnat For For Management
Savitzky
1G. Election of Director: Sanford (Sandy) For For Management
Zweifach
2. To increase the Company's authorized For For Management
share capital and to amend and restate
the Company's Memorandum and Articles
to reflect the same.
3. To approve an amendment to the For For Management
Company's Compensation Policy.
3A. Do you have a "personal interest" in For Against Management
Item 3? Under the Companies Law, in
general, person is deemed to have
personal interest if any member of his
or her immediate family, or immediate
family of its spouse, has a personal
interest in adoption of proposal;
3B. Are you a "controlling shareholder"? For Against Management
Under the Companies Law, in general, a
person will be deemed to be a
"controlling shareholder" if that
person has the power to direct the
activities of the company, otherwise
than by reason of being a director or
other
4. 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, 2019 and until immediately
following the next annual general meeti
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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, 2019.
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 Rodger Novak, M.D., as For For Management
member and Chairman
4B. Re-election of Samarth Kulkarni, Ph.D. For For Management
4C. Re-election of Ali Behbahani, M.D. For For Management
4D. Re-election of Bradley Bolzon, Ph.D. For For Management
4E. Re-election of Simeon J. George, M.D. For For Management
4F. Re-election of John T. Greene For For Management
4G. Re-election of Katherine A. High, M.D. For For Management
4H. Election of Douglas A. Treco, Ph.D. For For Management
5A. Election of the member of the For For Management
Compensation Committee: Ali Behbahani,
M.D.
5B. Re-election of the member of the For For Management
Compensation Committee: Simeon J.
George, M.D.
5C. Re-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 2020
Annual General Meeting to the 2021
Annual General Meeting of Shareholders.
6B. Binding vote on equity for members of For For Management
the Board of Directors from the 2020
Annual General Meeting to the 2021
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,
2020 to June 30, 2021.
6D. Binding vote on total variable For For Management
compensation for members of the
Executive Committee for the current
year ending December 31, 2020.
6E. Binding vote on equity for members of For For Management
the Executive Committee from the 2020
Annual General Meeting to the 2021
Annual General Meeting of Shareholders.
7. The approval of an increase in the For For Management
Conditional Share Capital for Employee
Benefit Plans.
8. The approval of an Amendment to the For For Management
CRISPR Therapeutics AG 2018 Stock
Option and Incentive Plan.
9. The approval of increasing the maximum For For Management
number of authorized share capital and
extending the date by which the Board
of Directors may increase share
capital.
10. The re-election of the independent For For Management
voting rights representative.
11. The re-election of the auditors. For For Management
12. The transaction of any other business For For Management
that may properly come before the 2020
Annual General Meeting or any
adjournment or postponement thereof.
--------------------------------------------------------------------------------
EDITAS MEDICINE, INC.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James C. Mullen For For Management
1..2 DIRECTOR-Akshay Vaishnaw, M.D. For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
EVENTBRITE, INC.
Ticker: EB Security ID: 29975E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-K. August-deWilde For For Management
1..2 DIRECTOR-Julia Hartz For For Management
1..3 DIRECTOR-Helen Riley 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, 2020.
3. Advisory vote to recommend the For 1 Year Management
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Caroline Dorsa For For Management
1B. Election of Director: Robert S. For For Management
Epstein, M.D.
1C. Election of Director: Scott Gottlieb, For For Management
M.D.
1D. Election of Director: Philip W. For For Management
Schiller
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 3, 2021.
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, on an advisory basis, a Against Against Shareholder
stockholder proposal regarding
political disclosures.
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jean-Francois Formela For For Management
1..2 DIRECTOR-Jesse Goodman, M.D MPH 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, 2020.
3. Approve, on an advisory basis, the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Geoffrey S. Crouse For For Management
1..2 DIRECTOR-Christine M. Gorjanc For For Management
2. The approval, on a non-binding For For Management
advisory basis, of the compensation
paid to our named executive officers.
3. The selection, on a non-binding For 1 Year Management
advisory basis, of the frequency of
holding an advisory vote on named
executive officer compensation.
4. The ratification of Ernst & Young LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Niehaus For For Management
1..2 DIRECTOR-Thomas C. Canfield For For Management
1..3 DIRECTOR-Matthew J. Desch For For Management
1..4 DIRECTOR-Thomas J. Fitzpatrick For For Management
1..5 DIRECTOR-Jane L. Harman For For Management
1..6 DIRECTOR-Alvin B. Krongard For For Management
1..7 DIRECTOR-Suzanne E. McBride For For Management
1..8 DIRECTOR-Admiral Eric T. Olson For For Management
1..9 DIRECTOR-Steven B. Pfeiffer For For Management
1..10 DIRECTOR-Parker W. Rush For For Management
1..11 DIRECTOR-Henrik O. Schliemann For For Management
1..12 DIRECTOR-Barry J. West For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the selection by the Board For For Management
of Directors of Ernst & Young LLP as
our independent registered public
accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A208
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Scott For For Management
Sanborn
1.2 Election of Class III Director: Simon For For Management
Williams
1.3 Election of Class III Director: For For Management
Michael Zeisser
2. Approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as disclosed in
this 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,
2020.
4. Approval of an amendment to our For For Management
Amended and Restated Certificate of
Incorporation (the Declassification
Amendment) that would phase in the
declassification of our Board.
--------------------------------------------------------------------------------
LENDINGTREE INC
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Courtnee Chun For For Management
1B. Election of Director: Gabriel Dalporto For For Management
1C. Election of Director: Thomas Davidson For For Management
1D. Election of Director: Robin Henderson For For Management
1E. Election of Director: Douglas Lebda For For Management
1F. Election of Director: Steven Ozonian For For Management
1G. Election of Director: Saras Sarasvathy For For Management
1H. Election of Director: G. Kennedy For For Management
Thompson
1I. Election of Director: Jennifer Witz For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2020 fiscal
year
3. To make an advisory vote to approve For For Management
LendingTree, Inc.'s executive
compensation (say-on-pay)
--------------------------------------------------------------------------------
MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Approval of the statutory annual For For Management
accounts of Materialise NV: Proposed
resolution: approval of the statutory
annual accounts of Materialise NV
relating to the financial year ended
on 31 December 2019.
4. Appropriation of the result: Proposed For For Management
resolution: approval to carry forward
the loss of the financial year (Euro 5.
519.577), together with the carried
forward loss of the previous financial
year (Euro 17.825.920), being in the
aggregate Euro 23.345.497, i
5. Discharge to the directors: Proposed For For Management
resolution: granting discharge to the
directors for the performance of their
mandate during the financial year
ended on 31 December 2019.
6. Discharge to the auditors: Proposed For For Management
resolution: granting discharge to the
auditors for the performance of their
mandate during the financial year
ended on 31 December 2019.
7. Approval of the budget (currently For For Management
under negotiation) of the auditors,
and, in function thereof, confirmation
of the ...(due to space limits, see
proxy material for full proposal).
8A. 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 2020.
8B. 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 2020.
8C. 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 2020.
8D. 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 2020.
8E. 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 2020.
8F. 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 2020.
8G. 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 2020.
8H. Proposed resolution: Renewing the For For Management
appointment as director 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 2020.
8I. Proposed resolution: Renewing the For For Management
appointment as director 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 2020.
8J. Proposed resolution: Approval of the For For Management
appointment as director Mr Sander
Vancraen as of the date of the
shareholders' meeting, for a period of
one year after the shareholders'
meeting which will be asked to approve
the accounts for the year 2020.
9. Powers: Proposed resolution: granting For For Management
powers to Carla Van Steenbergen, Felix
Theus and Ben Schepers, 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
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger (as it may be amended
from time to time, the "merger
agreement"), dated as of June 11,
2019, by and among Medidata Solutions,
Inc., Dassault Systemes SE, Dassault
Systemes Americas Corp., and 3DS Acquis
2. A proposal to approve, on an advisory For For Management
(non- binding) basis, specified
compensation that may be paid or
become payable to Medidata Solutions,
Inc.'s principal executive officers,
principal financial officer and three
most highly compensated executive offic
3. A proposal to approve the adjournment For For Management
of the special meeting, if necessary
or appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Susan Segal For For Management
1..2 DIRECTOR-Mario Eduardo Vazquez For For Management
1..3 DIRECTOR-Alejandro N. Aguzin For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: R. Bradley Gray For For Management
1B. Election of Director: Robert M. For For Management
Hershberg, M.D., Ph.D.
1C. Election of Director: Kirk D. Malloy, For For Management
Ph.D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director: Reed For For Management
Hastings
1B. Election of Class III Director: Jay C. For For Management
Hoag
1C. Election of Class III Director: For For Management
Mathias Dopfner
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, 2020.
3. Advisory approval of the Company's For For Management
executive officer compensation.
4. Approval of the Netflix, Inc. 2020 For For Management
Stock Plan.
5. Stockholder proposal regarding Against Against Shareholder
political disclosures, if properly
presented at the meeting.
6. Stockholder proposal for simple Against Against Shareholder
majority vote, if properly presented
at the meeting.
7. Stockholder proposal for EEO policy Against Against Shareholder
risk report, if properly presented at
the meeting.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Jen-Hsun Huang For For Management
1E. Election of Director: Dawn Hudson For For Management
1F. Election of Director: Harvey C. Jones For For Management
1G. Election of Director: Michael G. For For Management
McCaffery
1H. Election of Director: Stephen C. Neal For For Management
1I. Election of Director: Mark L. Perry For For Management
1J. Election of Director: A. Brooke Seawell For For Management
1K. 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 2021.
4. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2007 Equity Incentive Plan.
5. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2012 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Taylor Crouch For For Management
1..2 DIRECTOR-Mark Kessel 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, 2020.
3. To hold a non-binding advisory vote on For For Management
the compensation of our named
executive officers.
4. To approve, on an advisory and non- For 1 Year Management
binding basis, the frequency of the
advisory vote on the Company's
executive compensation of one, two, or
three years.
5. To approve the proposal to authorize For For Management
the Company's Board of Directors, in
its discretion but in no event later
than the date of the 2020 Annual
Meeting of Stockholders, to amend the
Company's Certificate of
Incorporation, as previously amended,
to effect
--------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the issuance of shares of For Against Management
Organovo common stock in the Merger to
the Tarveda securityholders in
accordance with the terms of the
Merger Agreement.
2. Approve an amendment to the Organovo For For Management
certificate of incorporation effecting
a reverse stock split of Organovo
common stock, at a ratio of one (1)
new share for every 20 to 40 shares of
outstanding Organovo common stock (or
any number in between as determi
3. Approve, on a non-binding advisory For For Management
vote basis, compensation that will or
may become payable by Organovo to its
named executive officers in connection
with the Merger, each as described in
the accompanying proxy
statement/prospectus/information
statement.
4. Approve the adoption of the Combined For Against Management
Organization 2020 Equity Incentive
Plan.
5. Authorize the adjournment of the For Against Management
Organovo Special Meeting, if
necessary, to solicit additional
proxies if there are not sufficient
votes in favor of Organovo Proposal
Nos. 1, 2, 3, and 4.
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jennifer Tejada For For Management
1..2 DIRECTOR-Sameer Dholakia For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rodney C. Adkins For For Management
1B. Election of Director: Jonathan For For Management
Christodoro
1C. Election of Director: John J. Donahoe For For Management
1D. Election of Director: David W. Dorman For For Management
1E. Election of Director: Belinda J. For For Management
Johnson
1F. Election of Director: Gail J. McGovern For For Management
1G. Election of Director: Deborah M. For For Management
Messemer
1H. Election of Director: David M. Moffett For For Management
1I. Election of Director: Ann M. Sarnoff For For Management
1J. Election of Director: Daniel H. For For Management
Schulman
1K. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
4. Stockholder Proposal - Stockholder Against For Shareholder
right to act by written consent.
5. Stockholder Proposal - Human and Against Against Shareholder
indigenous peoples' rights.
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Jeffrey For For Management
Jordan
1B. Election of Class I Director: Jeremy For For Management
Levine
1C. Election of Class I Director: Gokul For For Management
Rajaram
2. Ratify the audit committee's selection For For Management
of Ernst & Young LLP as the company's
independent registered public
accounting firm for the fiscal year
2020
3. Approve, on an advisory basis, the For 1 Year Management
frequency of future advisory votes to
approve our named executive officers'
compensation
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Victoria M. Holt For For Management
1B. Election of Director: Archie C. Black For For Management
1C. Election of Director: Sujeet Chand For For Management
1D. Election of Director: Moonhie Chin For For Management
1E. Election of Director: Rainer Gawlick For For Management
1F. Election of Director: John B. Goodman For For Management
1G. Election of Director: Donald G. Krantz For For Management
1H. Election of 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 2020.
3. Advisory approval of executive For For Management
compensation.
4. Advisory approval of frequency of For 1 Year Management
future say-on-pay votes.
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew Brown For For Management
1..2 DIRECTOR-John Colgrove For For Management
1..3 DIRECTOR-Mark Garrett For For Management
1..4 DIRECTOR-Roxanne Taylor For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our fiscal year
ending January 31, 2021.
3. An advisory vote on our named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I director to serve For For Management
until the 2021 annual meeting of
stockholders: Alan Henricks
2A. Election of Class III director to For For Management
serve until the 2023 annual meeting of
stockholders: Neil Hunt
2B. Election of Class III director to For For Management
serve until the 2023 annual meeting of
stockholders: Anthony Wood
3. Advisory vote to approve our named For For Management
executive officer compensation.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Marc Benioff For For Management
1B. Election of Director: Craig Conway For For Management
1C. Election of Director: Parker Harris For For Management
1D. Election of Director: Alan Hassenfeld For For Management
1E. Election of Director: Neelie Kroes For For Management
1F. Election of Director: Colin Powell For For Management
1G. Election of Director: Sanford Robertson For For Management
1H. Election of Director: John V. Roos For For Management
1I. Election of Director: Robin Washington For For Management
1J. Election of Director: Maynard Webb For For Management
1K. Election of Director: Susan Wojcicki For For Management
2. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan.
3. Amendment and restatement of our 2004 For For Management
Employee Stock Purchase Plan.
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,
2021.
5. An advisory vote to approve the fiscal For For Management
2020 compensation of our named
executive officers.
6. A stockholder proposal requesting the Against Against Shareholder
ability of stockholders to act by
written consent, if properly presented
at the meeting.
--------------------------------------------------------------------------------
SERES THERAPEUTICS, INC.
Ticker: MCRB Security ID: 81750R102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen A. Berenson For For Management
1..2 DIRECTOR-Richard N. Kender For For Management
1..3 DIRECTOR-Meryl S. Zausner For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: John For For Management
Connors
1B. Election of Class II Director: For For Management
Patricia Morrison
1C. Election of Class II Director: Stephen For For Management
Newberry
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, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roelof Botha For For Management
1..2 DIRECTOR-Amy Brooks For For Management
1..3 DIRECTOR-James McKelvey For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2020.
4. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO PREPARE A
REPORT ON EMPLOYEE REPRESENTATION ON
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: DEC 31, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# 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 additional For For Management
performance-based grant of 10,000 RSUs
and additional $200,000 cash payment
to each of David Reis (Vice Chairman
and Executive Director) and Dov Ofer
(Director) for continuing additional
services on oversight committee of the
Board
3. Approval of $150,000 bonus for S. For For Management
Scott Crump (Chairman of Executive
Committee and CIO) in respect of (i)
2018 year and (ii) service on
oversight committee of the Board
4. 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, 2019 and additional period until
next annual general meeting
--------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark J. Alles For For Management
1..2 DIRECTOR-Amir Nashat, Ph.D. For For Management
1..3 DIRECTOR-Peter Wirth 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, 2020.
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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-Ms. C. A. Jacobson For For Management
1..6 DIRECTOR-Mr. Thomas G. McKinley For For Management
1..7 DIRECTOR-Mr. Kenneth H. Paulus For For Management
1..8 DIRECTOR-Mr. David Shedlarz For For Management
1..9 DIRECTOR-Mr. Mark D. Smith, MD For For Management
1..10 DIRECTOR-Mr. David B. Snow, Jr. For For Management
2. Approve, on an advisory basis, the For Against 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, 2020.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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, 2020.
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to serve For For Management
for a term of three years: Elon Musk
1.2 Election of Class I Director to serve For For Management
for a term of three years: Robyn
Denholm
1.3 Election of Class I Director to serve For For Management
for a term of three years: Hiromichi
Mizuno
2. A Tesla proposal to approve executive For For Management
compensation on a non-binding advisory
basis.
3. A 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, 2020.
4. A stockholder proposal regarding paid Against Against Shareholder
advertising.
5. A stockholder proposal regarding Against Against Shareholder
simple majority voting provisions in
our governing documents.
6. A stockholder proposal regarding Against Against Shareholder
reporting on employee arbitration.
7. A stockholder proposal regarding Against Against Shareholder
additional reporting on human rights.
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Omid R. For For Management
Kordestani
1B. Election of Director: Ngozi For For Management
Okonjo-Iweala
1C. Election of Director: Bret Taylor For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2020.
4. A stockholder proposal regarding an Against Against Shareholder
EEO policy risk report.
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bonnie H. Anderson For For Management
1..2 DIRECTOR-Robert S. Epstein, M.D. For For Management
1..3 DIRECTOR-Evan Jones For For Management
2. To approve the Amended and Restated For For Management
Veracyte, Inc. Employee Stock Purchase
Plan.
3. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2020.
4. 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.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dennis Segers For For Management
1b. Election of Director: Raman K. 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: Marshall C. For For Management
Turner
1j. Election of Director: Elizabeth W. For For Management
Vanderslice
2. Proposal to approve an amendment to For For Management
the Company's 1990 Employee Qualified
Stock Purchase Plan to increase the
number of shares reserved for issuance
thereunder by 2,000,000 shares.
3. Proposal to approve an amendment to For For Management
the Company's 2007 Equity Incentive
Plan to increase the number of shares
reserved for issuance thereunder by
6,000,000 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
independent registered accounting firm
for fiscal 2020.
============= American Beacon Bahl & Gaynor Small Cap Growth Fund ==============
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term ending For For Management
in 2023: Caron A. Lawhorn
1.2 Election of Director for a term ending For For Management
in 2023: Stephen O. LeClair
2. Proposal to amend the Company's 2016 For For Management
Incentive Plan to authorize an
additional 2,500,000 shares for
issuance thereunder
3. Proposal to approve, on an advisory For For Management
basis, a resolution on the
compensation of AAON's named executive
officers as set forth in the Proxy
Statement.
4. Proposal to ratify Grant Thornton LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathryn W. Dindo For For Management
1B. Election of Director: George G. For For Management
Goldfarb
1C. Election of Director: Alan R. Hodnik For For Management
1D. Election of Director: James J. Hoolihan For For Management
1E. Election of Director: Heidi E. For For Management
Jimmerson
1F. Election of Director: Madeleine W. For For Management
Ludlow
1G. Election of Director: Susan K. For For Management
Nestegard
1H. Election of Director: Douglas C. Neve For For Management
1I. Election of Director: Bethany M. Owen For For Management
1J. Election of Director: Robert P. Powers For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as ALLETE's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Emile A Battat For For Management
1B. Election of Director: Ronald N. For For Management
Spaulding
2. Ratification of the appointment of For For Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for the year 2020.
3. Advisory vote to approve executive For For Management
officer compensation.
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David B. Fischer For For Management
1..2 DIRECTOR-Perry W. Premdas For For Management
1..3 DIRECTOR-Dr. John Y. Televantos 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 2020.
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 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to a one-year For For Management
term: Thomas J. Carley
1.2 Election of Director to a one-year For For Management
term: Thomas B. Cusick
1.3 Election of Director to a one-year For For Management
term: Diane L. Dewbrey
1.4 Election of Director to a one-year For For Management
term: James B. Hicks, Ph.D.
1.5 Election of Director to a one-year For For Management
term: Jon L. Justesen
1.6 Election of Director to a one-year For For Management
term: Gary E. Kramer
1.7 Election of Director to a one-year For For Management
term: Anthony Meeker
1.8 Election of Director to a one-year For For Management
term: Vincent P. Price
2. Approval of Bylaw amendment regarding For For Management
proxy access.
3. Approval of the 2020 Stock Incentive For For Management
Plan.
4. Advisory vote to approve executive For For Management
compensation.
5. Ratification of selection of Deloitte For For Management
and Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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-Michael Rosenblatt For For Management
1.6 DIRECTOR-Stephen S. Schwartz For For Management
1.7 DIRECTOR-Alfred Woollacott, III For For Management
1.8 DIRECTOR-Mark S. Wrighton For For Management
1.9 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 2020 fiscal
year.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nancy E. Cooper For For Management
1B. Election of Director: David C. Everitt For For Management
1C. Election of Director: Lauren P. For For Management
Flaherty
1D. Election of Director: Joseph W. For For Management
McClanathan
1E. Election of Director: Jane L. Warner For For Management
1F. Election of Director: Roger J. Wood For For Management
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
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, 2020.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rex D. Geveden For For Management
1B. Election of Director: Leland D. Melvin For For Management
1C. Election of Director: Robert L. For For Management
Nardelli
1D. Election of Director: Barbara A. Niland For For Management
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2020.
4. Approval of the BWX Technologies, Inc. For For Management
2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul J. Reilly For For Management
1..2 DIRECTOR-Geoffrey Wild 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 2020.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lecil E. Cole For Withheld 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 Withheld Management
1..5 DIRECTOR-Marc L. Brown For Withheld Management
1..6 DIRECTOR-Michael A. DiGregorio For For Management
1..7 DIRECTOR-Scott Van Der Kar For Withheld Management
1..8 DIRECTOR-J. Link Leavens For Withheld Management
1..9 DIRECTOR-Dorcas H. Thille For Withheld Management
1..10 DIRECTOR-John M. Hunt For Withheld Management
1..11 DIRECTOR-Egidio Carbone, Jr. For For Management
1..12 DIRECTOR-Harold Edwards For Withheld 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, 2020.
3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT DIRECTOR REPRESENTATION.
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# 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: Ronnie Myers For For Management
1I. Election of Director: Karen N. Prange For For Management
1J. Election of Director: Peter J. For For Management
Pronovost
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, 2020.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kevin J. McNamara For For Management
1B. Election of Director: Ron DeLyons For For Management
1C. Election of Director: Joel F. Gemunder For For Management
1D. Election of Director: Patrick P. Grace For For Management
1E. Election of Director: Christopher J. For For Management
Heaney
1F. Election of Director: Thomas C. Hutton For For Management
1G. Election of Director: Andrea R. Lindell For For Management
1H. Election of Director: Thomas P. Rice For For Management
1I. Election of Director: Donald E. For For Management
Saunders
1J. Election of Director: George J. Walsh For For Management
III
2. Ratification of Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2020.
3. Advisory vote to approve executive For For Management
compensation.
4. Stockholder proposal requesting a Against Against Shareholder
semi- annual report on (a) the
Company's policies on political
spending, and (b) political
contributions made.
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lila A. Jaber For For Management
1B. Election of Director: Thomas J. Bresnan For For Management
1C. Election of Director: Ronald G. For For Management
Forsythe, Jr.
1D. Election of Director: Dianna F. Morgan For For Management
1E. Election of Director: John R. For For Management
Schimkaitis
2. Cast a non-binding advisory vote to For For Management
approve the compensation of the
Company's Named Executive Officers.
3. Cast a non-binding advisory vote to For For Management
ratify the appointment of the
Company's independent registered
public accounting firm, Baker Tilly
Virchow Krause, LLP.
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Bronson For For Management
1..2 DIRECTOR-Brian P. Concannon For For Management
1..3 DIRECTOR-LaVerne Council For For Management
1..4 DIRECTOR-Charles M. Farkas For For Management
1..5 DIRECTOR-Martha Goldberg Aronson For For Management
1..6 DIRECTOR-Curt R. Hartman For For Management
1..7 DIRECTOR-Jerome J. Lande For For Management
1..8 DIRECTOR-B.J. Schwarzentraub For For Management
1..9 DIRECTOR-Mark E. Tryniski For For Management
1..10 DIRECTOR-Dr. John L. Workman For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020
3. To hold an advisory vote on named For For Management
executive officer compensation
4. To approve the reincorporation of the For For Management
Company from New York to Delaware (the
"Reincorporation"), including adoption
of the Agreement and Plan of Merger
required to effect the Reincorporation
and approval of the Company's proposed
Delaware Certificate of I
5. To approve procedural matters with For For Management
respect to shareholder action by
written consent to be included in the
Delaware Certificate of Incorporation
in connection with the Reincorporation
6. To approve an exculpation provision For For Management
eliminating director liability for
monetary damages to be included in the
Delaware Certificate of Incorporation
in connection with the Reincorporation
7. To approve the Amended and Restated For Against Management
2020 Non-Employee Director Equity
Compensation Plan
8. To approve amendments to the Company's For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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, 2020.
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 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David G. Barnes For For Management
1B. Election of Director: Marwan H. Fawaz For For Management
1C. Election of Director: Dr. Rajan Naik For For Management
1D. Election of Director: Haiyan Song For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To approve an amendment and For Against Management
restatement of our Amended and
Restated 2005 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Adams For For Management
1..2 DIRECTOR-Dean M. Flatt For For Management
1..3 DIRECTOR-S. Marce Fuller For For Management
1..4 DIRECTOR-Bruce D. Hoechner For For Management
1..5 DIRECTOR-Glenda J. Minor For For Management
1..6 DIRECTOR-John B. Nathman For For Management
1..7 DIRECTOR-Robert J. Rivet For For Management
1..8 DIRECTOR-Albert E. Smith For For Management
1..9 DIRECTOR-Peter C. Wallace For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2020
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
Company's named executive officers
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward W. Stack For For Management
1..2 DIRECTOR-Lauren R. Hobart For For Management
1..3 DIRECTOR-Lawrence J. Schorr For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2020.
3. Non-binding advisory vote to approve For Against Management
compensation of named executive
officers, as disclosed in the
Company's 2020 proxy statement.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock, Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 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 approve the Amended and Restated For Against Management
2016 Evercore Inc. Stock Incentive
Plan.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eugene J. Lowe, III For For Management
1..2 DIRECTOR-Dennis J. Martin For For Management
1..3 DIRECTOR-Patrick E. Miller For For Management
1..4 DIRECTOR-Richard R. Mudge For For Management
1..5 DIRECTOR-William F. Owens For For Management
1..6 DIRECTOR-Brenda L. Reichelderfer For For Management
1..7 DIRECTOR-Jennifer L. Sherman For For Management
1..8 DIRECTOR-John L. Workman For For Management
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
2020.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Wickliffe Ach For For Management
1..2 DIRECTOR-William G. Barron For For Management
1..3 DIRECTOR-Vincent A. Berta For For Management
1..4 DIRECTOR-Cynthia O. Booth For For Management
1..5 DIRECTOR-Archie M. Brown For For Management
1..6 DIRECTOR-Claude E. Davis For For Management
1..7 DIRECTOR-Corinne R. Finnerty For For Management
1..8 DIRECTOR-Susan L. Knust For For Management
1..9 DIRECTOR-William J. Kramer For For Management
1..10 DIRECTOR-John T. Neighbours For For Management
1..11 DIRECTOR-Thomas M. O'Brien For For Management
1..12 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 2020.
3. Approval of the First Financial For For Management
Bancorp. 2020 Stock Plan.
4. Advisory (non-binding) vote on the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director term expires in For For Management
2021: Peter E. Baccile
1.2 Election of Director term expires in For For Management
2021: Teresa B. Bazemore
1.3 Election of Director term expires in For For Management
2021: Matthew S. Dominski
1.4 Election of Director term expires in For For Management
2021: Bruce W. Duncan
1.5 Election of Director term expires in For For Management
2021: H. Patrick Hackett, Jr.
1.6 Election of Director term expires in For For Management
2021: Denise A. Olsen
1.7 Election of Director term expires in For For Management
2021: John Rau
1.8 Election of Director term expires in For For Management
2021: L. Peter Sharpe
2. To approve an amendment to the First For For Management
Industrial Realty Trust, Inc. 2014
Stock Incentive Plan to increase the
number of available shares that may be
issued under the plan.
3. To approve, on an advisory (i.e. non- For For Management
binding) basis, the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement
for the 2020 Annual Meeting.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
5. In their discretion, the proxies are For Against Management
authorized to vote on any and all
other matters that may properly come
before the meeting.
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alice S. Cho For For Management
1..2 DIRECTOR-Dana L. Crandall For For Management
1..3 DIRECTOR-Dennis L. Johnson For For Management
1..4 DIRECTOR-Patricia L. Moss 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, 2020.
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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-Craig A. Langel For For Management
1..7 DIRECTOR-Douglas J. McBride For For Management
1..8 DIRECTOR-John W. Murdoch For For Management
1..9 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,
2020.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Casady For For Management
1B. Election of Director: Daniel A. For For Management
Domenech
1C. Election of Director: Perry G. Hines For For Management
1D. Election of Director: Mark E. Konen For For Management
1E. Election of Director: Beverley J. For For Management
McClure
1F. Election of Director: H. Wade Reece For For Management
1G. Election of Director: Robert Stricker For For Management
1H. Election of Director: Steven O. Swyers For For Management
1I. 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, 2020.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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
3. To approve the adoption of an For For Management
amendment to our 2016 Option Plan to
increase the number of shares issuable
upon exercise of the options to be
granted solely to nonemployee
directors annually from 1,000 shares
to 1,500 shares commencing on February
1, 2020
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gerald B. Shreiber 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 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Barbara L. For For Management
Brasier
1B. Election of Director: Thomas W. For For Management
Giacomini
1C. Election of Director: Polly B. Kawalek 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 2020.
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# 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
October 2, 2020.
3. To approve a non-binding advisory For For Management
proposal on executive compensation.
4. To approve and adopt the Johnson For For Management
Outdoors Inc. 2020 Long-Term Stock
Incentive Plan (the "JOI 2020 LTIP").
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Michael P. Kehoe For For Management
1B Election of Director: Steven J. For For Management
Bensinger
1C Election of Director: Anne C. For For Management
Kronenberg
1D Election of Director: Robert For For Management
Lippincott III
1E Election of Director: James J. Ritchie For For Management
1F Election of Director: Frederick L. For For Management
Russell, Jr.
1G Election of Director: Gregory M. Share For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for fiscal year
2020
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara L. Brasier For For Management
1..2 DIRECTOR-David A. Ciesinski For For Management
1..3 DIRECTOR-Kenneth L. Cooke For For Management
1..4 DIRECTOR-Alan F. Harris For For Management
2. To approve, by non-binding vote, the For For Management
compensation of the Corporation's
named executive officers.
3. To ratify the selection of Deloitte & For For Management
Touche, LLP as the Corporation's
independent registered public
accounting firm for the year ending
June 30, 2020.
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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
1J. Election of Director: John A. Sirpilla 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, 2020.
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Stephen L. Eck, For For Management
M.D., Ph.D.
1B. Election of Director: Ken Samet For For Management
1C. Election of Director: Jim D. Kever For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David D. Mandarich For For Management
1..2 DIRECTOR-Paris G. Reece III For For Management
1..3 DIRECTOR-David Siegel For For Management
2. To approve an advisory proposal For Against Management
regarding the compensation of the
Company's named executive officers
(Say on Pay).
3. To approve amendment and restatement For For Management
of the M.D.C. Holdings, Inc. 2020
Equity Plan for Non-Employee Directors.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George J. Pedersen For For Management
1..2 DIRECTOR-Richard L. Armitage For For Management
1..3 DIRECTOR-Mary K. Bush For For Management
1..4 DIRECTOR-Barry G. Campbell For For Management
1..5 DIRECTOR-Richard J. Kerr For For Management
1..6 DIRECTOR-Peter B. LaMontagne For For Management
1..7 DIRECTOR-Kenneth A. Minihan For For Management
1..8 DIRECTOR-Kevin M. Phillips For For Management
2. Advisory vote on the compensation of For For Management
the Company's named executive officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP to serve as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.E. Andrews For For Management
1..2 DIRECTOR-William W. McCarten For For Management
1..3 DIRECTOR-William J. Shaw 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 2020 fiscal
year.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the Marriott Vacations For For Management
Worldwide Corporation 2020 Equity
Incentive Plan.
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen M. Lacy# For For Management
1..2 DIRECTOR-C. Roberts III* For For Management
1..3 DIRECTOR-D.M. Meredith Frazier* For For Management
1..4 DIRECTOR-Beth J. Kaplan* For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation program for the
Company's named executive officers
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending June 30, 2020
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Sullivan For For Management
1..2 DIRECTOR-G. Owens For For Management
1..3 DIRECTOR-J. Schmieder For For Management
1..4 DIRECTOR-R. Dwyer For For Management
1..5 DIRECTOR-E. Guillemin For For Management
1..6 DIRECTOR-D. Kelly For For Management
1..7 DIRECTOR-D. Perez For For Management
1..8 DIRECTOR-J. Alltoft 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 Plante & For For Management
Moran, PLCC ("The Audit Firm") as the
Company's independent registered
public accounting firm for the year
ending March 31, 2020 (the
"Ratification of Auditors Proposal").
4. Non-binding, advisory vote regarding For 1 Year Management
the frequency of voting on the
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Victor K. Lee For For Management
1..2 DIRECTOR-James C. Moyer 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,
2020.
3. Approve, on an advisory basis, the For For Management
executive compensation.
4. Approve the amendment and restatement For Against Management
of the Company's amended 2014 Equity
Incentive Plan.
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William M. Lambert For For Management
1..2 DIRECTOR-Diane M. Pearse For For Management
1..3 DIRECTOR-Nishan J. Vartanian 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.
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mitchell Jacobson For For Management
1..2 DIRECTOR-Erik Gershwind For For Management
1..3 DIRECTOR-Jonathan Byrnes For For Management
1..4 DIRECTOR-Louise Goeser For For Management
1..5 DIRECTOR-Michael Kaufmann For For Management
1..6 DIRECTOR-Denis Kelly For For Management
1..7 DIRECTOR-Steven Paladino For For Management
1..8 DIRECTOR-Philip Peller For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
fiscal year 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dennis A. Miller For For Management
1..2 DIRECTOR-John R. Muse For For Management
1..3 DIRECTOR-I. Martin Pompadur 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, 2020.
3. Approval, by an advisory vote, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
ONE GAS, INC
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert B. Evans For For Management
1.2 Election of Director: John W. Gibson For For Management
1.3 Election of Director: Tracy E. Hart For For Management
1.4 Election of Director: Michael G. For For Management
Hutchinson
1.5 Election of Director: Pattye L. Moore For For Management
1.6 Election of Director: Pierce H. Norton For For Management
II
1.7 Election of Director: Eduardo A. For For Management
Rodriguez
1.8 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, 2020.
3. Advisory vote to approve the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alan Trefler For For Management
1B. Election of Director: Peter Gyenes For For Management
1C. Election of Director: Ronald Hovsepian For Against Management
1D. Election of Director: Richard Jones For For Management
1E. Election of Director: Christopher For For Management
Lafond
1F. Election of Director: Dianne Ledingham For For Management
1G. Election of Director: Sharon Rowlands For For Management
1H. 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 approve the amended and restated For Against Management
Pegasystems Inc. 2004 Long-Term
Incentive Plan.
4. To consider, if properly presented at Against Against Shareholder
the meeting, a stockholder proposal
regarding simple majority voting.
5. To ratify the selection by the Audit For For Management
Committee of our Board of Directors of
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jack C. Bendheim For For Management
1..2 DIRECTOR-E. Thomas Corcoran For For Management
1..3 DIRECTOR-Dr. George Gunn For For Management
2. Approval, on an advisory basis, of the For For Management
compensation paid to the named
executive officers, as disclosed in
the proxy statement.
3. Advisory vote on the frequency of For 1 Year Management
future advisory votes on the
compensation of the named executive
officers.
4. 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, 2020.
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Beach 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 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. Approval of the PolyOne Corporation For For Management
2020 Equity and Incentive Compensation
Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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-Anita Ganti For For Management
1..5 DIRECTOR-William George For For Management
1..6 DIRECTOR-Balakrishnan S. Iyer For For Management
1..7 DIRECTOR-Necip Sayiner For For Management
1..8 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 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, 2020.
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul T. Dacier For For Management
1..2 DIRECTOR-John R. Egan For For Management
1..3 DIRECTOR-Rainer Gawlick For For Management
1..4 DIRECTOR-Yogesh Gupta For For Management
1..5 DIRECTOR-Charles F. Kane For For Management
1..6 DIRECTOR-Samskriti Y. King For For Management
1..7 DIRECTOR-David A. Krall For For Management
1..8 DIRECTOR-Angela T. Tucci For For Management
1..9 DIRECTOR-Vivian Vitale 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 2020.
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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: Kathleen M. For For Management
Crusco
1D. Election of Director: Peter R. van For For Management
Cuylenburg
1E. Election of Director: Pamela M. Lopker For For Management
1F. 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. Ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for our current fiscal
year.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1B. Election of Director: Doyle N. Beneby For For Management
1C. Election of Director: J. Michal Conaway For For Management
1D. Election of Director: Vincent D. Foster For For Management
1E. Election of Director: Bernard Fried For For Management
1F. Election of Director: Worthing F. For For Management
Jackman
1G. Election of Director: David M. For For Management
McClanahan
1H. Election of Director: Margaret B. For For Management
Shannon
1I. Election of Director: Pat Wood, III For For Management
1J. Election of Director: Martha B. Wyrsch For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2020
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ann Fandozzi For For Management
1B. Election of Director: Beverley Ann For For Management
Briscoe
1C. Election of Director: Erik Olsson For For Management
1D. Election of Director: Adam DeWitt For For Management
1E. Election of Director: Robert George For For Management
Elton
1F. Election of Director: J. Kim Fennell For For Management
1G. Election of Director: Amy Guggenheim For For Management
Shenkan
1H. Election of Director: Sarah Elizabeth For For Management
Raiss
1I. 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. Approval, on an advisory basis, of a For For Management
non- binding advisory resolution
accepting the Company's approach to
executive compensation.
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Mr. Steve Chen and Mr. For For Management
Tsung- Ming Chung as the directors of
the Company
2. To ratify the selection of Deloitte & For For Management
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2019 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James S. For For Management
Andrasick
1B. Election of Director: Michael A. Bless For For Management
1C. Election of Director: Jennifer A. For For Management
Chatman
1D. Election of Director: Karen Colonias For For Management
1E. Election of Director: Gary M. Cusumano For For Management
1F. Election of Director: Philip E. For For Management
Donaldson
1G. Election of Director: Celeste Volz Ford For For Management
1H. Election of Director: Robin G. For For Management
MacGillivray
2. Approve, on an advisory, non-binding For For Management
basis, the compensation of the
Company's named executive officers.
3. Ratify the Board of Directors' For For Management
selection of Grant Thornton LLP as the
Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Walter S. Woltosz For For Management
1..2 DIRECTOR-Dr. John K. Paglia For For Management
1..3 DIRECTOR-Dr. David L. Ralph For For Management
1..4 DIRECTOR-Dr. Daniel Weiner For For Management
1..5 DIRECTOR-Dr. Lisa LaVange 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, 2020.
3. Approval on an advisory, non-binding For For Management
basis of Named Executive Officer
compensation.
4. Approval on an advisory, non-binding For 1 Year Management
basis of the frequency of the
shareholder advisory vote on Named
Executive Officer compensation.
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Joaquin Delgado For For Management
1.2 Election of Director: F. Quinn Stepan, For For Management
Jr.
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as Stepan Company's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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: Robin Hensley For For Management
1.4 Election of Director: Paul Mellini For For Management
1.5 Election of Director: Todd Siegel For For Management
1.6 Election of Director: Venita Fields For For Management
1.7 Election of Director: Andrew D. For For Management
Demott, Jr.
2. To ratify the appointment of Mayer For For Management
Hoffman McCann P.C. as independent
auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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-Laurie Simon Hodrick For For Management
1..6 DIRECTOR-Hau Lee For For Management
1..7 DIRECTOR-Matthew Miau For For Management
1..8 DIRECTOR-Gregory Quesnel For For Management
1..9 DIRECTOR-Ann Vezina For For Management
1..10 DIRECTOR-Thomas Wurster For For Management
1..11 DIRECTOR-Duane Zitzner For For Management
1..12 DIRECTOR-Andrea Zulberti For For Management
2. An advisory vote to approve our For For Management
Executive Compensation.
3. Approval of 2020 Stock Incentive Plan. For For Management
4. Ratification of the appointment of For For Management
KPMG LLP as our independent auditors
for 2020.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872307103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter Bell For For Management
1..2 DIRECTOR-Craig R. Dahl For For Management
1..3 DIRECTOR-Karen L. Grandstrand For For Management
1..4 DIRECTOR-Richard H. King For For Management
1..5 DIRECTOR-Ronald A. Klein For For Management
1..6 DIRECTOR-Barbara J. Mahone For For Management
1..7 DIRECTOR-Barbara L. McQuade For For Management
1..8 DIRECTOR-Vance K. Opperman For For Management
1..9 DIRECTOR-David T. Provost For For Management
1..10 DIRECTOR-Roger J. Sit For For Management
1..11 DIRECTOR-Julie H. Sullivan For For Management
1..12 DIRECTOR-Jeffrey L. Tate For For Management
1..13 DIRECTOR-Gary Torgow For For Management
1..14 DIRECTOR-Arthur A. Weiss For For Management
1..15 DIRECTOR-Franklin C. Wheatlake For For Management
1..16 DIRECTOR-Theresa M. H. Wise For For Management
2. Advisory (Non-Binding) Vote to Approve For For Management
Executive Compensation as Disclosed in
the Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify For For Management
the Appointment of KPMG LLP as
Independent Registered Public
Accountants for 2020.
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dan L. Batrack For For Management
1B. Election of Director: Gary R. For For Management
Birkenbeuel
1C. Election of Director: Patrick C. Haden For For Management
1D. Election of Director: J. Christopher For For Management
Lewis
1E. Election of Director: Joanne M. Maguire For For Management
1F. Election of Director: Kimberly E. For For Management
Ritrievi
1G. Election of Director: J. Kenneth For For Management
Thompson
1H. Election of Director: Kirsten M. Volpi For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 2020.
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: John R. Harris For For Management
2. To approve an amendment to the For Against Management
Company's 1998 Stock Option and
Incentive Plan (the "Plan") to (i)
increase the sublimit under the Plan
for restricted stock and restricted
stock unit issuances by 1,200,000
shares; and (ii) increase the total
number of shar
3. To approve, in an advisory vote, the For For Management
Company executive compensation
4. 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 January 1, 2021
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Benjamin J. For For Management
McLean
1B. Election of Director: Mary E. Tuuk For For Management
1C. Election of Director: Michael G. For For Management
Wooldridge
2. To consider and vote upon a proposal For For Management
to amend the Company's Articles of
Incorporation to change the name of
the Company to UFP Industries, Inc.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2020.
4. To participate in an advisory vote to For For Management
approve the compensation paid to our
Named Executives.
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brian E. Keeley For For Management
2. To approve a non-binding advisory For Against Management
resolution regarding the 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 the 2020 fiscal
year.
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher L. Conway For For Management
1..2 DIRECTOR-David A. Dunbar For For Management
1..3 DIRECTOR-Louise K. Goeser For For Management
1..4 DIRECTOR-Jes Munk Hansen For For Management
1..5 DIRECTOR-W. Craig Kissel For For Management
1..6 DIRECTOR-Joseph T. Noonan For For Management
1..7 DIRECTOR-Robert J. Pagano, Jr. For For Management
1..8 DIRECTOR-Merilee Raines For For Management
1..9 DIRECTOR-Joseph W. Reitmeier For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Set the number of directors at six (6). For For Management
2..1 DIRECTOR-Brett D. Heffes For For Management
2..2 DIRECTOR-Lawrence A. Barbetta For For Management
2..3 DIRECTOR-Jenele C. Grassle For For Management
2..4 DIRECTOR-Kirk A. MacKenzie For For Management
2..5 DIRECTOR-Paul C. Reyelts For For Management
2..6 DIRECTOR-Mark L. Wilson For For Management
3. Approval of 2020 Stock Plan. For For Management
4. Advisory vote to approve executive For For Management
compensation.
5. Ratify the appointment of GRANT For For Management
THORNTON LLP as independent registered
public accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. Chiusano For For Management
1..2 DIRECTOR-Richard (Rick) D. Moss For For Management
1..3 DIRECTOR-John M. Murabito For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2020.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Kasbar For For Management
1..2 DIRECTOR-Kanwaljit Bakshi For For Management
1..3 DIRECTOR-Jorge L. Benitez For For Management
1..4 DIRECTOR-Sharda Cherwoo For For Management
1..5 DIRECTOR-Richard A. Kassar For For Management
1..6 DIRECTOR-John L. Manley For For Management
1..7 DIRECTOR-Stephen K. Roddenberry For For Management
1..8 DIRECTOR-Paul H. Stebbins For For Management
2. Approval of the non-binding, advisory For For Management
vote on executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2020 fiscal year.
4. Approval of the World Fuel Services For For Management
Corporation 2020 Omnibus Plan.
======================== American Beacon Balanced Fund =========================
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
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
4 Amend Non Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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 Eugene I. Lee For For Management
7 Elect Sharon L. McCollam For For Management
8 Elect Douglas A. Pertz For For Management
9 Elect Nigel Travis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Chadwick C. Deaton For For Management
4 Elect Seifi Ghasemi 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
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Sundar Pichai For For Management
1.4 Elect Director John L. Hennessy For For Management
1.5 Elect Director Frances H. Arnold For For Management
1.6 Elect Director L. John Doerr For For Management
1.7 Elect Director Roger W. Ferguson Jr. For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director K. Ram Shiram For For Management
1.11 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Report on Arbitration of Against Against Shareholder
Employment-Related Claims
7 Establish Human Rights Risk Oversight Against Against Shareholder
Committee
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
9 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
10 Report on Takedown Requests Against Against Shareholder
11 Require a Majority Vote for the Against Against Shareholder
Election of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
14 Report on Whistleblower Policies and Against Against Shareholder
Practices
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect John J. Brennan For For Management
3 Elect Peter Chernin For For Management
4 Elect Ralph de la Vega For For Management
5 Elect Anne M. A. Lauvergeon For For Management
6 Elect Micheal O. Leavitt For For Management
7 Elect Theodore J. Leonsis For For Management
8 Elect Karen L. Parkhill For For Management
9 Elect Lynn A. Pike For For Management
10 Elect Stephen J. Squeri For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Christopher D. Young For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the Incentive For For Management
Compensation Plan
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Peter R. Porrino For For Management
10 Elect Amy Schioldager For For Management
11 Elect Douglas M. Steenland For For Management
12 Elect Therese M. Vaughan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Certificate of For For Management
Incorporation to Restrict Certain
Transfers of Common Stock
15 Ratification of the Tax Asset For For Management
Protection Plan
16 Ratification of Auditor For Against Management
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail K. Boudreaux For For Management
2 Elect R. Kerry Clark For For Management
3 Elect Robert L. Dixon, Jr. For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For Against Management
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Paul C. Hilal For For Management
8 Elect Karen M. King For For Management
9 Elect Stephen I. Sadove For For Management
10 Elect Arthur B. Winkleblack For For Management
11 Elect John J. Zillmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2013 Stock Incentive For For Management
Plan
15 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For 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 Proxy Access Right Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKA Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For For Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Gregory E. Abel For For Management
1.4 Elect Howard G. Buffett For For Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Kenneth I. Chenault For For Management
1.7 Elect Susan L. Decker For Withhold Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For For Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For For Management
1.13 Elect Walter Scott, Jr. For For Management
1.14 Elect Meryl B. Witmer 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 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director William A. Hawkins For For Management
1d Elect Director Nancy L. Leaming For For Management
1e Elect Director Jesus B. Mantas For For Management
1f Elect Director Richard C. Mulligan For For Management
1g Elect Director Robert W. Pangia For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Brian S. Posner For For Management
1j Elect Director Eric K. Rowinsky For For Management
1k Elect Director Stephen A. Sherwin For For Management
1l Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock E. Tan For For Management
2 Elect Dr. Henry S. Samueli For For Management
3 Elect Eddy W. Hartenstein For Against Management
4 Elect Diane M. Bryant For For Management
5 Elect Gayla J. Delly For For Management
6 Elect Raul J. Fernandez For For Management
7 Elect Check Kian Low For For Management
8 Elect Justine F. Page For For Management
9 Elect Harry L. You For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against 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 Against Management
9 Elect D. James Umpleby III For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividend from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditor For For Management
6 Appointment of Auditor For Against Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Michael G. Atieh For For Management
10 Elect Sheila P. Burke For For Management
11 Elect James I. Cash, Jr. For For Management
12 Elect Mary A. Cirillo For For Management
13 Elect Michael P. Connors For For Management
14 Elect John A. Edwardson For For Management
15 Elect Robert J. Hugin For For Management
16 Elect Robert W. Scully For For Management
17 Elect Eugene B. Shanks, Jr. For For Management
18 Elect Theodore E. Shasta For For Management
19 Elect David H. Sidwell For For Management
20 Elect Olivier Steimer For For Management
21 Elect Frances F. Townsend For For Management
22 Election of Board Chair Evan G. For For Management
Greenberg
23 Elect Michael P. Connors For For Management
24 Elect Mary A. Cirillo For For Management
25 Elect John A. Edwardson For For Management
26 Elect Frances F. Townsend For For Management
27 Appointment of Independent Proxy For For Management
(Switzerland)
28 Amendment to Articles Regarding For For Management
Authorized Share Capital for General
Purposes
29 Cancellation of Shares and Reduction For For Management
in Share Capital
30 Board Compensation For For Management
31 Executive Compensation For For Management
32 Advisory Vote on Executive Compensation For Against Management
33 Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Christine M. Cumming For For Management
1.3 Elect Director William P. Hankowsky For For Management
1.4 Elect Director Howard W. Hanna, III For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Amend Certificate of Incorporation to For For Management
Remove Non-Operative Provisions
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.18 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Hubertus M. Muhlhauser as None None Management
Executive Director
4.c Reelect Leo W. Houle as Non-Executive For For Management
Director
4.d Reelect John B. Lanaway as For For Management
Non-Executive Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.g Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
4.h Reelect Jacques Theurillat as For For Management
Non-Executive Director
4.i Elect Howard Buffett as Non-Executive For For Management
Director
4.j Elect Nelda (Janine) Connors as For For Management
Non-Executive Director
4.k Elect Tufan Erginbilgic as For For Management
Non-Executive Director
4.l Elect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Jan Bennink For For Management
5 Elect Thomas H. Johnson For For Management
6 Elect Dessi Temperley For For Management
7 Elect Jose Ignacio Comenge Sanchez-Real For For Management
8 Elect Francisco Crespo Benitez For For Management
9 Elect Irial Finan For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Dagmar Kollmann For For Management
14 Elect Alfonso Libano Daurella For For Management
15 Elect Mark Price For For Management
16 Elect Mario R. Sola For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Waiver of Mandatory Takeover For For Management
Requirement
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Repurchase Shares For For Management
Off-Market
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Vinita Bali For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect John N. Fox, Jr. For For Management
7 Elect Brian Humphries For For Management
8 Elect Leo S. Mackay, Jr. For For Management
9 Elect Michael Patsalos-Fox For For Management
10 Elect Joseph M. Velli For For Management
11 Elect Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman 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 Withhold 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 Against Management
3 Amendment to the 2003 Stock Option Plan For For Management
4 Amendment to the 2002 Restricted Stock For For Management
Plan
5 Advisory vote on executive compensation For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8 Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For 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 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Risks Posed by Failing to Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Daniel P. Huttenlocher For For Management
1h Elect Director Kurt M. Landgraf For For Management
1i Elect Director Kevin J. Martin For For Management
1j Elect Director Deborah D. Rieman For For Management
1k Elect Director Hansel E. Tookes, II For For Management
1l Elect Director Wendell P. Weeks For For Management
1m 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
Auditors
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For Against Management
2 Elect Robert A. Brown For For Management
3 Elect James C. Collins Jr. For For Management
4 Elect Klaus Engel For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Lois D. Juliber For For Management
7 Elect Rebecca B. Liebert For For Management
8 Elect Marcos Marinho Lutz For For Management
9 Elect Nayaki R. Nayyar For For Management
10 Elect Gregory R. Page For Against Management
11 Elect Lee M. Thomas For For Management
12 Elect Patrick J. Ward For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For Against Management
16 Approval of the Omnibus Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Karen H. Quintos For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
14 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Aguirre For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Roger N. Farah For For Management
7 Elect Anne M. Finucane For For Management
8 Elect Edward J. Ludwig For For Management
9 Elect Larry J. Merlo For For Management
10 Elect Jean-Pierre Millon For For Management
11 Elect Mary L. Schapiro For For Management
12 Elect William C. Weldon For For Management
13 Elect Tony L. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Amendment to the 2017 Incentive For For Management
Compensation Plan
17 Amendment to the 2007 Employee Stock For For Management
Purchase Plan
18 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sherry M. Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Sheila G. Talton For For Management
12 Adoption of Exclusive Forum Provisions For Against Management
13 Advisory vote on executive compensation For For Management
14 Approval of the 2020 Equity and For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach - None None Management
Withdrawn Resolution
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For Abstain Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Debra A. Sandler For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
13 Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bennett For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For For Management
5 Elect D. Maybank Hagood For For Management
6 Elect John W. Harris For For Management
7 Elect Ronald W. Jibson For For Management
8 Elect Mark J. Kington For For Management
9 Elect Joseph M. Rigby For For Management
10 Elect Pamela L. Royal For For Management
11 Elect Robert H. Spilman, Jr. For For Management
12 Elect Susan N. Story For For Management
13 Elect Michael E. Szymanczyk For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Richard H. Fearon For For Management
1e Elect Director Olivier Leonetti For For Management
1f Elect Director Deborah L. McCoy For For Management
1g Elect Director Silvio Napoli For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sandra Pianalto For For Management
1j Elect Director Lori J. Ryerkerk For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For Against Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For For Management
2 Amend Articles Re: Indemnity Provision For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Against 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 Against Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Kaye For For Management
1.2 Elect Director Joan Lamm-Tennant For For Management
1.3 Elect Director Kristi A. Matus For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Mark Pearson For For Management
1.6 Elect Director Bertram L. Scott For For Management
1.7 Elect Director George Stansfield For For Management
1.8 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For Against Management
2 Elect Ann C. Berzin For For Management
3 Elect M. Laurie Brlas For For Management
4 Elect Christopher M. Crane For For Management
5 Elect Yves C. de Balmann For For Management
6 Elect Nicholas DeBenedictis For Against Management
7 Elect Linda P. Jojo For For Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For For Management
10 Elect John M. Richardson For For Management
11 Elect Mayo A. Shattuck III For Against Management
12 Elect John F. Young For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For Against Management
2 Elect Ashton B. Carter For For Management
3 Elect H. Lawrence Culp, Jr. For For Management
4 Elect Francisco D'Souza For For Management
5 Elect Edward P. Garden For For Management
6 Elect Thomas W. Horton For For Management
7 Elect Risa Lavizzo-Mourey For For Management
8 Elect Catherine Lesjak For For Management
9 Elect Paula Rosput Reynolds For For Management
10 Elect Leslie F. Seidman For For Management
11 Elect James S. Tisch For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For For Management
2 Elect Director Ashton Carter For For Management
3 Elect Director H. Lawrence Culp, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Edward Garden For For Management
6 Elect Director Thomas W. Horton For For Management
7 Elect Director Risa Lavizzo-Mourey For For Management
8 Elect Director Catherine Lesjak For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Leslie Seidman For For Management
11 Elect Director James Tisch For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Report on Human Rights Policy Against Against Shareholder
Implementation
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Sara L. Levinson For For Management
1.6 Elect Director N. Thomas Linebarger For For Management
1.7 Elect Director Brian R. Niccol For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect James H. Quigley For For Management
10 Elect William G. Schrader For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Joaquin Duato For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director David McManus For For Management
1h Elect Director Kevin O. Meyers For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect Bryan Hunt For Against Management
7 Elect Gale V. King For For Management
8 Elect John N. Roberts III For For Management
9 Elect James L. Robo For For Management
10 Elect Kirk Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 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 Ratify Appointment of Independent For For Management
Auditors
6 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For 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 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For Against Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Lee R. Raymond For Against Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
14 Shareholder Proposal Regarding Oil Against Against Shareholder
Sands and Arctic Oil and Gas
Reputational Risk Report
15 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
16 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Beckwitt For For Management
2 Elect Irving Bolotin For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Elect Scott D. Stowell For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul 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 Brian C. Rogers For For Management
1.9 Elect Bertram L. Scott For For Management
1.10 Elect Lisa W. Wardell For For Management
1.11 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Decrease in Threshold Required to Call For For Management
a Special Meeting
5 Approval of the 2020 Employee Stock For For Management
Purchase Plan
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Steven A. Davis For For Management
2b Elect Director J. Michael Stice For For Management
2c Elect Director John P. Surma For For Management
2d Elect Director Susan Tomasky For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote For For Shareholder
6 Report on Integrating Community Against Against Shareholder
Impacts Into Executive Compensation
Program
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea J. Goldsmith For For Management
5 Elect Randall J. Hogan, III For For Management
6 Elect Omar Ishrak For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Geoffrey Straub Martha For For Management
10 Elect Elizabeth G. Nabel For For Management
11 Elect Denise M. O'Leary For For Management
12 Elect Kendall J. Powell For Against Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
15 Stock Issuance For For Management
16 Eliminate Pre-Emptive Rights For For Management
17 Authorize Directors to Repurchase For For Management
Shares
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Salem 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 Corey Sanders 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against For Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For 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 Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Stephen J. Luczo For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Takeshi Ogasawara For For Management
1k Elect Director Hutham S. Olayan For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg 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
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominick Ciampa For Against Management
2 Elect Leslie Dunn For For Management
3 Elect Lawrence Rosano, Jr. For Against Management
4 Elect Robert Wann For For Management
5 Ratification of Auditor For Against Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Approval of the 2020 Omnibus Incentive For For Management
Plan
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
10 Shareholder Proposal Regarding Age and Against Against Shareholder
Tenure Limits for Directors
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Walker Bynoe For Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Rona Fairhead For For Management
1.8 Elect Hector Garcia-Molina For Withhold Management
1.9 Elect Jeffrey O. Henley For For Management
1.10 Elect Mark V. Hurd For Withhold Management
1.11 Elect Renee J. James For For Management
1.12 Elect Charles W. Moorman IV For Withhold Management
1.13 Elect Leon E. Panetta For Withhold Management
1.14 Elect William G. Parrett For For Management
1.15 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
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For 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 Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For For Management
1.13 Elect Director Leon E. Panetta For For Management
1.14 Elect Director William G. Parrett For For Management
1.15 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Confirm Shareholders Right to Call
Special Meetings
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles M. Holley, Jr. For For Management
2 Elect Glenn F. Tilton For For Management
3 Elect Marna C. Whittington For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Conway For For Management
1b Elect Director Steven G. Elliott For For Management
1c Elect Director Raja Rajamannar For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director William H. Spence For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Fields For For Management
2 Elect Jeffrey W. Henderson For For Management
3 Elect Ann M. Livermore For For Management
4 Elect Harish Manwani For For Management
5 Elect Mark D. McLaughlin For For Management
6 Elect Steven M. Mollenkopf For For Management
7 Elect Clark T. Randt, Jr. For For Management
8 Elect Irene B. Rosenfeld For For Management
9 Elect Neil Smit For For Management
10 Elect Anthony J. Vinciquerra For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2016 Long-Term For For Management
Incentive Plan
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with United Technologies For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J. Austin, III For For Management
2 Elect Gregory J. Hayes For For Management
3 Elect Marshall O. Larsen For For Management
4 Elect Robert K. Ortberg For For Management
5 Elect Margaret L. O'Sullivan For For Management
6 Elect Denise L. Ramos For For Management
7 Elect Fredric G. Reynolds For For Management
8 Elect Brian C. Rogers For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For Against Management
11 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
12 Shareholder Proposal Regarding Report Against For Shareholder
on Plant Closures
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Special Auditors Report on Regulated For For Management
Agreements
5 Ratification of the Co-option of Paul For For Management
Hudson
6 Elect Laurent Attal For For Management
7 Elect Carole Piwnica For For Management
8 Elect Diane Souza For For Management
9 Elect Thomas Sudhof For For Management
10 Elect Rachel Duan For For Management
11 Elect Lise Kingo For For Management
12 Directors' fees For For Management
13 Remuneration Policy (Board of For For Management
Directors)
14 Remuneration Policy (Chair) For For Management
15 Remuneration Policy (CEO) For For Management
16 Remuneration Report For For Management
17 Remuneration of Serge Weinberg, Chair For For Management
18 Remuneration of Paul Hudson, CEO For For Management
19 Remuneration of Olivier Brandicourt, For Against Management
Former CEO
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For For Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glyn F. Aeppel For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Gary M. Rodkin For For Management
7 Elect Stefan M. Selig For Against Management
8 Elect Daniel C. Smith For For Management
9 Elect J. Albert Smith, Jr. For For Management
10 Elect Marta R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary 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 Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen A. Cambone For For Management
2 Elect Charles L. Chadwell For For Management
3 Elect Irene M. Esteves For Against Management
4 Elect Paul Fulchino For For Management
5 Elect Thomas C. Gentile, III For For Management
6 Elect Richard A. Gephardt For For Management
7 Elect Robert D. Johnson For For Management
8 Elect Ronald Kadish For For Management
9 Elect John L. Plueger For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For Against Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For Against Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For Against Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Dmitri L. Stockton For Against Management
10 Elect Irving Tan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Richard P. Sergel For For Management
1k Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3c Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3d Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2019
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2019
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2019
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: For For Management
Authorized Capital
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 31, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 1.50 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 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For 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 A. 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 S. 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 Deloitte as Auditors For Did Not Vote Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
20.2 Amend Articles Re: Editorial Changes None Did Not Vote Shareholder
21.1 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Did Not Vote Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director David E. Kepler For For Management
1c Elect Director Kimberly K. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For 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 Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Z. Cook For For Management
2 Elect Joseph J. Echevarria For Against Management
3 Elect Thomas P. Gibbons For For Management
4 Elect Jeffrey A. Goldstein For For Management
5 Elect Edmund F. Kelly For For Management
6 Elect Jennifer B. Morgan For For Management
7 Elect Elizabeth E. Robinson For For Management
8 Elect Samuel C. Scott III For For Management
9 Elect Frederick O. Terrell For For Management
10 Elect Alfred W. Zollar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw or
Charter Amendments
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director Edmund F. "Ted" Kelly For For Management
1f Elect Director Jennifer B. Morgan For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Alfred W. "AI" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Gender Pay Gap Against Against Shareholder
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Michael R. Wessel For For Management
1l 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
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Elizabeth E. Robinson For For Management
1g Elect Director Philip T. (Pete) For For Management
Ruegger, III
1h Elect Director Todd C. Schermerhorn For For Management
1i Elect Director Alan D. Schnitzer For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Dorothy J. Bridges For For Management
3 Elect Elizabeth Buse For For Management
4 Elect Marc N. Casper For For Management
5 Elect Andrew Cecere For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For Against Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Yusuf I. Mehdi For For Management
12 Elect John P. Wiehoff For For Management
13 Elect Scott W. Wine For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby 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 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
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 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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Raytheon For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For Against Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect David S. Wichmann For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Approval of the 2020 Stock Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Eric D. Mullins For For Management
6 Elect Donald L. Nickles For For Management
7 Elect Philip J. Pfeiffer For For Management
8 Elect Robert A. Profusek For For Management
9 Elect Stephen M. Waters For For Management
10 Elect Randall J. Weisenburger For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Wayne M. Hewett For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
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 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rafael Santana For For Management
1.2 Elect Lee B. Foster II For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Stock Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Hilado For For Management
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 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For Withhold Management
1.2 Elect Director Martin P. Sutter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Benito Minicucci For For Management
1i Elect Director Helvi K. Sandvik For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Bradley D. Tilden For For Management
1l Elect Director Eric K. Yeaman 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
Disclosure
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For 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 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Management of Food Waste Against For Shareholder
6 Report on Customers' Use of its Against For Shareholder
Surveillance and Computer Vision
Products or Cloud-Based Services
7 Report on Potential Human Rights Against For Shareholder
Impacts of Customers' Use of
Rekognition
8 Report on Products Promoting Hate Against For Shareholder
Speech and Sales of Offensive Products
9 Require Independent Board Chairman Against For Shareholder
10 Report on Global Median Gender/Racial Against For Shareholder
Pay Gap
11 Report on Reducing Environmental and Against For Shareholder
Health Harms to Communities of Color
12 Report on Viewpoint Discrimination Against Against Shareholder
13 Report on Promotion Velocity Against For Shareholder
14 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
15 Human Rights Risk Assessment Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara Hughes Gustavson For Against Management
1.2 Elect Director David P. Singelyn For Against Management
1.3 Elect Director Douglas N. Benham For Against Management
1.4 Elect Director John "Jack" Corrigan For Against Management
1.5 Elect Director David Goldberg For Against Management
1.6 Elect Director Matthew J. Hart For Against Management
1.7 Elect Director James H. Kropp For Against Management
1.8 Elect Director Winifred "Wendy" M. Webb For Against Management
1.9 Elect Director Jay Willoughby For Against Management
1.10 Elect Director Kenneth M. Woolley For Against Management
1.11 Elect Director Matthew R. Zaist 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
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajei S. Gopal For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Robert M. Calderoni 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
6 Report on Freedom of Expression and Against For Shareholder
Access to Information Policies
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Conversion of Class B Common For For Management
Shares
3 Approve Conversion of Class M Common For For Management
Shares
4 Approve Issuance of Shares Pursuant to For For Management
Transactions with Related Parties
5 Adjourn Meeting For For Management
A Shareholder Represents that Neither None For Management
they nor Any of its Tax Attributed
Affiliates Owns Any Class B Shares or
Any Equity Interests of Apollo Global
Management or AP Alternative Assets.
If You do not Mark Yes your Vote may
Not Count. For = Yes; Against= No
B Shareholder Represents that it is None For Management
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
Count For = Yes and Against= No
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kleinman For For Management
1.2 Elect Director Lawrence J. Ruisi For For Management
1.3 Elect Director Hope Schefler Taitz For For Management
1.4 Elect Director Arthur Wrubel For Against Management
1.5 Elect Director Fehmi Zeko For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 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 Remuneration Policy For Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Director Shona L. Brown For For Management
7 Elect Director Michael Cannon-Brookes For For Management
8 Elect Director Scott Farquhar For For Management
9 Elect Director Heather Mirjahangir For For Management
Fernandez
10 Elect Director Sasan Goodarzi For For Management
11 Elect Director Jay Parikh For For Management
12 Elect Director Enrique Salem For For Management
13 Elect Director Steven Sordello For For Management
14 Elect Director Richard P. Wong For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Michael M. Calbert For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend, Alter or Repeal
the Provisions of Article IX
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Section 1,
Election of Directors, of Article III
of the Amended and Restated By-laws
7 Eliminate Supermajority Vote For For Management
Requirement to Amend, Alter or Repeal
the Provisions of Article X
8 Amend the Anti-Greenmail Provision For For Management
Voting Standard in Article X, Section 2
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director William A. Hawkins For Against Management
1d Elect Director Nancy L. Leaming For Against Management
1e Elect Director Jesus B. Mantas For Against Management
1f Elect Director Richard C. Mulligan For Against Management
1g Elect Director Robert W. Pangia For Against Management
1h Elect Director Stelios Papadopoulos For Against Management
1i Elect Director Brian S. Posner For Against Management
1j Elect Director Eric K. Rowinsky For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
1l Elect Director Michel Vounatsos For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Ita Brennan For For Management
1.4 Elect Director Lewis Chew For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Alesio For For Management
1b Elect Director Barry K. Allen For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Christine A. Leahy For For Management
1e Elect Director David W. Nelms For For Management
1f Elect Director Joseph R. Swedish For For Management
1g Elect Director Donna F. Zarcone 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
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott Thompson 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
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director William D. Green For Withhold Management
1.5 Elect Director Ellen J. Kullman For Withhold Management
1.6 Elect Director Simon Patterson For Withhold Management
1.7 Elect Director Lynn M. Vojvodich 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director William D. Green For Withhold Management
1.5 Elect Director Simon Patterson For Withhold Management
1.6 Elect Director Lynn M. Vojvodich For Withhold Management
1.7 Elect Director Ellen J. Kullman For Withhold 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 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 Ashton B. Carter For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Sergio A. L. Rial For For Management
1k Elect Director David S. Taylor For 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
5 Report on Climate Lobbying Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Sexual Harassment Policy Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran None None Management
*Withdrawn Resolution*
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Charter Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
5 Approve Bylaw Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For Against Management
1b Elect Director Kieran T. Gallahue For Against Management
1c Elect Director Leslie S. Heisz For Against Management
1d Elect Director William J. Link For Against Management
1e Elect Director Steven R. Loranger For Against Management
1f Elect Director Martha H. Marsh For Against Management
1g Elect Director Ramona Sequeira For Against Management
1h Elect Director Nicholas J. Valeriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Stock Split For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Sandra Rivera For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Philip Calian For For Management
1.3 Elect Director David Contis For For Management
1.4 Elect Director Constance Freedman For For Management
1.5 Elect Director Thomas Heneghan For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 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
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director A. George Battle For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Eva Manolis For For Management
1g Elect Director Marc F. McMorris For For Management
1h Elect Director Joanna Rees For For Management
1i Elect Director David A. Rey 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director CeCelia Morken For For Management
1.8 Elect Director Mark Nunnelly For For Management
1.9 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Charles "Chip" V. Bergh For For Management
1.5 Elect Director Stacy Brown-Philpot For For Management
1.6 Elect Director Stephanie A. Burns For For Management
1.7 Elect Director Mary Anne Citrino For For Management
1.8 Elect Director Richard L. Clemmer For For Management
1.9 Elect Director Enrique Lores For For Management
1.10 Elect Director Yoky Matsuoka For For Management
1.11 Elect Director Stacey Mobley For For Management
1.12 Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Herendeen For Against Management
1b Elect Director Michael Simon For Against Management
1c Elect Director Jay Simons For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For Withhold Management
1.2 Elect Director Michael R. Minogue For Withhold Management
1.3 Elect Director Corinne H. Nevinny For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For 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 Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For Against Management
1b Elect Director Glenn Murphy For Against Management
1c Elect Director David M. Mussafer For Against Management
1d Elect Director Stephanie Ferris For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Against For Shareholder
Items Containing Down Feathers
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For Against Management
3 Restrict Right to Act by Written For Against Management
Consent
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Mary Pat McCarthy For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For Withhold Management
1.4 Elect Director Kathleen E. Ciaramello For Withhold Management
1.5 Elect Director Gary P. Fayard For Withhold Management
1.6 Elect Director Jeanne P. Jackson For Withhold Management
1.7 Elect Director Steven G. Pizula For Withhold Management
1.8 Elect Director Benjamin M. Polk For Withhold Management
1.9 Elect Director Sydney Selati For Withhold Management
1.10 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director Michael G. McCaffery For For Management
1h Elect Director Stephen C. Neal For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Against Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Greg Henslee For Against Management
1d Elect Director Jay D. Burchfield For Against Management
1e Elect Director Thomas T. Hendrickson For Against Management
1f Elect Director John R. Murphy For Against Management
1g Elect Director Dana M. Perlman For Against Management
1h Elect Director Maria A. Sastre For 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 For For Management
Shareholders to Call Special Meeting
5 Amend Articles of Incorporation For For Management
6 Report on Material Human Capital Risks Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Human and Indigenous People's Against For Shareholder
Rights Policy
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki 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
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Sandra M. Volpe For For Management
1j Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vladimir Shmunis For For Management
1b Elect Director Kenneth Goldman For For Management
1c Elect Director Michelle McKenna For For Management
1d Elect Director Godfrey Sullivan For For Management
1e Elect Director Robert Theis For For Management
1f Elect Director Allan Thygesen For For Management
1g Elect Director Neil Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Henricks For Withhold Management
2a Elect Director Neil Hunt For Withhold Management
2b Elect Director Anthony Wood For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Gryska For For Management
1.2 Elect Director John A. Orwin For For Management
1.3 Elect Director Alpna H. Seth 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
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. "Bill" For Against Management
McDermott
1b Elect Director Anita M. Sands For Against Management
1c Elect Director Dennis M. Woodside For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For Withhold Management
1.2 Elect Director George W. Bodenheimer For Withhold Management
1.3 Elect Director Mark D. Carleton For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For Withhold Management
1.5 Elect Director James P. Holden For Withhold Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director Evan D. Malone For Withhold Management
1.8 Elect Director James E. Meyer For Withhold Management
1.9 Elect Director James F. Mooney For Withhold Management
1.10 Elect Director Michael Rapino For Withhold Management
1.11 Elect Director Kristina M. Salen For Withhold Management
1.12 Elect Director Carl E. Vogel For Withhold Management
1.13 Elect Director David M. Zaslav For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Amy Brooks For Withhold Management
1.3 Elect Director James McKelvey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against For Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Andrew Campion For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Isabel Ge Mahe For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideology from EEO Policy
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director William W. Graylin For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Richard C. Hartnack For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Olympia J. Snowe For For Management
1k Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For Withhold Management
1.2 Elect Director Srikant M. Datar For Withhold Management
1.3 Elect Director Ronald D. Fisher For Withhold Management
1.4 Elect Director Srini Gopalan For Withhold Management
1.5 Elect Director Lawrence H. Guffey For Withhold Management
1.6 Elect Director Timotheus Hottges For Withhold Management
1.7 Elect Director Christian P. Illek For Withhold Management
1.8 Elect Director Stephen Kappes For Withhold Management
1.9 Elect Director Raphael Kubler For Withhold Management
1.10 Elect Director Thorsten Langheim For Withhold Management
1.11 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.12 Elect Director Teresa A. Taylor For Withhold Management
1.13 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Roger O. Walther For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
1.13 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For 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 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director Ernie Herrman For For Management
1f Elect Director Michael F. Hines For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
1j Elect Director John F. O'Brien For For Management
1k Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reduction of Chemical Against For Shareholder
Footprint
5 Report on Animal Welfare Against For Shareholder
6 Report on Pay Disparity Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Jan Siegmund For For Management
1i Elect Director Angela A. Sun For For Management
1j Elect Director Solomon D. Trujillo 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
Disclosure
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Barney Harford For For Management
1c Elect Director Michele J. Hooper For For Management
1d Elect Director Walter Isaacson For For Management
1e Elect Director James A. C. Kennedy For For Management
1f Elect Director J. Scott Kirby For For Management
1g Elect Director Oscar Munoz For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director David J. Vitale For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Global Warming-Related Against For Shareholder
Lobbying Activities
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Against Management
1.2 Elect Director Yehuda Ari Buchalter For Against Management
1.3 Elect Director Kathleen A. Cote For Against Management
1.4 Elect Director Thomas F. Frist, III For Against Management
1.5 Elect Director Jamie S. Gorelick For Against Management
1.6 Elect Director Roger H. Moore For Against Management
1.7 Elect Director Louis A. Simpson For Against Management
1.8 Elect Director Timothy Tomlinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey M. Leiden For For Management
1.8 Elect Director Margaret G. McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce I. Sachs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven Conine For For Management
1c Elect Director Julie Bradley For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Michael Kumin For For Management
1f Elect Director James Miller *Withdrawn None None Management
Resolution*
1g Elect Director Jeffrey Naylor For For Management
1h Elect Director Anke Schaferkordt 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
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Bush For For Management
1.2 Elect Director Christa Davies For For Management
1.3 Elect Director Michael A. Stankey For For Management
1.4 Elect Director George J. Still, 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
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Marshall C. Turner For For Management
1.10 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Michael J. Cavanagh For For Management
1d Elect Director Christopher M. Connor For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director David W. Gibbs For For Management
1h Elect Director Mirian M. Graddick-Weir For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Supply Chain Impact on Against For Shareholder
Deforestation
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Curtis For Against Management
1b Elect Director Mikkel Svane 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
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Norden For For Management
1b Elect Director Louise M. Parent For For Management
1c Elect Director Kristin C. Peck For For Management
1d Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditor For For Management
================ American Beacon Bridgeway Large Cap Value Fund ================
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For For Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull 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
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# 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 For For Management
Auditors
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Fred Hassan For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Ronald D. Sugar For For Management
1k 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
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Stephen J. Luczo For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Approve Nomination of Employee Against Against Shareholder
Representative Director
6 Improve Guiding Principles of Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Michael M. Calbert For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For 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 Proxy Access Right Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Review of Statement of the Purpose of Against For Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director William A. Hawkins For Against Management
1d Elect Director Nancy L. Leaming For Against Management
1e Elect Director Jesus B. Mantas For Against Management
1f Elect Director Richard C. Mulligan For Against Management
1g Elect Director Robert W. Pangia For Against Management
1h Elect Director Stelios Papadopoulos For Against Management
1i Elect Director Brian S. Posner For Against Management
1j Elect Director Eric K. Rowinsky For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
1l Elect Director Michel Vounatsos For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For For Management
1b Elect Director Jane Thompson 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
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha H. Bejar For 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 "Terry" 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 Hal S. Jones For Against Management
1i Elect Director Michael J. Roberts For Against Management
1j Elect Director Laurie A. Siegel For Against Management
1k Elect Director Jeffrey K. Storey For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For 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 Against 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 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
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For 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 Jill P. Meyer 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 John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Sergio A. L. Rial For For Management
1k Elect Director David S. Taylor For 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
5 Report on Climate Lobbying Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Sexual Harassment Policy Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director John E. Bethancourt For 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach - None None Management
Withdrawn Resolution
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For Withhold Management
1.2 Elect Director John C. Malone For Withhold Management
1.3 Elect Director David M. Zaslav For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Afshin Mohebbi For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Joseph T. Proietti For For Management
1.9 Elect Director Carl E. Vogel 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
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Bates For For Management
1b Elect Director Adriane M. Brown For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Jamie Iannone For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Against Management
1g Elect Director Daniel L. Johnson For Against Management
1h Elect Director Nicholas J. Lundquist For Against Management
1i Elect Director Scott A. Satterlee For Against Management
1j Elect Director Reyne K. Wisecup 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 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Edsel B. Ford, II For For Management
1d Elect Director William Clay Ford, Jr. For For Management
1e Elect Director James P. Hackett For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director John C. Lechleiter For For Management
1i Elect Director Beth E. Mooney For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate D. Mitchell For For Management
1B Elect Director Mitchell P. Rales For For Management
1C Elect Director Steven M. Rales For For Management
1D Elect Director Jeannine Sargent For For Management
1E Elect Director Alan G. Spoon 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 Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Anthony J. Noto For For Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# 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 John J. Stephens For For Management
1.6 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Report on Human Rights Policy Against For Shareholder
Implementation
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director Leldon E. Echols For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. For For Management
Policinski
1j Elect Director Jose Luis Prado For For Management
1k Elect Director Sally J. Smith For For Management
1l Elect Director James P. Snee For For Management
1m Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Richard E. Marriott For For Management
1.4 Elect Director Sandeep L. Mathrani For For Management
1.5 Elect Director John B. Morse, Jr. For For Management
1.6 Elect Director Mary Hogan Preusse For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director James F. Risoleo For For Management
1.9 Elect Director Gordon H. Smith For For Management
1.10 Elect Director A. William Stein For 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
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Charles "Chip" V. Bergh For For Management
1.5 Elect Director Stacy Brown-Philpot For For Management
1.6 Elect Director Stephanie A. Burns For For Management
1.7 Elect Director Mary Anne Citrino For For Management
1.8 Elect Director Richard L. Clemmer For For Management
1.9 Elect Director Enrique Lores For For Management
1.10 Elect Director Yoky Matsuoka For For Management
1.11 Elect Director Stacey Mobley For For Management
1.12 Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. "Tanny" Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Steven G. Elliott For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director John C. "Chris" Inglis For For Management
1.9 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director Kenneth J. Phelan For For Management
1.12 Elect Director David L. Porteous For For Management
1.13 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against For Shareholder
Pay Gap
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For 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 Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Gary M. Crosby For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Christopher M. Gorman For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Steven A. Burd For For Management
1d Elect Director Yael Cosset For For Management
1e Elect Director H. Charles Floyd For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Jonas Prising For For Management
1h Elect Director John E. Schlifske For For Management
1i Elect Director Adrianne Shapira For For Management
1j Elect Director Frank V. Sica For For Management
1k Elect Director Stephanie A. Streeter 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Vendor Policy Regarding Against For Shareholder
Oversight on Animal Welfare Throughout
the Supply Chain
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
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 Human Rights Impact Against For Shareholder
Assessment
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve the Cancellation of Shares For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella (Bella) Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh (Bob) Patel For For Management
2 Approve Discharge of the Members of For For Management
the Board of Directors
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Dividends of USD 4.20 Per Share For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Torrence N. Boone For For Management
1d Elect Director John A. Bryant For For Management
1e Elect Director Deirdre P. Connelly For For Management
1f Elect Director Jeff Gennette For For Management
1g Elect Director Leslie D. Hale For For Management
1h Elect Director William H. Lenehan For For Management
1i Elect Director Sara Levinson For For Management
1j Elect Director Joyce M. Roche For For Management
1k Elect Director Paul C. Varga For For Management
1l Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Steven A. Davis For Against Management
2b Elect Director J. Michael Stice For Against Management
2c Elect Director John P. Surma For Against Management
2d Elect Director Susan Tomasky For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote For For Shareholder
6 Report on Integrating Community Against For Shareholder
Impacts Into Executive Compensation
Program
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director Catherine R. Kinney For For Management
1j Elect Director Diana L. McKenzie For For Management
1k Elect Director Denise M. Morrison For For Management
1l Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Mary Pat McCarthy For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Stephen J. Luczo For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Takeshi Ogasawara For For Management
1k Elect Director Hutham S. Olayan For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard A. Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer For For Management
Mohr
1L Elect Director Randall L. (Pete) For For Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2020
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
E1E Approve Combination For For Management
E2E Advisory Vote on Golden Parachutes For Against Management
E3E Approve Board Composition For For Management
E4E Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson For For Management
2a Amend Articles Re: Voting Standard for For For Management
Amendment of Articles
2b Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve Merger,
Share Exchange, Conversion, Sale,or
Dissolution of the Corporation
2c Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve
Re-Domestication of the Corporation
and Affiliated Transactions
3 Ratify KPMG LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For Withhold Management
1.13 Elect Director Leon E. Panetta For Withhold Management
1.14 Elect Director William G. Parrett For For Management
1.15 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Holley For For Management
1b Elect Director Glenn F. Tilton For Against Management
1c Elect Director Marna C. Whittington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks of Gulf Coast Against For Shareholder
Petrochemical Investments
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki 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
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Scott M. Mills For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director Charles F. Lowrey For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Cheryl W. Grise For For Management
1f Elect Director Andre J. Hawaux For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Michael D. McKee For For Management
1h Elect Director Gregory T. McLaughlin For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For Against Management
1b Elect Director Christine R. Detrick For Against Management
1c Elect Director J. Cliff Eason For Against Management
1d Elect Director John J. Gauthier For Against Management
1e Elect Director Anna Manning For Against Management
1f Elect Director Hazel M. McNeilage For Against Management
1g Elect Director Steven C. Van Wyk For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Allow Special Meetings be Called from
Time to Time and to Remove Certain
Provisions
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Sandra M. Volpe For For Management
1j Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director Michael N. Mears For For Management
1.10 Elect Director Jack T. Taylor For For Management
1.11 Elect Director Cynthia L. Walker For For Management
1.12 Elect Director Cynthia J. Warner For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For Against Management
1b Elect Director Meghan G. Baivier For Against Management
1c Elect Director Stephanie W. Bergeron For Against Management
1d Elect Director Brian M. Hermelin For Against Management
1e Elect Director Ronald A. Klein For Against Management
1f Elect Director Clunet R. Lewis For Against Management
1g Elect Director Arthur A. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director William W. Graylin For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Richard C. Hartnack For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Olympia J. Snowe For For Management
1k Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
and Charter Amendments Adopted by the
Board of Directors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
1.13 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For 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
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 SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine 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
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Barney Harford For For Management
1c Elect Director Michele J. Hooper For For Management
1d Elect Director Walter Isaacson For For Management
1e Elect Director James A. C. Kennedy For For Management
1f Elect Director J. Scott Kirby For For Management
1g Elect Director Oscar Munoz For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director David J. Vitale For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Global Warming-Related Against For Shareholder
Lobbying Activities
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For Against Management
1b Elect Director Jane P. Chwick For Against Management
1c Elect Director Kathleen DeRose 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt a Policy on Bonus Banking None None Shareholder
*Withdrawn Resolution*
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Impacts of Single-Use Against For Shareholder
Plastic Bags
6 Report on Supplier Antibiotics Use Against For Shareholder
Standards
7 Adopt Policy to Include Hourly Against For Shareholder
Associates as Director Candidates
8 Report on Strengthening Prevention of Against For Shareholder
Workplace Sexual Harassment
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Martin I. Cole For For Management
1c Elect Director Kathleen A. Cote For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Stephanie A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Michael J. Cavanagh For For Management
1d Elect Director Christopher M. Connor For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director David W. Gibbs For For Management
1h Elect Director Mirian M. Graddick-Weir For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Supply Chain Impact on Against For Shareholder
Deforestation
========= American Beacon Continuous Capital Emerging Markets Equity ==========
========= Fund ==========
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Other
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles of Association For Against Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Acquisition of 60% of CIMG PM For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO. LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 2020 Financial Budget For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect CHAN Cheuk Hung For Against Management
9 Elect HUANG Fengchao For Against Management
10 Elect LI Dalong For For Management
11 Elect WEI Xianzhong For Against Management
12 Elect YUE Yuan For For Management
13 Elect WAN Kam To For Against Management
14 Elect Cassie WONG Chui Ping For For Management
15 Elect WANG Peng For For Management
16 Elect SHI Zhengyu For For Management
17 Elect WANG Gonghu For Against Management
18 Elect WANG Shao For For Management
19 Directors' Fees For For Management
20 Supervisors' Fees For For Management
21 Appointment of Auditor and Authority For For Management
to Set Fees
22 Authority to Issue domestic For Against Management
shares/unlisted foreign shares and/or
H shares w/o Preemptive Rights
23 Approve the Expansion of Business Scope For For Management
24 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
(Equity Shares)
3 Allocation of Profits/Dividends For N/A Management
(Preference Shares)
4 Elect Rajesh S. Adani For N/A Management
5 Elect Mukesh Kumar For N/A Management
6 Elect Nirupama Rao For N/A Management
7 Elect Ganesan Raghuram For N/A Management
8 Elect Gopal K. Pillai For N/A Management
9 Appoint Malay Mahadevia (Whole-Time For N/A Management
Director); Approval of Remuneration
10 Directors' Commission For N/A Management
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect SEO Su Kil For Against Management
3 Elect JUNG Chan Young For Against Management
4 Directors' Fees For Against Management
5 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Profit Distribution Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect HUANG Zhenzhong For For Management
8 Elect LIAO Luming For Against Management
9 Elect ZHU Hailin For For Management
10 Additional Budget of Epidemic For For Management
Prevention Donations
11 Elect ZHANG Xuguang For For Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY COMPANY LIMITED
Ticker: 000596 Security ID: Y0137M118
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Ruihua as Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY COMPANY LIMITED
Ticker: 000596 Security ID: Y0137M118
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Auditor Firm For For Management
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY COMPANY LIMITED
Ticker: 000596 Security ID: Y0137M118
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Annual Report And Its Summary For For Management
2 2019 Work Report Of The Board Of For For Management
Directors
3 2019 Work Report Of The Supervisory For For Management
Committee
4 2019 Annual Accounts For For Management
5 2020 Financial Budget Report For For Management
6 2019 Profit Distribution Plan For For Management
7 2020 Appointment Of Audit Firm For Against Management
8 Amendment To The Articles Of For For Management
Association
9 Investment in a Project Regarding For For Management
Brewing Production Intelligent
Technology Transformation
10 Elect LIANG Jinhui For For Management
11 Elect LI Peihui For For Management
12 Elect ZHOU Qingwu For For Management
13 Elect YAN Lijun For For Management
14 Elect XU Peng For Against Management
15 Elect YE Changqing For Against Management
16 Elect ZHANG Guiping For For Management
17 Elect WANG Ruihua For For Management
18 Elect XU Zhihao For For Management
19 Elect SUN Wanhua For For Management
20 Elect YANG Xiaofan For Against Management
21 Elect LU Duicang For Against Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Articles For For Management
3 Amendments to Procedural Rules of For For Management
Shareholder Meetings
4 Amendments to Procedural Rules of For For Management
Capital Loans
5 Amendments to Procedural Rules of For For Management
Endorsements and Guarantees
--------------------------------------------------------------------------------
ATUL LTD.
Ticker: ATUL Security ID: Y0450Y111
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
3 Elect T.R. Gopi Kannan For N/A Management
4 Appointment of T R Gopi Kannan For N/A Management
(Whole-Time Director); Approval of
Remuneration
5 Appointment of B.N. Mohanan For N/A Management
(Whole-Time Director); Approval of
Remuneration
6 Elect M.M. Chitale For N/A Management
7 Elect Shubhalakshmi Panse For N/A Management
8 Elect B.R. Arora For N/A Management
9 Authority to Set Cost Auditor's Fees For N/A Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Call To Order For For Management
3 Proof of Notice and Determination of For For Management
Quorum
4 Meeting Minutes For For Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Elect Fernando Zobel de Ayala For Against Management
8 Elect Jaime Augusto Zobel de Ayala For Against Management
9 Elect Bernard Vincent O. Dy For For Management
10 Elect Antonino T. Aquino For Against Management
11 Elect Arturo G. Corpuz For For Management
12 Elect Rizalina G. Mantaring For For Management
13 Elect Rex Ma. A. Mendoza For For Management
14 Elect Sherisa P. Nuesa For For Management
15 Elect Cesar V. Purisima For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Transaction of Other Business For Against Management
18 Adjournment For For Management
--------------------------------------------------------------------------------
B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration policy For Against Management
5 Request Establishment of Supervisory N/A For Management
Council
6 Election of Supervisory Council For For Management
7 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
8 Supervisory Council Fees For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Amendments to Article 3 (Corporate For For Management
Purpose)
5 Amendments to Article 46 (Audit For For Management
Committee)
6 Amendments to Article 79 (Temporary For For Management
Provisions)
7 Amendments to Articles (Technical) For For Management
8 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: BAJAJFINSV Security ID: Y0548X109
Meeting Date: MAR 14, 2020 Meeting Type: Other
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of New Articles For For Management
3 Amendment to Foreign Investor For Against Management
Restrictions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Antonio Spencer Uebel as For For Management
Supervisory Council Member
2 Elect Rafael Cavalcanti de Araujo as For For Management
Supervisory Council Member
3 Ratify Co-Option and Elect Helio Lima For For Management
Magalhaes
4 Ratify Co-Option and Elect Marcelo For For Management
Serfaty
5 Non-Voting Agenda Item N/A N/A Management
6 Proportional Allocation of Cumulative N/A Abstain Management
Votes
7 Allocate Cumulative Votes to Helio N/A Abstain Management
Lima Magalhaes
8 Allocate Cumulative Votes to Marcelo N/A Abstain Management
Serfaty
9 Amendments to Articles For For Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2018 Remuneration Distribution Plan For For Management
for Chair of Board of Directors and
Executive Directors
3 2018 Remuneration Distribution Plan For For Management
for Chair of Board of Supervisors and
Shareholder Representative Supervisors
4 Improving Remuneration Plan of For Against Management
Independent Non-executive Directors
5 Elect CHEN Chunhua For For Management
6 Elect Jose CHUI Sai Peng For For Management
7 Application for Provisional For For Management
Authorization of Outbound Donations
8 Elect WANG Jiang For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 2020 Annual Budget for Fixed Assets For For Management
Investment
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect ZHAO Jie For Against Management
10 Elect XIAO Lihong For For Management
11 Elect WANG Xiaoya For For Management
12 Elect CHEN Jianbo For For Management
13 Remuneration Plan for External For For Management
Supervisors
14 Application for Provisional For For Management
Authorization of Outbound Donations
15 Bond Issuance Plan For For Management
16 Issuance of Write-down Undated Capital For For Management
Bonds
17 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
18 Elect WANG Wei For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Plan for Directors for For For Management
2018
3 Remuneration Plan for Supervisors for For For Management
2018
4 Authority to Issue undated capital For For Management
bonds
5 Capital Increase of Bank of For For Management
Communications (Hong Kong) Limited
6 Elect LI Longcheng as Director For Against Management
7 Elect ZHANG Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Fixed Assets Investment Plan For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Increase in Amount of External For For Management
Donations
10 Elect David LIAO Yi Chien For For Management
11 Elect ZHANG Xiangdong For For Management
12 Elect LI Xiaohui For For Management
13 Elect JU Jiandong as Supervisor For For Management
14 Elect LIU Jun For For Management
15 Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Business Scope For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Minutes For For Management
4 Directors' Report For For Management
5 Accounts and Reports For For Management
6 Acknowledgement of Interim Dividends For For Management
7 Elect Kanit Patsaman For For Management
8 Elect Siripong Wongskhunti For For Management
9 Elect Urawee Ngowroongrueng For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Elect Nhakran Laohawilai For Against Management
13 Elect Nutchanok Vongswat For Against Management
14 Authority to Issue Debentures For For Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural For For Management
Rules:Shareholder Meetings
4 Amendments to Articles - Special For For Management
Resolution
5 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
6 Capitalization of Profit/Capital For For Management
Reserve and Issuance of New Stocks
7 Elect KOO John-Lee For For Management
8 Elect CHEN Fong-Long For For Management
9 Elect GOH Chee Wee For For Management
10 Elect CHENG Hsiu-Tze For For Management
11 Elect Alfred WONG King-Wai For For Management
12 Elect CHEN Chih-Yang For For Management
13 Elect Steven Jeremy Goodman For For Management
14 Elect TSOU Ching-Shui For For Management
15 Elect Casey K. Tung For For Management
16 Release of Non-compete Restrictions For For Management
for Directors
17 Non-compete Restrictions for CHEN For For Management
Fong-Long
18 Non-compete Restrictions for CHENG For For Management
Hsiu-Tzu
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For Against Management
Profits/Dividends
3 Business Purpose For For Management
4 Electronic Registration System For For Management
5 Elect JUNG Hong Goo For For Management
6 Director's Fees For Against Management
7 Corporate Auditors' Fees For Against Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WANG Yongqing as Supervisor For Against Management
3 Elect Michel Madelain For For Management
4 Remuneration Distribution and For For Management
Settlement Plan for Directors in 2018
5 Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2018
6 Additional Temporary Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 2020 Fixed Asset Investment Plan For For Management
8 Elect TIAN Guoli For For Management
9 Elect FENG Bing For For Management
10 Elect ZHANG Qi For For Management
11 Elect XU Jiandong For For Management
12 Elect Malcolm C. McCarthy For For Management
13 Elect YANG Fenglai as Supervisor For For Management
14 Elect LIU Huan as Supervisor For For Management
15 Elect BEN Shenglin as Supervisor For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Limit on Charitable Donations For For Management
18 Capital Plan 2021-2023 For For Management
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Approval of Two Partnership Agreements For For Management
3 Elect CHANG Jinyu For For Management
4 Elect TIAN Jiahe For For Management
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect ZUO Manlun For Against Management
6 Elect ZUO Xiaoping For For Management
7 Elect LAI Zhiqiang For For Management
8 Elect CHEN Guonan For For Management
9 Elect HUANG Guirong For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Annual Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Report on 2019 Related Party For For Management
Transactions
10 Mid-Term Capital Management Plan For For Management
11 Extension of the Validity Period of For For Management
Financial Bonds
12 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LTD.
Ticker: 0941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WANG Yuhang as Executive Director For For Management
6 Elect Paul CHOW Man Yiu For For Management
7 Elect Stephen YIU Kin Wah For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
12 Adoption of New Share Option Scheme For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect CHEN Ying For Against Management
4 Elect WANG Yan For Against Management
5 Elect WONG Tak Shing For For Management
6 Elect David YU Hon To For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION
Ticker: 0728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect LIU Guiqing For N/A Management
4 Elect WANG Guoquan For N/A Management
5 Amendments to Articles For N/A Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Other
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Mai Yanzhou For For Management
7 Elect Deng Shiji For For Management
8 Amendments to Articles of Association For Against Management
and Procedural Rules
9 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CIA LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Stock Split For For Management
3 Elect Jayme Nicolato Correa For For Management
4 Amendment to the Equity Compensation For For Management
Plans
5 Mergers by Absorption between For For Management
Subsidiaries
6 Amendments to Article 7 (Registered For For Management
Address)
7 Increase in Authorized Capital For For Management
8 Consolidation of Articles For For Management
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Final Dividend For For Management
5 Elect CAI Dawei For For Management
6 Elect Esmond LI Bing Chi For For Management
7 Elect LIU Zhengjun For For Management
8 Elect LIU Jifu For For Management
9 Elect LAM Yiu Kin For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CLICKS GROUP LIMITED
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Re-elect Fatima Abrahams For For Management
4 Re-elect Martin Rosen For For Management
5 Election of Audit and Risk Committee For For Management
Member (John Bester)
6 Election of Audit and Risk Committee For For Management
Member (Fatima Daniels)
7 Election of Audit and Risk Committee For For Management
Member (Nonkululeko Gobodo)
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authority to Repurchase Shares For For Management
11 Authority to Repurchase Shares from For For Management
New Clicks South Africa Proprietary
Limited
12 Approve NEDs' Fees For For Management
13 Approve Financial Assistance For For Management
14 Amendments to Articles For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 0883 Security ID: 126132109
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-exempt Continuing Connected For For Management
Transactions
2 Proposed Annual Caps of Non-exempt For For Management
Continuing Connected Transactions
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 18 (Management For For Management
Board)
4 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
DIO CORPORATION
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
3 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDINGS
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profit and Issuance For For Management
of New Shares
4 Amendments to Procedural Rules: For For Management
Derivatives Trading
5 Amendments to Procedural Rules: For For Management
Shareholder Meetings
6 Elect HUANG Yung-Jen For For Management
7 Elect Joseph N.C. HUANG For For Management
8 Elect Jackson MAI For For Management
9 Elect CHEN Ron-Chu For For Management
10 Elect WU Chien-Li For For Management
11 Elect Magi CHEN For For Management
12 Elect CHEN Mao-Chin For For Management
13 Elect CHANG Jih-Yen For For Management
14 Elect HUANG Chun-Yao For For Management
15 Elect TSAI Ying-Hsin For For Management
16 Elect CHIU Hung-Chang For For Management
17 Elect HSIAO Ruey-Lin For For Management
18 Non-compete Restriction for Directors For Against Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect HAN Jishen For For Management
6 Elect ZHANG Yuying For For Management
7 Elect WANG Dongzhi For For Management
8 Elect JIN Yongsheng For For Management
9 Elect Quinn LAW Yee Kwan For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA
Ticker: EQUEY Security ID: P3773H104
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Corporate Purpose For For Management
3 Amendments to Article 3 (Corporate For For Management
Purpose)
4 Consolidation of Articles For For Management
5 Authorization of Legal Formalities For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Amanda (Tandi) T. Nzimande For For Management
2 Re-elect Mary S. Bomela For For Management
3 Re-elect Grant G. Gelink For Against Management
4 Re-elect Francois (Faffa) Knoetze For For Management
5 Elect Louis Leon von Zeuner For For Management
6 Appointment of Auditor For For Management
7 Appointment of PricewaterhouseCoopers For For Management
Inc.
8 Authority to Issue Shares for Cash For For Management
9 Authorisation of Legal Formalities For For Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Implementation For Against Management
Report
12 Authority to Repurchase Shares For For Management
13 Approve Financial Assistance (Employee For For Management
Share Scheme Beneficiaries)
14 Approve Financial Assistance (Related For For Management
and Inter-related Entities)
15 Approve NEDs' Fees For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Portfolio Climate Risk Report
17 Shareholder Proposal Regarding Policy For For Shareholder
on Lending to Fossil Fuel-related
Projects
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports For For Management
3 Allocation of Results for Fiscal Year For For Management
2019
4 Ratification of Board Acts For For Management
5 Approval of Share Based Compensation For For Management
6 Appointment of Auditor for the Annual For For Management
Accounts
7 Appointment of Auditor (Consolidated) For For Management
8 Elect Martin Gonzalo Umaran to the For For Management
Board of Directors
9 Elect Guibert Andres Englebienne to For For Management
the Board of Directors
10 Elect Linda Rottenberg to the Board of For For Management
Directors
11 Increase in Authorised Capital For For Management
12 Amendments to Articles Regarding For Against Management
Shareholder Rights
13 Amendments to Articles Regarding For For Management
Meeting Attendance
--------------------------------------------------------------------------------
GRANULES INDIA LTD.
Ticker: GRANULES Security ID: Y2849A135
Meeting Date: MAR 09, 2020 Meeting Type: Other
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Application For Registration And For For Management
Issuance Of Debt Financing Instruments
--------------------------------------------------------------------------------
GRUPO SBF S.A.
Ticker: CNTO3 Security ID: P49796108
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcio Luiz Simoes Utsch For N/A Management
--------------------------------------------------------------------------------
GRUPO SBF S.A.
Ticker: CNTO3 Security ID: P49796108
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Stock Option Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect HOU Walin For Against Management
6 Elect LIN Tiejun For For Management
7 Elect TSANG Hon Nam For For Management
8 Elect ZHAO Chunxiao For For Management
9 Elect Daniel Richard FUNG For For Management
10 Elect Moses CHENG Mo Chi For Against Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect LEE Won Jun For For Management
4 Election of Audit Committee Member: For For Management
LEE Won Jun
5 Director's Fees For Against Management
6 Share Option Plan For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Elect Shiv Nadar For N/A Management
3 Appointment of Auditor and Authority For N/A Management
to Set Fees
4 Elect Ramanathan Srinivasan For N/A Management
5 Elect S. Madhavan For N/A Management
6 Elect Robin A. Abrams For N/A Management
7 Elect Sosale Shankara Sastry For N/A Management
8 Non-Executive Directors' Commission For N/A Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Other
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Increase in Authorized Capital For For Management
3 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect HUI Lin Chit For Against Management
4 Elect HUNG Ching Shan For For Management
5 Elect XU Shui Shen For For Management
6 Elect XU Chun Man For For Management
7 Elect Henry CHAN For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For Against Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Capital Expenditure Budget For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Matching Share Plan For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger/Acquisition For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect GU Shu For Against Management
4 Directors' Remuneration Payment Plan For For Management
for 2018
5 Supervisors' Remuneration Payment Plan For For Management
for 2018
6 Application for Provisional For For Management
Authorization of External Donations
7 Elect CAO Liqun For For Management
8 Elect FENG Weidong For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yang Gouzhong For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Profit Distribution Plan 2019 For For Management
7 2020 Fixed Asset Investment Plan For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect SHEN Si For For Management
10 Issuance of Undated Additional Tier 1 For For Management
Capital Bonds and Eligible Tier 2
Capital Instruments
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Issuance of Eligible Tier 2 Capital For For Management
Instruments
13 Application for Authorisation Limit For For Management
for Special Donations for COVID-19
Pandemic Prevention and Control
14 Elect LIAO Lin For For Management
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Salil S. Parekh For For Management
4 Elect Uri Levine For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2020 Meeting Type: Ordinary
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Report on Tax Compliance For For Management
3 Allocation of Profits/Dividends For Abstain Management
4 Election of Directors; Verification of For For Management
Directors' Independence Status
5 Election of Board Committee Members; For For Management
Election of the Chair of Audit and
Governance Committees
6 Directors' Fees For Against Management
7 Authority to Repurchase Shares For For Management
8 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE INC
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect JUNG Sung Ei For For Management
3 Elect YOON Suk Hoon For For Management
4 Elect YOON Tae Hwa For For Management
5 Elect RYU Jae Wook For For Management
6 Election of KIM Jae Chul as For For Management
Non-Executive Director
7 Election of Audit Committee Member: For For Management
YOON Tae Hwa
8 Election of Audit Committee Member: For For Management
RYU Jae Wook
9 Directors' Fees For Against Management
--------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A.
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For N/A Management
3 Extend Board Term Length For N/A Management
4 Elect Ivan de Souza Monteiro For N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A.
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Thais Ricarte Peters as For For Management
Alternate Supervisory Council Member
3 Election of Supervisory Council For For Management
4 Stock Split For For Management
5 Amendments to Articles 5 For For Management
(Reconciliation of Share Capital)
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO.,LTD
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect JEONG Jae Sik For For Management
4 Elect KIM Woo Jin For For Management
5 Elect PARK Jong Il For For Management
6 Election of Audit Committee Member: YU For For Management
Kwan Woo
7 Election of Audit Committee Member: For For Management
PARK Jong Il
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 0177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Issue size For For Management
4 Par value and issue price For For Management
5 Issue method For For Management
6 Maturity and type of bonds For For Management
7 Coupon rate of bonds For For Management
8 Repayment of Principal and Interest of For For Management
Bonds
9 Arrangements on placement to For For Management
shareholders of the Company
10 Redemption or repurchase terms For For Management
11 Guarantee terms For For Management
12 Use of proceeds For For Management
13 Way of underwriting For For Management
14 Trading and exchange markets For For Management
15 Protection measures for repayment For For Management
16 Validity Period of Resolutions For For Management
17 Authorization in Relation to Issue of For For Management
Corporate Bonds
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of KEPPEL DC SINGAPORE 4 For For Management
2 Acquisition of DataCentre One For For Management
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect Christina TAN Hua Mui For Against Management
4 Elect LEE Chiang Huat For For Management
5 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KT&G CORPORATION
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect KOH Yun Sung For For Management
3 Elect KIM Myung Chul For For Management
4 Elect HONG Hyun Jong For For Management
5 Election of Audit Committee Member: For For Management
KOH Yun Sung
6 Election of Audit Committee Member: For For Management
KIM Myung Chul
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report Of The Supervisory For For Management
Committee
3 2019 Annual Report And Its Summary For For Management
4 2019 Annual Accounts For For Management
5 2020 Financial Budget Report For For Management
6 2019 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny170.25000000 2)
Bonus Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
7 2019 Work Report Of Independent For For Management
Directors
8 2020 Appointment Of Financial Audit For For Management
Firm And Internal Control Audit Firm
9 Elect GAO Weidong For For Management
10 Elect LI Jingren For For Management
11 Elect WANG Yan For For Management
12 Elect LI Botan For For Management
13 Elect LU Jinhai For For Management
14 Elect XU Dingbo For For Management
15 Elect ZHANG Jingzhong For For Management
16 Elect YOU Yalin For For Management
17 Elect CHE Xingyu For Against Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: LTI Security ID: Y5S745101
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For N/A Management
3 Allocation of Profits/Dividends For N/A Management
4 Elect Sudhir Chaturvedi For N/A Management
5 Appointment of Nachiket Deshpande For N/A Management
(Whole-Time Director); Approval of
Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect KOSAKA Takeshi For For Management
6 Elect WANG Ya Fei For For Management
7 Elect Bunny CHAN Chung Bun For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LIEN HWA IND.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural For For Management
Rules-Shareholder Meetings
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Change of Auditor and Authority to Set For For Management
Fees
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Business Partner Share Ownership For Against Management
Scheme (Draft) and Its Summary
3 Board Authorization to Handle Matters For For Management
Regarding the Scheme
4 Shareholders' Return Plan (2019-2021) For For Management
5 Amendments to Articles For Against Management
6 Amendments to Procedural Rules of For Against Management
General Meetings
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAR 26, 2020 Meeting Type: Other
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purpose of Share Repurchase For For Management
3 Price Range of Shares to be Repurchased For For Management
4 Type, Number and Percentage of Shares For For Management
to be Repurchased
5 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
6 Share Repurchase Period For For Management
7 Validity Period For For Management
8 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purpose of Share Repurchase For For Management
3 Price Range of Shares to be Repurchased For For Management
4 Type, Number and Percentage of Shares For For Management
to be Repurchased
5 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
6 Share Repurchase Period For For Management
7 Validity Period For For Management
8 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 25, 2020 Meeting Type: Other
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purpose of Share Repurchase For For Management
3 Price Range of Shares to be Repurchased For For Management
4 Type, Number and Percentage of Shares For For Management
to be Repurchased
5 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
6 Share Repurchase Period For For Management
7 Validity Period For For Management
8 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Alteration to Certain Projects For For Management
Invested with Proceeds and Adjustment
to Investment Plan and Utilisation of
Part of Proceeds
8 Allocation of Profits/Dividends For For Management
9 Authority to Give Guarantees to For For Management
Subsidiaries
10 Authority to Give Guarantees to For For Management
Controlling Subsidiary Livzon MAB
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Purpose of Share Repurchase For For Management
13 Price Range of Shares to be Repurchased For For Management
14 Type, Number and Percentage of Shares For For Management
to be Repurchased
15 Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
16 Share Repurchase Period For For Management
17 Validity Period For For Management
18 Board Authorization to Handle Matters For For Management
Related to Share Repurchase
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect ZHU Baoguo For For Management
4 Elect TAO Desheng For For Management
5 Elect QIU Qingfeng For For Management
6 Elect YU Xiong For For Management
7 Elect TANG Yanggang For For Management
8 Elect XU Guoxiang For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Elect BAI Hua For For Management
11 Elect ZHENG Zihua For For Management
12 Elect XIE Yun For For Management
13 Elect TIAN Qiusheng For For Management
14 Elect WONG Kam Wa For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Elect HUANG Huamin For For Management
17 Elect TANG Yin For For Management
18 Directors' Fees For For Management
19 Supervisors' Fees For For Management
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 0960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect SHAO Mingxiao For For Management
4 Elect WANG Guangjian For For Management
5 Elect Derek CHAN Chi On For Against Management
6 Elect XIANG Bing For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Eligibility for Issuance of Bonds For N/A Management
2 Issuance Type For N/A Management
3 Issuance Scale For N/A Management
4 Bond Maturity For N/A Management
5 Par Value and Issuance Price For N/A Management
6 Interest Rate For N/A Management
7 Repayment Method and Period For N/A Management
8 Conversion Period For N/A Management
9 Conversion Price For N/A Management
10 Adjustment of Conversion Price and For N/A Management
Calculation Method
11 Adjustment Clauses for Conversion Price For N/A Management
12 Conversion of Shares For N/A Management
13 Redemption Clauses For N/A Management
14 Resale Clauses For N/A Management
15 Dividend Attribution for Conversion For N/A Management
Year
16 Issuance Method and Participants For N/A Management
17 Preemptive Rights For N/A Management
18 Meetings for Bondholders For N/A Management
19 Use of Raised Funds For N/A Management
20 Guarantee Matters For N/A Management
21 Deposit of Raised Capital For N/A Management
22 Valid Period of Resolution For N/A Management
23 Proposed Plan for Bond Issuance For N/A Management
24 Feasibility Report on Use of Proceeds For N/A Management
25 Establishment of Procedural Rules for For N/A Management
Bond Issuance
26 Report on Deposit and Use of Raised For N/A Management
Funds
27 Approval of Dilution Measures for For N/A Management
Share Issuance
28 Board Authorization to Implement Debt For N/A Management
Issuance
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Termination Of Some Projects Financed For For Management
With Raised Funds
2 Permanently Supplementing the Working For For Management
Capital with the Raised Funds
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report of the Supervisory For For Management
Committee
3 2019 Annual Accounts For For Management
4 2019 Annual Report And Its Summary For For Management
5 2019 Profit Distribution Plan For For Management
6 2019 Work Report Of Independent For For Management
Directors
7 Reappointment Of Audit Firm For For Management
8 Provision Of Guarantee For A For For Management
Wholly-Owned Subsidiary
9 Application For Comprehensive Credit For For Management
Line To Banks
10 Purchase Of Wealth Management Products For For Management
With Some Idle Proprietary Funds
11 Application For Issuance Of Super And For For Management
Short-Term Commercial Papers
12 Application For Issuance Of For For Management
Medium-Term Notes
13 Formulation Of The Shareholder Return For For Management
Plan For The Next Three Years From
2020 To 2022
14 Amendments to the Companys Articles of For For Management
Association
--------------------------------------------------------------------------------
LUZHOU LAOJIAO COMPANY LIMITED
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report Of The Board Of For For Management
Supervisors
3 2019 Final Accounts Report For For Management
4 2019 Annual Report For For Management
5 2019 Profit Distribution Scheme: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny15.90000000 2) Bonus
Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
6 Proposal To Reappoint The Accounting For For Management
Firm
7 Proposal on Increasing Investment in For For Management
Technological Transformation Project
of Brewing Engineering
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan L. Segal For For Management
1.2 Elect Mario Eduardo Vazquez For For Management
1.3 Elect Alejandro Nicolas Aguzin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Subsidiaries' Diversified Plans for For Against Management
Employee Stock Ownership
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Application For Registration And For For Management
Issuance Of Debt Financing Instruments
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Work Report Of The Board Of For For Management
Directors
2 2019 Work Report Of The Supervisory For For Management
Committee
3 2019 Annual Report And Its Summary For For Management
4 2019 Annual Accounts For For Management
5 2019 Profit Distribution Plan For For Management
6 The 7Th Phase Stock Option Incentive For For Management
Plan (Draft) And Its Summary
7 Formulation of the Measures on For For Management
Implementation and Appraisal of the
7th Phase Stock Option Incentive Plan
8 Authorization to the Board to Handle For For Management
Matters Regarding the Stock Option
Incentive Plan
9 2020 Restricted Stock Incentive Plan For For Management
(Draft) And Its Summary
10 Appraisal Measures for the For For Management
Implementation of the 2020 Restricted
Stock Incentive Plan
11 Authorization to the Board to Handle For For Management
Matters Regarding 2020 Restricted
Stock Incentive Plan
12 Key Management Team Stock Ownership For Against Management
Plan and the Midea Partners Plan 6th
Phase Stock Ownership Plan and Its
Summary (draft)
13 Authorization to the Board to Handle For Against Management
Matters Regarding the 6th Phase Midea
Partner Stock Ownership Plan
14 Key Management Team Stock Ownership For Against Management
Plan and the Midea Partners Plan 3rd
Phase Stock Ownership Plan and Its
Summary (draft)
15 Authorization to the Board to Handle For Against Management
Matters Regarding the 3rd Phase Midea
Partner Stock Ownership Plan
16 2020 Provision Of Guarantee For For Against Management
Controlled Subsidiaries
17 2020 Relevant Connected Transactions For For Management
With A Bank
18 Reappointment Of Audit Firm For Against Management
19 Amendments to the Company's Articles For For Management
of Association (revised in April 2020)
20 2020 Raised Funds Management Measures For For Management
21 Purchase of Liability Insurance for For For Management
Directors, Supervisors and Senior
Management from 2020 to 2022
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Issue Multiple Types of For Abstain Management
Debt Instruments
3 Authority to Repurchase Shares Under For For Management
2017 Restricted Stock Incentive Plan
4 Authority to Repurchase Shares Under For For Management
2018 Restricted Stock Incentive Plan
5 Authority to Repurchase Shares Under For For Management
2019 Restricted Stock Incentive Plan
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: MPHASIS Security ID: Y6144V108
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
3 Elect Amit Dixit For N/A Management
4 Elect Paul James Upchurch For N/A Management
5 Elect Marshall Jan Lux For N/A Management
6 Elect Davinder Singh Brar For N/A Management
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: MUTHOOTFIN Security ID: Y6190C103
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Elect M.G. George Muthoot For For Management
4 Elect George Jacob Muthoot For For Management
5 Appointment of George Alexander For Against Management
Muthoot (Managing Director); Approval
of Remuneration
6 Appointment of M G George Muthoot For Against Management
(Whole-Time Director); Approval of
Remuneration
7 Appointment of George Jacob Muthoot For Against Management
(Whole-Time Director); Approval of
Remuneration
8 Appointment of George Thomas Muthoot For Against Management
(Whole-Time Director); Approval of
Remuneration
9 Elect Ravindra Pisharody For For Management
10 Elect Vadakkakara Antony George For For Management
11 Elect Pratip Chaudhuri For For Management
12 Non-Executive Directors' Commission For For Management
--------------------------------------------------------------------------------
NCSOFT CORPORATION
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect JO Gook Hyun For For Management
3 Elect CHOI Young Joo For For Management
4 Election of Audit Committee Member: JO For For Management
Gook Hyun
5 Directors' Fees For Against Management
--------------------------------------------------------------------------------
NEOENERGIA S.A
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Capital Expenditure Budget For For Management
6 Election of Directors For For Management
7 Elect Francesco Gaudio For For Management
8 Elect Joao Guilherme Lamenza For For Management
9 Elect Iara Pasian For For Management
10 Elect Eduardo Valdes Sanchez For For Management
11 Remuneration Policy For For Management
--------------------------------------------------------------------------------
NEOENERGIA S.A
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Approval of New Program under For For Management
Long-Term Incentive Plan
4 Amendments to Article 16 (Board For For Management
Meetings)
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For N/A Management
3 Appointment of Auditor and Authority For N/A Management
to Set Fees
4 Authority to Issue Shares w/ or w/o For N/A Management
Preemptive Rights
1 Accounts and Reports For N/A Management
2 Directors' Fees For N/A Management
3 Appointment of Auditor and Authority For N/A Management
to Set Fees
4 Elect Eric ANG Teik Lim For N/A Management
5 Elect YEO Wico For N/A Management
6 Elect TONG Yew Heng For N/A Management
7 Elect KU Xian Hong For N/A Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect of Executive Directors (Slate) For For Management
3 Election of Independent Directors For For Management
(Slate)
4 Election of Audit Committee members For For Management
(Slate)
5 Directors' Fees For For Management
6 Share Option Plan For For Management
7 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Increase in Authorized Capital For Against Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Approve Recasting of Votes if Meeting N/A For Management
is Held on Second Call
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendment to the Stock Option Plan For For Management
4 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
5 Approve Recasting of Votes if Meeting N/A For Management
Held on Second Call
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Business Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Accounts and Reports For For Management
4 Adoption of Employee Restricted Stock For For Management
Plan
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect JIANG Caishi as an Executive For For Management
Director
4 Elect ZHANG Xiaoli as a Supervisor For For Management
5 Directors' Report For For Management
6 Supervisors' Report For For Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Directors' Fees For For Management
10 Supervisors' Fees For For Management
11 Appointment of International and PRC For For Management
Auditors and Authority to Set Fees
12 Performance Report of Independent For For Management
Directors
13 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect XIE Yonglin For For Management
3 Elect TAN Sin Yin For For Management
4 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Annual Report 2019 For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Report of Independent Non-Executive For For Management
Directors' Performance
10 Authority to Issue Debt Instruments For For Management
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Amendments to Articles For For Management
13 Elect LU Min For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2019) For For Management
2 Directors' Fees For For Management
3 Audit Commission Fees For For Management
4 Amendments to Articles For For Management
5 Early Termination of Audit Commission For For Management
Powers
6 Amendments to General Meeting For For Management
Regulations
7 Amendments to Board of Directors For For Management
Regulations
8 Amendments to Management Board For For Management
Regulations
9 Discontinuance of Audit Commission For For Management
Regulations
10 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
PJSC POLYUS
Ticker: PLZL Security ID: 73181M117
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Private Placement For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Italia Boninelli For For Management
6 Elect Victor Flores For For Management
7 Elect Andrea Abt For For Management
8 Elect Ian D. Cockerill For For Management
9 Elect Vitaly N. Nesis For For Management
10 Elect Konstantin Yanakov For For Management
11 Elect Tracey Kerr For For Management
12 Elect Giacomo Baizini For For Management
13 Elect Manuel Lino S. De Sousa-Oliveira For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
POYA CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
5 Elect CHEN Jian-Zao For For Management
6 Elect CHEN FAN Mei-Jin For For Management
7 Elect CHEN Zong-Cheng For For Management
8 Elect CHEN Ming-Xian For For Management
9 Elect LIU Zhi-Hong For For Management
10 Elect WU Lin-I For For Management
11 Elect LI Ming-Hsien For For Management
12 Non-compete Restrictions for Directors For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors', Commissioners' and Sharia For For Management
Supervisory Board's Fees
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Amendment to Articles For Against Management
6 Election of Directors/Commissioners For Against Management
(Slate)
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Reduce Share Capital For N/A Management
3 Amendments to Article 5 For N/A Management
(Reconciliation of Share Capital)
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
S-ENJOY SERVICE GROUP CO. LIMITED
Ticker: 1755 Security ID: G80325106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WU Qianqian For For Management
6 Elect WANG Xiaosong For For Management
7 Elect LV Xiaoping For For Management
8 Elect XU Xinmin For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect HAN Jong Hee For For Management
3 Elect CHOI Yoon Ho For Against Management
4 Director's Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect AHN Jung Tae For For Management
3 Elect YU Jae Man For Against Management
4 Elect YOO Chuck For For Management
5 Elect SHIN Hyun Han For For Management
6 Elect CHO Seung Ah For For Management
7 Election Of Audit Committee Member: Yu For Against Management
Jae Man
8 Election of Audit Committee Member: For For Management
SHIN Hyun Han
9 Election of Audit Committee Member: For For Management
CHO Seung Ah
10 Amendments to Articles For For Management
11 Director's Fees For For Management
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL COMPANY
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 11, 2020 Meeting Type: Ordinary
Record Date: MAY 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Appointment of Auditor and Authority For Abstain Management
to Set Fees
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: SERBADK Security ID: Y7632W103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Bonus Share Issuance For For Management
3 Bonus Warrants Issuance For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Agreements For For Management
2 Authorization of Legal Formalities For For Management
3 Approval of Board Actions For For Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Other
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of 2019 Share Option Scheme For For Management
3 Adoption of Management Measures for For For Management
the Implementation of the Scheme
4 Board Authorization to Handle Matters For For Management
Regarding the Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of 2019 Share Option Scheme For For Management
3 Adoption of Management Measures for For For Management
the Implementation of the Scheme
4 Board Authorization to Handle Matters For For Management
Regarding the Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Profit Distribution Plan 2019 For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Give Guarantees For Against Management
9 Authority to Issue Debt Financing For For Management
Products
10 Satisfaction of the Conditions for For For Management
Issuing Corporate Bonds
11 Face Value of Bonds and Scale For For Management
12 Issuing Price For For Management
13 Variety and Term of Bonds For For Management
14 Way of Principal and Interest Repayment For For Management
15 Way of Issuance For For Management
16 Target of Issuance For For Management
17 Use of Proceeds For For Management
18 Guarantees For For Management
19 Credit Standing and Measures to For For Management
Guarantee Repayment
20 Way of Underwriting For For Management
21 Listing Arrangements For For Management
22 Validity Period For For Management
23 Authorization for the Executive For For Management
Committee of the Board
24 Centralized Registration of Different For Against Management
Types of Debt Financing Instruments
25 Authority to Issue A and/or H Shares For Against Management
w/o Preemptive Rights
26 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Other
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD
Ticker: OV8 Security ID: Y7709X109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LIM Hock Eng For For Management
4 Elect TAN Ling San For Against Management
5 Elect GOH Yeow Tin For For Management
6 Elect JONG Voon Hoo For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority To Grant Options And Issue For Against Management
Shares Under The Sheng Siong Esos
11 Authority to Allot and Issue Shares For For Management
under the Sheng Siong Share Award
Scheme
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect CHO Yong Byoung For For Management
4 Elect Philippe Avril For For Management
5 Elect PARK Ansoon For For Management
6 Elect PARK Cheul For For Management
7 Elect YOON Jae Won For For Management
8 Elect JIN Hyun Duk For For Management
9 Elect CHOI Kyong Rok For For Management
10 Elect Yuki Hirakawa For For Management
11 Election of Audit Committee Member: For For Management
YOON Jae Won
12 Election of Audit Committee Member: For For Management
LEE Yoon Jae
13 Directors' Fees For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Sale of shares by subsidiary For For Management
4 Elect SUNG Fu-Hsiang For For Management
5 Election of Representative of TLC For Abstain Management
Capital Co., Ltd.
6 Election of Representative of Bon Shin For Abstain Management
International Investment Co., Ltd.
7 Elect CHEN Tai-Ming For For Management
8 Elect HSUEH Pin-Pin For For Management
9 Elect WANG Chen-Wei For For Management
10 Elect LIN Pi-Jung For For Management
11 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS COMPANY LIMITED
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 IPO of Subsidiary For For Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LTD.
Ticker: SONATSOFTW Security ID: Y8071D135
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Allocation of Profits/Dividends For N/A Management
3 Elect Viren R. Raheja For N/A Management
4 Elect Pradip P. Shah For N/A Management
5 Elect Radhika Rajan For N/A Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WANG Xianjun For For Management
5 Elect SU Xuejun For For Management
6 Elect CHOW Kwok Wai For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Allocation of Profits/Dividends For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
STONECO LTD
Ticker: STNE Security ID: G85158106
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Street For Withhold Management
1.2 Elect Eduardo Cunha Monnerat Solon de For Withhold Management
Pontes
1.3 Elect Roberto Moses Thompson Motta For Withhold Management
1.4 Elect Thomas A. Patterson For Withhold Management
1.5 Elect Ali Zaynalabidin Haeri For Withhold Management
Mazanderani
1.6 Elect Silvio Jose Morais For For Management
2 Adoption and Ratification of the For For Management
Financial Statements
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 0016 Security ID: Y82594121
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Geoffrey KWOK Kai-chun For For Management
6 Elect WU Xiang-dong For For Management
7 Elect Raymond KWOK Ping-luen For For Management
8 Elect Mike WONG Chik-wing For For Management
9 Elect Eric LI Ka-cheung For Against Management
10 Elect Margaret LEUNG KO May-yee For For Management
11 Elect Christopher KWOK Kai-wang For For Management
12 Elect Eric TUNG Chi-ho For For Management
13 Directors' Fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/o For Against Management
Preemptive Rights
17 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules-Capital For For Management
Loans
3 Elect Yancey Hai For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules-Capital For For Management
Loans
3.1 Elect Yancey HAI For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For N/A Management
2 Appointment of Auditor and Authority For N/A Management
to Set Fees
3 Elect Martin Cocker For N/A Management
4 Directors' Fees For N/A Management
5 Authority to Repurchase Shares For N/A Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Martin LAU Chi Ping For For Management
6 Elect Charles St. Leger Searle For Against Management
7 Elect Ke Yang For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Amendments to Articles For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC COMPANY LIMITED
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Election of Directors and Supervisors
5 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules for For For Management
Derivatives Trading
7 Amendments to Procedural Rules for For For Management
Capital Loans and
Endorsements/Guarantees
8 Elect KUO Chih-Hui For For Management
9 Elect Jeffery PAN Chung-Liang For For Management
10 Elect Simon TSENG Hai-Hua For For Management
11 Elect Charles LI Cheng-Jung For For Management
12 Elect Robert LAI Shan-Kuei For For Management
13 Elect CHANG Pei-Fen For For Management
14 Elect CHEN Lin-Sen For For Management
15 Elect SUN Pi-Chuan For For Management
16 Elect CHENG Jen-Wei For For Management
17 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Stock Split; Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Consolidation of Articles For For Management
5 Request Establishment of Supervisory N/A Abstain Management
Council
6 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Capital Expenditure Budget For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Elect Eduardo Mazzilli de Vassimon For For Management
8 Elect Gilberto Mifano For For Management
9 Elect Guilherme Stocco Filho For For Management
10 Elect Laercio Jose de Lucena Cosentino For Against Management
11 Elect Maria Leticia de Freitas Costa For For Management
12 Elect Mauro Gentile Rodrigues da Cunha For For Management
13 Elect Sylvia de Souza Leao Wanderley For For Management
14 Proportional Allocation of Cumulative N/A Against Management
Votes
15 Allocate Cumulative Votes to Eduardo N/A For Management
Mazzilli de Vassimon
16 Allocate Cumulative Votes to Gilberto N/A For Management
Mifano
17 Allocate Cumulative Votes to Guilherme N/A For Management
Stocco Filho
18 Allocate Cumulative Votes to Laercio N/A Against Management
Jose de Lucena Cosentino
19 Allocate Cumulative Votes to Maria N/A For Management
Leticia de Freitas Costa
20 Allocate Cumulative Votes to Mauro N/A For Management
Gentile Rodrigues da Cunha
21 Allocate Cumulative Votes to Sylvia de N/A For Management
Souza Leao Wanderley
22 Remuneration Policy For Against Management
23 Request Establishment of Supervisory N/A Abstain Management
Council
24 Instructions if Meeting is Held on N/A Against Management
Second Call
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YU Yi Fang For For Management
6 Elect Johann C. Michalski For For Management
7 Elect Carl Magnus Groth For For Management
8 Elect Albert WONG Kwai Huen For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 24, 2020 Meeting Type: Ordinary
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Audit and Corporate For Abstain Management
Governance Committee
2 Report of the CEO For Abstain Management
3 Report of the Board on CEO's Report For Abstain Management
4 Report of the Board of Directors For Abstain Management
5 Report on Tax Compliance For Abstain Management
6 Consolidated Financial Statements For Abstain Management
7 Allocation of Profits/Dividends For For Management
8 Report on Employees' Share Plan For For Management
9 Authority to Repurchase Shares For For Management
10 Elect Enrique Ostale Cambiaso For For Management
11 Elect Richard Mayfield For For Management
12 Elect Christopher Nicholas For For Management
13 Elect Guilherme Loureiro For For Management
14 Elect Lori Flees For For Management
15 Elect Kirsten Evans For For Management
16 Elect Adolfo Cerezo For For Management
17 Elect Blanca Trevino de Vega For For Management
18 Elect Roberto Newell Garcia For For Management
19 Elect Ernesto Cervera Gomez For For Management
20 Elect Eric Perez-Grovas Arechiga For For Management
21 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
22 Ratification of Board and Officers Acts For Abstain Management
23 Discharge from Liability for Board For Abstain Management
Directors and Officers
24 Board Chair's Fees For For Management
25 Directors' Fees For For Management
26 Audit and Corporate Governance For For Management
Committee Chair Fees
27 Audit and Corporate Governance For For Management
Committee Member Fees
28 Election of Meeting Delegates For For Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Mergers For Abstain Management
2 Approve Balance Sheet For Abstain Management
3 Merger by Absorption (Holding de For Abstain Management
Restaurantes y Servicios, S. de R.L.
de C.V.)
4 Merger by Absorption (Tiendas For Abstain Management
Wal-Mart, S. de R.L. de C.V.)
5 Minutes; Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 0288 Security ID: G96007102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect JIAO Shuge For For Management
5 Elect HUANG Ming For For Management
6 Elect Jin LAU Tin Don For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Allocation of Profits/Dividends For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WIWYNN CORP
Ticker: 6669 Security ID: Y9673D101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural For For Management
Rules-Shareholder Meetings
5 Amendments to Procedural For For Management
Rules-Election of Directors
6 Elect Simon LIN Xian-Ming For Against Management
7 Elect Emily HONG Li-Ning For For Management
8 Elect Frank LIN Fu-Qian For For Management
9 Elect ZHANG Shun-Lai For For Management
10 Elect Steven LU Shun-Xing For For Management
11 Elect Charles KAO Chi-Chuan For For Management
12 Elect Simon ZENG Chui-Ji For For Management
13 Elect Victor ZHENG Zhong-Ren For For Management
14 Elect Cathy Han Jing-Shi For For Management
15 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
WOONGJIN COWAY
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
WOONGJIN COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect BANG Joon Hyuk For For Management
2 Elect LEE Hae Sun For For Management
3 Elect SUH Jang Won For For Management
4 Elect KIM Jin Bae For For Management
5 Elect KIM Gyu Ho For For Management
6 Elect YOON Bu Hyeon For For Management
7 Elect LEE Da Woo For For Management
8 Elect KIM Jin Bae For For Management
9 Elect YOON Bu Hyeon For For Management
10 Elect LEE Da Woo For For Management
11 Amendments to Articles For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Companys Articles of For For Management
Association
2 Adjustment Of Remuneration Plan For For For Management
Directors
--------------------------------------------------------------------------------
WULIANGYE YIBIN COMPANY LIMITED
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Amendments to Procedural Rules of For For Management
Shareholder Meetings
3 Amendments to Procedural Rules of For For Management
Board Meetings
4 Amendments to Procedural Rules of For For Management
Supervisory Committee Meetings
5 By-elect ZENG Congqin For For Management
--------------------------------------------------------------------------------
WULIANGYE YIBIN COMPANY LIMITED
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Annual Report For For Management
2 2019 Directors' Report For For Management
3 2019 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits For For Management
6 2020 Daily Related Party Transactions For For Management
7 Appointment of Auditor For For Management
8 Amendments to Articles For For Management
9 Elect HAN Cheng as Director For For Management
10 Feasibility Analysis Report on the Use For For Management
and Implementer of Raised Funds from
the Non-public Offering Stocks
11 Amendments to Procedural Rules of For For Management
Shareholder Meetings
12 Amendments to Procedural Rules of For For Management
Board Meetings
13 Amendments to Procedural Rules of For For Management
Supervisory Board Meetings
14 2020 Budget Report For For Management
15 Elect LIU Feng For Against Management
16 Elect YANG Ling For For Management
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORPORATION LIMITED
Ticker: 300628 Security ID: Y9750S104
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Other
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Bonus issue and Allocation of Final For For Management
Dividend
3 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Appointment of Auditor and Authority For Against Management
to Set Fees
7 Elect XIANG Ling For For Management
8 Bonus issue and Allocation of Final For For Management
Dividend
9 Amendments to Articles of Association For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles Bundled For For Management
5 Amendments to Procedural For For Management
Rules-Shareholder Meeting
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO..
Ticker: 0576 Security ID: Y9891F102
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Yuan Yingjie For For Management
4 Elect ZHENG Ruchun as Supervisor For For Management
5 Director and Supervisor Service For For Management
Contracts
=========== American Beacon Crescent Short Duration High Income Fund ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon Frontier Markets Income Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== American Beacon Garcia Hamilton Quality Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== American Beacon GLG Total Return Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== American Beacon International Equity Fund ===================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Amend Articles Re: Annual Report For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 39.5
Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Reelect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.7 Reelect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2019
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Discuss Dividends of EUR 0.16 per None None Management
Common Share and EUR 0.004 per Common
Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Approve Remuneration Policy for For For Management
Management Board
5.2 Approve Remuneration Policy for For For Management
Supervisory Board
6.1 Elect Thomas Wellauer to Supervisory For For Management
Board
6.2 Elect Caroline Ramsay to Supervisory For For Management
Board
7.1 Elect Lard Friese to Management Board For For Management
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6.a Reelect Paul T. Dacier as For For Management
Non-Executive Director
6.b Reelect Richard M. Gradon as For For Management
Non-Executive Director
6.c Reelect Robert G. Warden as For For Management
Non-Executive Director
7 Appoint Peter L. Juhas to Represent For For Management
the Management in Case All Directors
are Absent or Prevented from Acting
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Grant Board Authority to Issue Shares For For Management
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.a
9.c Grant Board Authority to Issue For Against Management
Additional Shares
9.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
9.c
10.a Authorize Repurchase of Shares For For Management
10.b Conditional Authorization to For For Management
Repurchase Additional Shares
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne-Marie Couderc as Director For For Management
6 Reelect Alexander R. Wynaendts as For For Management
Director
7 Elect Dirk Jan van den Berg as Director For For Management
8 Ratify Appointment of Jian Wang as For For Management
Director
9 Renew Appointment of KPMG Audit as For For Management
Auditor
10 Appoint Salustro Reyde as Alternate For For Management
Auditor
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board
13 Approve Compensation of Benjamin For For Management
Smith, CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million,
with a Binding Priority Right
20 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 86
Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 86 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 214 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 43
Million, During Public Tender Offer
28 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 43 Million, Including in
the Event of a Public Tender Offer
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 25 to 28
30 Authorize Capital Increase of up to For Against Management
Aggregate Nominal Amount of EUR 21
Million for Contributions in Kind
31 Authorize Capitalization of Reserves For Against Management
of Up to EUR 107 Million for Bonus
Issue or Increase in Par Value
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
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 1.90 Per Share For For Management
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect P. Kirby to Supervisory Board For For Management
6.a Amend Remuneration Policy for For For Management
Management Board
6.b Amend Remuneration Policy for For For Management
Supervisory Board
7 Amend Articles Re: Implementation of For For Management
the Act on the Conversion of Bearer
Shares and the Dutch Provisions
Implementing the Shareholder Rights
Directive II
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2 Appoint Statutory Auditor Ozaki, For For Management
Masakazu
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Elect Xiaoqun Clever as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 14, 2019 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 Elect Luisa Delgado as Director For For Management
4.1b Elect Alejandro Legarda Zaragueeta as For For Management
Director
4.1c Reelect Gary McGann as Director and For For Management
Board Chairman
4.1d Reelect Mike Andres as Director For For Management
4.1e Reelect Greg Flack as Director For For Management
4.1f Reelect Dan Flinter as Director For For Management
4.1g Reelect Annette Flynn as Director For For Management
4.1h Reelect Jim Leighton as Director For For Management
4.1i Reelect Tim Lodge as Director For For Management
4.1j Reelect Kevin Toland as Director For For Management
4.1k Reelect Rolf Watter as Director For For Management
4.2.1 Reappoint Mike Andres as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Dan Flinter as Member of the For For Management
Compensation Committee
4.2.3 Reaapoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.4 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
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
6.1 Approve CHF 993,106 Conditional For For Management
Capital Increase without Preemptive
Rights for Employee Stock Options
6.2 Approve Creation of CHF 1.99 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Amend Articles Re: Shareholding For For Management
Requirements to File Agenda Items
7.2.1 Amend Articles Re: Range of Board Size For For Management
7.2.2 Amend Articles Re: Board Meeting For For Management
Chairman
7.2.3 Amend Articles Re: Number of Mandates For For Management
of Members of the Board of Directors
7.3.1 Amend Articles Re: Share Register For For Management
7.3.2 Amend Articles Re: Financial Statements For For Management
7.3.3 Amend Articles Re: Annulment of the For For Management
Contributions in Kind Clause
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Ratify Appointment of Elie Girard as For For Management
Director
5 Ratify Appointment of Cedrik Neike as For For Management
Director
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Reelect Cedrik Neike as Director For For Management
10 Elect Jean Fleming as Representative For Against Management
of Employee Shareholders to the Board
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
13 Approve Transaction with Worldline Re: For For Management
Separation Agreement
14 Approve Compensation of Thierry For For Management
Breton, Chairman and CEO Until Oct.
31, 2019
15 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board Since
Nov. 1, 2019
16 Approve Compensation of Elie Girard, For For Management
Vice-CEO Since April 2, 2019 Until Oct.
31, 2019
17 Approve Compensation of Elie Girard, For For Management
CEO Since Nov. 1, 2019
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,111 Million for Bonus
Issue or Increase in Par Value
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
32 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
33 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
34 Amend Articles 20 and 26 of Bylaws Re: For For Management
Board Remuneration
35 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
36 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend (Withdrawn) For Abstain Management
4 Elect Amanda Blanc as Director For For Management
5 Elect George Culmer as Director For For Management
6 Elect Patrick Flynn as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Mire as Director For For Management
11 Re-elect Sir Adrian Montague as For For Management
Director
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 Issue of Sterling New For For Management
Preference Shares
22 Authorise Issue of Sterling New For For Management
Preference Shares without Pre-emptive
Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy 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 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 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
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Lourdes Maiz Carro as Director For For Management
2.2 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.3 Elect Raul Catarino Galamba de For For Management
Oliveira as Director
2.4 Elect Ana Leonor Revenga Shanklin as For For Management
Director
2.5 Elect Carlos Vicente Salazar Lomelin For For Management
as Director
3 Fix Maximum Variable Compensation Ratio For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dawn Fitzpatrick as Director For For Management
5 Elect Mohamed A. El-Erian as Director For For Management
6 Elect Brian Gilvary as Director For For Management
7 Re-elect Mike Ashley as Director For For Management
8 Re-elect Tim Breedon as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Mary Anne Citrino as Director For For Management
11 Re-elect Mary Francis as Director For For Management
12 Re-elect Crawford Gillies as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Tushar Morzaria as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve SAYE Share Option Scheme For For Management
28 Amend Share Value Plan For For Management
29 Approve Barclays' Commitment in For For Management
Tackling Climate Change
30 Approve ShareAction Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Kurt Bock to the Supervisory For For Management
Board
7 Approve Remuneration Policy for the For For Management
Management Board
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 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 2019
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the For For Management
Supervisory Board
4.2 Elect Otmar Wiestler to the For For Management
Supervisory Board
4.3 Elect Horst Baier to the Supervisory For For Management
Board
5 Approve Remuneration Policy for the For For Management
Management Board
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Ordinary
Share and EUR 2.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Norbert Reithofer to the For Against Management
Supervisory Board
6.2 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve 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 Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Reelect Fields Wicker-Miurin as For For Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate For For Management
Officers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
17 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Bernard Looney as Director For For Management
4(b) Re-elect Brian Gilvary as Director For For Management
4(c) Re-elect Dame Alison Carnwath as For For Management
Director
4(d) Re-elect Pamela Daley as Director For For Management
4(e) Re-elect Sir Ian Davis as Director For For Management
4(f) Re-elect Dame Ann Dowling as Director For For Management
4(g) Re-elect Helge Lund as Director For For Management
4(h) Re-elect Melody Meyer as Director For For Management
4(i) Re-elect Brendan Nelson as Director For For Management
4(j) Re-elect Paula Reynolds as Director For For Management
4(k) Re-elect Sir John Sawers as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Executive Directors' Incentive For For Management
Plan
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
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 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Restricted Share Plan For For Management
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: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Veronica Fisas Verges as For For Management
Director
6.2 Elect Francisco Javier Garcia Sanz as For Against Management
Director
6.3 Fix Number of Directors at 15 For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
10 Amend Articles Re: Remote Attendance For For Management
to the General Shareholders Meetings
11 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Charles J. G. Brindamour For For Management
1.3 Elect Director Nanci E. Caldwell For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Patrick D. Daniel For For Management
1.6 Elect Director Luc Desjardins For For Management
1.7 Elect Director Victor G. Dodig For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against Against Shareholder
Compensation Ratio
5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
6 SP 3: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Re-elect Patrick Butcher as Director For For Management
7 Re-elect Gillian Sheldon as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
13 Elect Lyndsay Browne as Director For Against Management
14 Elect Joseph Murphy as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alexandre Arnault as Director For For Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
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 Amend Article 11 of Bylaws Re: Quorum For For Management
14 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
15 Amend Article 17 of Bylaws Re: Board For For Management
Remuneration
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah 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
9 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash For For Management
Acquisition of the Entire Issued and
to be Issued Share Capital of Greene
King Plc
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius 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
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Court
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Cobham plc by AI Convoy
Bidco Limited; Amend Articles of
Association
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the
Name of Cobham Limited
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Calin Dragan For Against Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee For Against Management
Member Enrique Rapetti
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect Thomas Johnson as Director For For Management
6 Elect Dessi Temperley as Director For For Management
7 Re-elect Jose Ignacio Comenge as For For Management
Director
8 Re-elect Francisco Crespo Benitez as For For Management
Director
9 Re-elect Irial Finan as Director For Against Management
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Dagmar Kollmann as Director For For Management
14 Re-elect Alfonso Libano Daurella as For For Management
Director
15 Re-elect Lord Mark Price as Director For For Management
16 Re-elect Mario Rotllant Sola as For Against Management
Director
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Waiver on Tender-Bid For For Management
Requirement
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Off-Market Purchase of For For Management
Ordinary Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2021
6.1 Elect Jutta Doenges to the Supervisory For For Management
Board
6.2 Elect Frank Czichowski to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for For For Management
Convening a General Shareholders
Meeting for the Purpose of a Recovery
12 Amend Articles Re: Participation and For For Management
Voting Rights
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
4 Approve CHF 4.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.a Reelect Urs Rohner as Director and For Against Management
Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Kai Nargolwala as Director For For Management
5.1.i Reelect Ana Pessoa as Director For For Management
5.1.j Reelect Joaquin Ribeiro as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Reelect John Tiner as Director For For Management
5.1.m Elect Richard Meddings as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 22.4 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 28.6 Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For For Management
Director
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 15 of Bylaws Re: For For Management
Employee Representatives
17 Amend Article 19 of Bylaws Re: Related For For Management
Parties Agreements
18 Amend Article 21 of Bylaws Re: For For Management
Alternate Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Management
Directors Remuneration and Powers of
General Meeting
20 Amend Article 1 of Bylaws Re: Adopt For For Management
the French (Societe a Mission) Status
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2020-2022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For For Management
Remuneration Report
14 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For 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 Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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 Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin 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
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Takahashi, Osamu For For Management
2.10 Elect Director Ichimura, Kazuhiko For For Management
2.11 Elect Director Kogami, Tadashi For For Management
2.12 Elect Director Nagasaki, Mami For For Management
2.13 Elect Director Ogura, Toshikatsu For For Management
3 Appoint Statutory Auditor Takuma, For For Management
Hiroyuki
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Kaneko, Haruyuki For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Tabuchi, Katsuhiko For For Management
3.7 Elect Director Fujita, Masami For For Management
3.8 Elect Director Kitagawa, Mariko For For Management
3.9 Elect Director Kuwayama, Mieko For For Management
4 Appoint Statutory Auditor Takahara, For For Management
Masamitsu
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Add Provision on Against Against Shareholder
Thorough Safety and Health Control
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Sasaki, Shinichi
3.2 Appoint Alternate Statutory Auditor For Against Management
Shimazaki, Makoto
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
10 Elect Jonathan Stanton as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Xiaoqun Clever to the For For Management
Supervisory Board
6.2 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.3 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.4 Elect Manfred Puffer to the For For Management
Supervisory Board
6.5 Elect Ulrich Spiesshofer to the For For Management
Supervisory Board
6.6 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Cancellation of Conditional For For Management
Capital 2010/I
8 Approve Creation of EUR 750 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Approve Remuneration Report For For 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 0.69 Per Share None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for For For Management
Management Board
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory For For Management
Board
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
5 Approve Termination Package of Marc de For Against Management
Garidel, Chairman of the Board
6 Approve Severance Agreement with David For For Management
Meek, CEO Until Dec. 31, 2019
7 Ratify Appointment of Highrock as For For Management
Director
8 Ratify Appointment of Beech Tree as For Against Management
Director
9 Reelect Beech Tree as Director For Against Management
10 Reelect Carol Xueref as Director For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Meek, For Against Management
CEO Until Dec. 31, 2019
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
20 Amend Article 16 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
22 Amend Articles 12 and 13 of Bylaws Re: For For Management
Shares Held by Directors
23 Amend Article 17 of Bylaws Re: Board For For Management
Powers
24 Amend Article 21 of Bylaws Re: AGM For For Management
25 Amend Articles 10, 19 and 26 of Bylaws For For Management
to Comply with Legal Changes
26 Textual References Regarding Change of For Against Management
Codification
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Xiaozhi Liu as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Anna Manz as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside For For Management
Director
3.5 Elect Jeong Kou-whan as Outside For For Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For For Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Claudia Arney as Director For For Management
6 Elect Sophie Gasperment as Director For For Management
7 Re-elect Andrew Cosslett as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Pascal Cagni as Director For For Management
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Veronique Laury as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For Against Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Matsuda, Chieko For For Management
2.10 Elect Director Shiono, Noriko For Against Management
2.11 Elect Director Rod Eddington For For Management
2.12 Elect Director George Olcott For For Management
3 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for For For Management
Directors
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Restricted Stock Plan Against For Shareholder
8 Reduce Cash Compensation Celling for Against Against Shareholder
Directors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Against For Shareholder
Nicholas E Benes
9.2 Elect Shareholder Director Nominee Against For Shareholder
Kikuchi, Kanako
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Urano, Kuniko For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Arthur M. Mitchell For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Terumi
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Greg Lock as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Re-elect Brian McArthur-Muscroft as For For Management
Director
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Richard Atkins as Director For For Management
10 Re-elect Amanda Brown as Director For For Management
11 Re-elect Lawton Fitt as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For Against Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Ogura, Ritsuo For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Nagashima, Iwao For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Wakabayashi, Motonori For For Management
1.4 Elect Director Umemiya, Makoto For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Seki, Tetsuo For Against Management
1.9 Elect Director Kainaka, Tatsuo For For Management
1.10 Elect Director Kobayashi, Yoshimitsu For For Management
1.11 Elect Director Sato, Ryoji For For Management
1.12 Elect Director Yamamoto, Masami For Against Management
1.13 Elect Director Kobayashi, Izumi For For Management
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Amend Provisions on
Class Shares - Clarify Director
Authority on Shareholder Meetings
4 Amend Articles to Restore Shareholder For For Management
Authority to Vote on Share Buybacks -
Restore Shareholder Authority to Vote
on Income Allocation
5 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
6 Amend Articles to Set Threshold of At Against Against Shareholder
Least 1000 Letters if Company Is to
Set Letter Limit on Reasons for
Shareholder Proposals
7 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Shareholder Proponents
8 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Business Partners
9 Amend Articles to Establish Point of Against Against Shareholder
Contact for Whistleblowing
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Takemura, Yoshito For For Management
2.5 Elect Director Ishitani, Masahiro For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
2.9 Elect Director Yasuda, Yuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
3.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
3.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Tamai, Tadayuki For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Yamaguchi, Toshikazu For For Management
2.9 Elect Director Imai, Takashi For For Management
2.10 Elect Director Sato, Ken For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Manago, Yasushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.A Adopt Financial Statements and For For Management
Statutory Reports
3.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
5 Discussion of Supervisory Board Profile None None Management
6.A Reelect Clara Streit to Supervisory For For Management
Board
6.B Reelect Robert Jenkins to Supervisory For For Management
Board
7.A Approve Remuneration Report For For Management
7.B Approve Remuneration Policy for For For Management
Management Board
7.C Approve Remuneration Policy for For For Management
Supervisory Board
7.D Amend Articles of Association For For Management
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.A.1
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7a Elect ViaBylity BV, Pemanently For For Management
Represented by Hans Van Bylen, as
Independent Director
7b Reelect Desarrollo Empresarial Joven For For Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7c Approve Cooptation of Regina SARL, For For Management
Permanently Represented by Regi
Aalstad, as Independent Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
OVINTIV, INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Peter A. Dea For For Management
2b Elect Director Fred J. Fowler For For Management
2c Elect Director Howard J. Mayson For For Management
2d Elect Director Lee A. McIntire For For Management
2e Elect Director Margaret A. McKenzie For For Management
2f Elect Director Steven W. Nance For For Management
2g Elect Director Suzanne P. Nimocks For For Management
2h Elect Director Thomas G. Ricks For For Management
2i Elect Director Brian G. Shaw For For Management
2j Elect Director Douglas J. Suttles For For Management
2k Elect Director Bruce G. Waterman For For Management
2l Elect Director Clayton H. Woitas For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the M&G Group from the
Prudential Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jeremy Anderson as Director For For Management
5 Elect Shriti Vadera as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect David Law as Director For For Management
8 Re-elect Paul Manduca as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Remuneration Policy of For For Management
Chairman of Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
13 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Reelect Sophie Dulac as Supervisory For For Management
Board Member
17 Reelect Thomas H. Glocer as For For Management
Supervisory Board Member
18 Reelect Marie-Josee Kravis as For For Management
Supervisory Board Member
19 Reelect Andre Kudelski as Supervisory For For Management
Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Amend Articles 6, 7 and 17 of Bylaws For For Management
to Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
33 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive Board and None None Management
Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Amend Articles of Association Re: For For Management
Transitory Provision for the Dividend
on the Preference Shares B
2d Adopt Financial Statements For For Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration Policy for For For Management
Management Board Members
4b Approve Remuneration Policy for For For Management
Supervisory Board Members
5 Elect Rene Steenvoorden to Management For For Management
Board
6a Elect Helene Auriol Potier to For For Management
Supervisory Board
6b Reelect Wout Dekker to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8 Reelect Sjoerd van Keulen as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Charlotte Hogg as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Sir Anthony Habgood as For For Management
Director
10 Re-elect Wolfhart Hauser 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 Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as For For Management
Director
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint 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 Amend Articles of Association Re: For For Management
General Updates and Changes
21 Amend Articles of Association Re: For For Management
Hybrid and Contemporaneous General
Meetings
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Elect George Culmer as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Beverly Goulet as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Nick Luff 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 Elect Dame Angela Strank as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer
Beteiligungsverwaltung mbH
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect David Bonderman as Director For For Management
3b Re-elect Roisin Brennan as Director For For Management
3c Re-elect Michael Cawley as Director For For Management
3d Re-elect Emer Daly as Director For For Management
3e Re-elect Stan McCarthy as Director For For Management
3f Re-elect Kyran McLaughlin as Director For For Management
3g Re-elect Howard Millar as Director For For Management
3h Re-elect Dick Milliken as Director For For Management
3i Re-elect Michael O'Brien as Director For For Management
3j Re-elect Michael O'Leary as Director For For Management
3k Re-elect Julie O'Neill as Director For For Management
3l Re-elect Louise Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
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
8 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For Against Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Appoint Fabrizio Colombo as Internal None Against Shareholder
Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2018/19
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2018/19
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2018/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2018/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January
30, 2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2018/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2018/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30,
2019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2018/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2018/19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2018/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2018/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 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 180
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary Siemens Mobility GmbH
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reelect Eric Rondolat to Management For For Management
Board
6.b Reelect Rene van Schooten to For For Management
Management Board
6.c Elect Maria Letizia Mariani to For For Management
Management Board
7.a Reelect Arthur van der Poel to For For Management
Supervisory Board
7.b Reelect Rita Lane to Supervisory Board For For Management
7.c Elect Frank Lubnau to Supervisory Board For For Management
7.d Elect Pamela Knapp to Supervisory Board For For Management
8.a Approve Remuneration Policy for For For Management
Management Board
8.b Approve Remuneration Policy for For For Management
Supervisory Board
9 Ratify Ernst & Young as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For Against Management
5 Elect Dominic Stephen Barton as For For Management
Director
6 Elect Bradley Joseph Horowitz as For For Management
Director
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
15 Approve the Aggregate Remuneration For For Management
Granted in 2019 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
16 Reelect Juan Maria Nin Genova as For For Management
Director
17 Elect Annette Messemer as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 352 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 106.67 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 106.67 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 6 of Bylaws Re: For For Management
Employees Participation in Capital
29 Amend Article 7 of Bylaws Re: Board For For Management
Composition
30 Amend Article 10 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, For For Management
12, 13, 14, 15, 17, 18 and 20 of
Bylaws to Compy with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Hanada, Hidenori For For Management
2.4 Elect Director Nohara, Sawako For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Higashi, Kazuhiro For For Management
2.7 Elect Director Nawa, Takashi For For Management
2.8 Elect Director Shibata, Misuzu For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Abstain Management
3 Approve Remuneration Report For For Management
4 Elect Phil Rivett as Director For For Management
5 Elect David Tang as Director For For Management
6 Re-elect David Conner as Director For For Management
7 Re-elect Dr Byron Grote as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Shimizu, Yoshihiko For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kogo, Saburo For Against Management
3.2 Elect Director Saito, Kazuhiro For Against Management
3.3 Elect Director Yamazaki, Yuji For Against Management
3.4 Elect Director Kimura, Josuke For Against Management
3.5 Elect Director Torii, Nobuhiro For Against Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Director and Audit Committee For Against Management
Member Chiji, Kozo
5 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Tamura, Hisashi For For Management
1.5 Elect Director Tanaka, Hirofumi For For Management
1.6 Elect Director Someya, Akihiko For For Management
1.7 Elect Director Takahashi, Chie For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Iwatani, Toshiaki For For Management
1.10 Elect Director Usui, Yasunori For For Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3.a Authorize Board to Decide on For For Management
Entitlement of Attending the Meeting
3.b Approve that Employees of the Swedish None Against Shareholder
Television Company Should Not be
Allowed to Attend the AGM
3.c Approve that Shareholders Shall be None Against Shareholder
Given the Opportunity to Present
Supporting Documents for Decisions on
a Big Screen at the AGM
3.d Approve Broadcasting of Meeting Over For For Management
Web Link
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.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
7.c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.a Approve Discharge of Annika Poutiainen For Against Management
as Ordinary Board Member
10.b Approve Discharge of Lars Idermark as For Against Management
Ordinary Board Member
10.c Approve Discharge of Ulrika Francke as For Against Management
Ordinary Board Member
10.d Approve Discharge of Peter Norman as For Against Management
Ordinary Board Member
10.e Approve Discharge of Siv Svensson as For Against Management
Ordinary Board Member
10.f Approve Discharge of Bodil Eriksson as For Against Management
Ordinary Board Member
10.g Approve Discharge of Mats Granryd as For Against Management
Ordinary Board Member
10.h Approve Discharge of Bo Johansson as For Against Management
Ordinary Board Member
10.i Approve Discharge of Anna Mossberg as For Against Management
Ordinary Board Member
10.j Approve Discharge of Magnus Uggla as For Against Management
Ordinary Board Member
10.k Approve Discharge of Kerstin For For Management
Hermansson as Ordinary Board Member
10.l Approve Discharge of Josefin For For Management
Lindstrand as Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as For For Management
Ordinary Board Member
10.n Approve Discharge of Goran Persson as For For Management
Ordinary Board Member
10.o Approve Discharge of Birgitte Bonnesen For Against Management
as CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson For For Management
as CEO Until 1 October 2019
10.q Approve Discharge of Jens Henriksson For For Management
as CEO as of 1 October 2019
10.r Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as For For Management
Ordinary Employee Representative
10.t Approve Discharge of Henrik Joelsson For For Management
as Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as For For Management
Deputy Employee Representative
11 Determine Number of Directors (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.63 Million for
Chairman, SEK 885,000 for Vice
Chairman and SEK 605,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Bo Bengtsson as New Director For For Management
13.b Elect Goran Bengtsson as New Director For For Management
13.c Elect Hans Eckerstrom as New Director For For Management
13.d Elect Bengt Erik Lindgren as New For For Management
Director
13.e Elect Biljana Pehrsson as New Director For For Management
13.f Reelect Kerstin Hermansson as Director For For Management
13.g Reelect Josefin Lindstrand as Director For For Management
13.h Reelect Bo Magnusson as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2020)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2020)
20.c Approve Equity Plan Financing to For For Management
Participants of 2020 and Previous
Programs
21 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
22 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
23 Appoint Special Examination of the None Against Shareholder
Auditors' Actions
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Murata, Yoshiyuki For For Management
2.3 Elect Director Sakurai, Shigeyuki For For Management
2.4 Elect Director Tanaka, Shigeyoshi For For Management
2.5 Elect Director Yaguchi, Norihiko For For Management
2.6 Elect Director Shirakawa, Hiroshi For For Management
2.7 Elect Director Aikawa, Yoshiro For For Management
2.8 Elect Director Kimura, Hiroshi For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Murakami, Takao For For Management
2.11 Elect Director Otsuka, Norio For For Management
2.12 Elect Director Kokubu, Fumiya For For Management
3.1 Appoint Statutory Auditor Sato, For Against Management
Yasuhiro
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tateshi
3.3 Appoint Statutory Auditor Tashiro, For For Management
Seishi
3.4 Appoint Statutory Auditor Ohara, Keiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Jean-Luc Butel For For Management
2.8 Elect Director Ian Clark For For Management
2.9 Elect Director Fujimori, Yoshiaki For For Management
2.10 Elect Director Steven Gillis For For Management
2.11 Elect Director Kuniya, Shiro For For Management
2.12 Elect Director Shiga, Toshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
3.3 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.4 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Against Against Shareholder
Committee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Juan Ignacio Cirac Sasturain For For Management
as Director
4.3 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.4 Reelect Peter Erskine as Director For Against Management
4.5 Reelect Sabina Fluxa Thienemann as For For Management
Director
4.6 Reelect Peter Loscher as Director For For Management
4.7 Ratify Appointment of and Elect For For Management
Veronica Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect For For Management
Claudia Sender Ramirez as Director
5.1 Approve Scrip Dividends For For Management
5.2 Approve Scrip Dividends For For Management
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
Bolsas y Mercados Argentinos S.A.
2 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For Against Management
1.2 Elect Director Udo, Atsushi For Against Management
1.3 Elect Director Edahiro, Hiromi For For Management
1.4 Elect Director Kono, Hiroyuki For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Umada, Akira For For Management
1.7 Elect Director Morikubo, Mitsuo For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Nakagomi, Tsuguo For For Management
1.11 Elect Director Kawamura, Makoto For For Management
1.12 Elect Director Tada, Masami For For Management
1.13 Elect Director Ohara, Seiji For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For Against Management
Member Nakamura, Koji
2.3 Elect Director and Audit Committee For Against Management
Member Kamoya, Yoshiaki
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share and
Option for Stock Dividend Program
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 Mentioning
the Absence of New Transactions
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
A Instruct Company to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions Aligned with the Goal of the
Paris Climate Agreement and Amend
Article 19 of Bylaws Accordingly
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share and
Option for Stock Dividend Program
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 Mentioning
the Absence of New Transactions
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
A Instruct Company to Set and Publish Against For Shareholder
Targets for Greenhouse Gas (GHG)
Emissions Aligned with the Goal of the
Paris Climate Agreement and Amend
Article 19 of Bylaws Accordingly
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.365 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2019, excluding
French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For Against Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Beatrice di Mauro as Director For For Management
5.8 Reelect Dieter Wemmer as Director For For Management
5.9 Reelect Jeanette Wong as Director For For Management
6.1 Elect Mark Hughes as Director For For Management
6.2 Elect Nathalie Rachou as Director For For Management
7.1 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
7.2 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7.4 Appoint Jeanette Wong as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 70.3 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 09, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Elimination of Negative For For Management
Reserves
5.1 Approve Decrease in Size of Board For For Management
5.2 Elect Beatriz Lara Bartolome as For For Management
Director
5.3 Elect Diego De Giorgi as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve 2020 Group Incentive System For For Management
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Long-Term Incentive Plan For For Management
11 Authorize Share Repurchase Program For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Group Incentive System
3 Amend Company Bylaws Re: Clause 6 For For Management
4 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Approve Stock Dividend Program For For Management
5 Elect Benoit Bazin as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of Board For For Management
Members
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
15 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
16 Amend Article 14 of Bylaws Re: Board For For Management
Members Remuneration
17 Amend Article 15 of Bylaws Re: Board For For Management
Powers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of James W. Griffith For For Management
9.5 Approve Discharge of Martin Lundstedt For For Management
(as Board Member)
9.6 Approve Discharge of Kathryn V. For For Management
Marinello
9.7 Approve Discharge of Martina Merz For For Management
9.8 Approve Discharge of Hanne de Mora For For Management
9.9 Approve Discharge of Helena Stjernholm For For Management
9.10 Approve Discharge of Carl-Henric For For Management
Svanberg
9.11 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.12 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.13 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.14 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect James Griffith as Director For For Management
12.5 Elect Kurt Jofs as new Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
14.1 Elect Bengt Kjell to Serve on For For Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For For Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For For Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Editorial Changes For For Management
to Company Name; Notification of
Participation in the General Meeting;
Powers of Attorney and Postal Voting;
Share Registrar
17 Approve SEK 114 Million Reduction in For For Management
Share Capital via Share Cancellation
for Allocation to Non-Restricted
Equity; Approve Capitalization of
Reserves of SEK 122 Million for a
Bonus Issue
18 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Rogers as Director For For Management
5 Elect Sandrine Dufour as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Roberto Quarta as Director For For Management
9 Re-elect Dr Jacques Aigrain as Director For For Management
10 Re-elect Tarek Farahat as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Sally Susman 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 Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
================ American Beacon Ionic Strategic Arbitrage Fund ================
BLACKROCK FLOATING RATE INCOME TRUST
Ticker: BGT Security ID: 091941104
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard E. Cavanagh For For Management
1..2 DIRECTOR-Cynthia L. Egan For For Management
1..3 DIRECTOR-Robert Fairbairn For For Management
1..4 DIRECTOR-Henry Gabbay For For Management
--------------------------------------------------------------------------------
INVESCO
Ticker: VVR Security ID: 46131H107
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 DIRECTOR-Cynthia Hostetler For For Management
1a.2 DIRECTOR-Eli Jones For For Management
1a.3 DIRECTOR-Ann Barnett Stern For For Management
1a.4 DIRECTOR-Raymond Stickel, Jr. For For Management
--------------------------------------------------------------------------------
INVESCO
Ticker: VTA Security ID: 46132R104
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 DIRECTOR-Cynthia Hostetler For For Management
1a.2 DIRECTOR-Eli Jones For For Management
1a.3 DIRECTOR-Ann Barnett Stern For For Management
1a.4 DIRECTOR-Raymond Stickel, Jr. For For Management
--------------------------------------------------------------------------------
MFS INTERMEDIATE INCOME TRUST
Ticker: MIN Security ID: 55273C107
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 DIRECTOR-Maureen R. Goldfarb For For Management
1A.2 DIRECTOR-Robert J. Manning For For Management
1A.3 DIRECTOR-Maryanne L. Roepke For For Management
1A.4 DIRECTOR-Laurie J. Thomsen For For Management
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-Charles Huang For For Management
I.2 DIRECTOR-Dave Qi For For Management
I.3 DIRECTOR-Shi Wang For For Management
II To ratify the appointment of For Against Management
PricewaterhouseCoopers Zhong Tian LLP
as the Company's independent auditors
for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------
VOYA INFRA INDUSTRIALS AND MATERIALS FD
Ticker: IDE Security ID: 92912X101
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John V. Boyer For For Management
1..2 DIRECTOR-Patricia W. Chadwick For For Management
1..3 DIRECTOR-Sheryl K. Pressler For For Management
1..4 DIRECTOR-Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
VOYA PRIME RATE TRUST
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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-Joseph E. Obermeyer For For Management
1..7 DIRECTOR-Sheryl K. Pressler For For Management
1..8 DIRECTOR-Dina Santoro For For Management
1..9 DIRECTOR-Christopher P. Sullivan For For Management
1..10 DIRECTOR-Roger B. Vincent For For Management
===================== American Beacon Large Cap Value Fund =====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For 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 Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
1.13 Elect Director Glenn F. Tilton For Withhold Management
1.14 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 Report on Lobbying Payments and Policy Against Against Shareholder
5 Increase Disclosure of Compensation Against Against Shareholder
Adjustments
6 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director David Rowland For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Julie Sweet For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Board to Allot and Issue For For Management
Shares
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
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
4 Amend Non Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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 Eugene I. Lee For For Management
7 Elect Sharon L. McCollam For For Management
8 Elect Douglas A. Pertz For For Management
9 Elect Nigel Travis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Chadwick C. Deaton For For Management
4 Elect Seifi Ghasemi 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
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Sundar Pichai For For Management
1.4 Elect Director John L. Hennessy For For Management
1.5 Elect Director Frances H. Arnold For For Management
1.6 Elect Director L. John Doerr For For Management
1.7 Elect Director Roger W. Ferguson Jr. For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director K. Ram Shiram For For Management
1.11 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Report on Arbitration of Against Against Shareholder
Employment-Related Claims
7 Establish Human Rights Risk Oversight Against Against Shareholder
Committee
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
9 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
10 Report on Takedown Requests Against Against Shareholder
11 Require a Majority Vote for the Against Against Shareholder
Election of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
14 Report on Whistleblower Policies and Against Against Shareholder
Practices
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect John J. Brennan For For Management
3 Elect Peter Chernin For For Management
4 Elect Ralph de la Vega For For Management
5 Elect Anne M. A. Lauvergeon For For Management
6 Elect Micheal O. Leavitt For For Management
7 Elect Theodore J. Leonsis For For Management
8 Elect Karen L. Parkhill For For Management
9 Elect Lynn A. Pike For For Management
10 Elect Stephen J. Squeri For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Christopher D. Young For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the Incentive For For Management
Compensation Plan
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Lynn A. Pike For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Peter R. Porrino For For Management
10 Elect Amy Schioldager For For Management
11 Elect Douglas M. Steenland For For Management
12 Elect Therese M. Vaughan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Certificate of For For Management
Incorporation to Restrict Certain
Transfers of Common Stock
15 Ratification of the Tax Asset For For Management
Protection Plan
16 Ratification of Auditor For Against Management
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail K. Boudreaux For For Management
2 Elect R. Kerry Clark For For Management
3 Elect Robert L. Dixon, Jr. For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For Against Management
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Capital and For For Management
Creation of Distributable Profits
3 Approve Terms of an Off-Exchange For For Management
Buyback and Cancellation of Class B
Ordinary Shares
4 Approve Delisting of Shares from the For For Management
New York Stock Exchange
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V111
Meeting Date: FEB 04, 2020 Meeting Type: Court
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For Against 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 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Paul C. Hilal For For Management
8 Elect Karen M. King For For Management
9 Elect Stephen I. Sadove For For Management
10 Elect Arthur B. Winkleblack For For Management
11 Elect John J. Zillmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2013 Stock Incentive For For Management
Plan
15 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Pierre Dufour For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Charter to Reflect For For Management
Changes in Capital
2 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For 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 Proxy Access Right Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change Company Name to Truist For For Management
Financial Corporation
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKA Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For For Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Gregory E. Abel For For Management
1.4 Elect Howard G. Buffett For For Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Kenneth I. Chenault For For Management
1.7 Elect Susan L. Decker For Withhold Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For For Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For For Management
1.13 Elect Walter Scott, Jr. For For Management
1.14 Elect Meryl B. Witmer 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 Shareholder Proposal Regarding Policy Against For Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director William A. Hawkins For For Management
1d Elect Director Nancy L. Leaming For For Management
1e Elect Director Jesus B. Mantas For For Management
1f Elect Director Richard C. Mulligan For For Management
1g Elect Director Robert W. Pangia For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Brian S. Posner For For Management
1j Elect Director Eric K. Rowinsky For For Management
1k Elect Director Stephen A. Sherwin For For Management
1l Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For Against Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Marco Antonio Slim Domit For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For Withhold Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock E. Tan For For Management
2 Elect Dr. Henry S. Samueli For For Management
3 Elect Eddy W. Hartenstein For Against Management
4 Elect Diane M. Bryant For For Management
5 Elect Gayla J. Delly For For Management
6 Elect Raul J. Fernandez For For Management
7 Elect Check Kian Low For For Management
8 Elect Justine F. Page For For Management
9 Elect Harry L. You For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For 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
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against 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 Against Management
9 Elect D. James Umpleby III For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth 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 Lobbying Payments and Policy Against For Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividend from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditor For For Management
6 Appointment of Auditor For Against Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Michael G. Atieh For For Management
10 Elect Sheila P. Burke For For Management
11 Elect James I. Cash, Jr. For For Management
12 Elect Mary A. Cirillo For For Management
13 Elect Michael P. Connors For For Management
14 Elect John A. Edwardson For For Management
15 Elect Robert J. Hugin For For Management
16 Elect Robert W. Scully For For Management
17 Elect Eugene B. Shanks, Jr. For For Management
18 Elect Theodore E. Shasta For For Management
19 Elect David H. Sidwell For For Management
20 Elect Olivier Steimer For For Management
21 Elect Frances F. Townsend For For Management
22 Election of Board Chair Evan G. For For Management
Greenberg
23 Elect Michael P. Connors For For Management
24 Elect Mary A. Cirillo For For Management
25 Elect John A. Edwardson For For Management
26 Elect Frances F. Townsend For For Management
27 Appointment of Independent Proxy For For Management
(Switzerland)
28 Amendment to Articles Regarding For For Management
Authorized Share Capital for General
Purposes
29 Cancellation of Shares and Reduction For For Management
in Share Capital
30 Board Compensation For For Management
31 Executive Compensation For For Management
32 Advisory Vote on Executive Compensation For Against Management
33 Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael G. Atieh For For Management
5.3 Elect Director Sheila P. Burke For For Management
5.4 Elect Director James I. Cash For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Michael P. Connors For For Management
5.7 Elect Director John A. Edwardson For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Eugene B. Shanks, Jr. For For Management
5.11 Elect Director Theodore E. Shasta For For Management
5.12 Elect Director David H. Sidwell For For Management
5.13 Elect Director Olivier Steimer For For Management
5.14 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For 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 Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 46
Million for Fiscal 2021
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Christine M. Cumming For For Management
1.3 Elect Director William P. Hankowsky For For Management
1.4 Elect Director Howard W. Hanna, III For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Amend Certificate of Incorporation to For For Management
Remove Non-Operative Provisions
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.18 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Hubertus M. Muhlhauser as None None Management
Executive Director
4.c Reelect Leo W. Houle as Non-Executive For For Management
Director
4.d Reelect John B. Lanaway as For For Management
Non-Executive Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.g Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
4.h Reelect Jacques Theurillat as For For Management
Non-Executive Director
4.i Elect Howard Buffett as Non-Executive For For Management
Director
4.j Elect Nelda (Janine) Connors as For For Management
Non-Executive Director
4.k Elect Tufan Erginbilgic as For For Management
Non-Executive Director
4.l Elect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Jan Bennink For For Management
5 Elect Thomas H. Johnson For For Management
6 Elect Dessi Temperley For For Management
7 Elect Jose Ignacio Comenge Sanchez-Real For For Management
8 Elect Francisco Crespo Benitez For For Management
9 Elect Irial Finan For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Dagmar Kollmann For For Management
14 Elect Alfonso Libano Daurella For For Management
15 Elect Mark Price For For Management
16 Elect Mario R. Sola For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Waiver of Mandatory Takeover For For Management
Requirement
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Repurchase Shares For For Management
Off-Market
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Vinita Bali For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect John N. Fox, Jr. For For Management
7 Elect Brian Humphries For For Management
8 Elect Leo S. Mackay, Jr. For For Management
9 Elect Michael Patsalos-Fox For For Management
10 Elect Joseph M. Velli For For Management
11 Elect Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman 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 Withhold 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 Against Management
3 Amendment to the 2003 Stock Option Plan For For Management
4 Amendment to the 2002 Restricted Stock For For Management
Plan
5 Advisory vote on executive compensation For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8 Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For 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 Amend Stock Option Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Risks Posed by Failing to Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For 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 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Risks Posed by Failing to Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Daniel P. Huttenlocher For For Management
1h Elect Director Kurt M. Landgraf For For Management
1i Elect Director Kevin J. Martin For For Management
1j Elect Director Deborah D. Rieman For For Management
1k Elect Director Hansel E. Tookes, II For For Management
1l Elect Director Wendell P. Weeks For For Management
1m 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
Auditors
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For Against Management
2 Elect Robert A. Brown For For Management
3 Elect James C. Collins Jr. For For Management
4 Elect Klaus Engel For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Lois D. Juliber For For Management
7 Elect Rebecca B. Liebert For For Management
8 Elect Marcos Marinho Lutz For For Management
9 Elect Nayaki R. Nayyar For For Management
10 Elect Gregory R. Page For Against Management
11 Elect Lee M. Thomas For For Management
12 Elect Patrick J. Ward For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For Against Management
16 Approval of the Omnibus Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Robert A. Brown For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Klaus A. Engel For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Lois D. Juliber For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Nayaki Nayyar For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Lee M. Thomas For For Management
1l Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Karen H. Quintos For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
14 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Aguirre For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Roger N. Farah For For Management
7 Elect Anne M. Finucane For For Management
8 Elect Edward J. Ludwig For For Management
9 Elect Larry J. Merlo For For Management
10 Elect Jean-Pierre Millon For For Management
11 Elect Mary L. Schapiro For For Management
12 Elect William C. Weldon For For Management
13 Elect Tony L. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Amendment to the 2017 Incentive For For Management
Compensation Plan
17 Amendment to the 2007 Employee Stock For For Management
Purchase Plan
18 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hefner Filler For For Management
1.2 Elect Director Thomas P. Joyce, Jr. For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Jessica L. Mega For For Management
1.6 Elect Director Pardis C. Sabeti For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sherry M. Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Sheila G. Talton For For Management
12 Adoption of Exclusive Forum Provisions For Against Management
13 Advisory vote on executive compensation For For Management
14 Approval of the 2020 Equity and For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach - None None Management
Withdrawn Resolution
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For Abstain Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Debra A. Sandler For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
13 Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bennett For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For For Management
5 Elect D. Maybank Hagood For For Management
6 Elect John W. Harris For For Management
7 Elect Ronald W. Jibson For For Management
8 Elect Mark J. Kington For For Management
9 Elect Joseph M. Rigby For For Management
10 Elect Pamela L. Royal For For Management
11 Elect Robert H. Spilman, Jr. For For Management
12 Elect Susan N. Story For For Management
13 Elect Michael E. Szymanczyk For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Daniel R. DiMicco For For Management
1.6 Elect Director Nicholas C. Fanandakis For For Management
1.7 Elect Director Lynn J. Good For For Management
1.8 Elect Director John T. Herron For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Marya M. Rose For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Eliminate Supermajority Vote None For Shareholder
Requirement
6 Report on Political Contributions Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Approve Creation of an Employee Board Against Against Shareholder
Advisory Position
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Richard H. Fearon For For Management
1e Elect Director Olivier Leonetti For For Management
1f Elect Director Deborah L. McCoy For For Management
1g Elect Director Silvio Napoli For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sandra Pianalto For For Management
1j Elect Director Lori J. Ryerkerk For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For Against Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For For Management
2 Amend Articles Re: Indemnity Provision For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Against 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 Against Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Julie J. Robertson For For Management
7 Elect Donald F. Textor For For Management
8 Elect William R. Thomas For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For 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
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Kaye For For Management
1.2 Elect Director Joan Lamm-Tennant For For Management
1.3 Elect Director Kristi A. Matus For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Mark Pearson For For Management
1.6 Elect Director Bertram L. Scott For For Management
1.7 Elect Director George Stansfield For For Management
1.8 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For Against Management
2 Elect Ann C. Berzin For For Management
3 Elect M. Laurie Brlas For For Management
4 Elect Christopher M. Crane For For Management
5 Elect Yves C. de Balmann For For Management
6 Elect Nicholas DeBenedictis For Against Management
7 Elect Linda P. Jojo For For Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For For Management
10 Elect John M. Richardson For For Management
11 Elect Mayo A. Shattuck III For Against Management
12 Elect John F. Young For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For 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 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Against 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 Approve Omnibus Stock Plan For For Management
5 Amend Code of Regulations to Authorize For For Management
Board to Make Certain Future Amendments
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For Against Management
2 Elect Ashton B. Carter For For Management
3 Elect H. Lawrence Culp, Jr. For For Management
4 Elect Francisco D'Souza For For Management
5 Elect Edward P. Garden For For Management
6 Elect Thomas W. Horton For For Management
7 Elect Risa Lavizzo-Mourey For For Management
8 Elect Catherine Lesjak For For Management
9 Elect Paula Rosput Reynolds For For Management
10 Elect Leslie F. Seidman For For Management
11 Elect James S. Tisch For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For For Management
2 Elect Director Ashton Carter For For Management
3 Elect Director H. Lawrence Culp, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Edward Garden For For Management
6 Elect Director Thomas W. Horton For For Management
7 Elect Director Risa Lavizzo-Mourey For For Management
8 Elect Director Catherine Lesjak For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Leslie Seidman For For Management
11 Elect Director James Tisch For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Report on Human Rights Policy Against Against Shareholder
Implementation
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Sara L. Levinson For For Management
1.6 Elect Director N. Thomas Linebarger For For Management
1.7 Elect Director Brian R. Niccol For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect James H. Quigley For For Management
10 Elect William G. Schrader For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Joaquin Duato For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director David McManus For For Management
1h Elect Director Kevin O. Meyers For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Deborah Flint 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 Raymond T. Odierno For For Management
1L Elect Director George Paz For For Management
1M 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For 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 David B. Smith, Jr. For For Management
1h Elect Director Pamela B. Strobel For For Management
1i Elect Director Kevin M. Warren For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Trane For For Management
Technologies plc
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect Bryan Hunt For Against Management
7 Elect Gale V. King For For Management
8 Elect John N. Roberts III For For Management
9 Elect James L. Robo For For Management
10 Elect Kirk Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 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 Ratify Appointment of Independent For For Management
Auditors
6 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For Against Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against For Shareholder
6 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For 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 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For Against Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Lee R. Raymond For Against Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
14 Shareholder Proposal Regarding Oil Against Against Shareholder
Sands and Arctic Oil and Gas
Reputational Risk Report
15 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
16 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Lee R. Raymond For For Management
1j Elect Director Virginia M. Rometty 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 Chair Against For Shareholder
5 Report on Reputational Risk Related to Against Against Shareholder
Canadian Oil Sands, Oil Sands Pipeline
Companies and Arctic Oil and Gas
Exploration and Production.
6 Report on Climate Change Against Against Shareholder
7 Amend Shareholder Written Consent Against Against Shareholder
Provisions
8 Report on Charitable Contributions Against Against Shareholder
9 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Sherilyn S. McCoy For For Management
1.7 Elect Director Christa S. Quarles For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Beckwitt For For Management
2 Elect Irving Bolotin For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Elect Scott D. Stowell For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Joseph F. Dunford, Jr. For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 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 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul 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 Brian C. Rogers For For Management
1.9 Elect Bertram L. Scott For For Management
1.10 Elect Lisa W. Wardell For For Management
1.11 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Decrease in Threshold Required to Call For For Management
a Special Meeting
5 Approval of the 2020 Employee Stock For For Management
Purchase Plan
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Steven A. Davis For For Management
2b Elect Director J. Michael Stice For For Management
2c Elect Director John P. Surma For For Management
2d Elect Director Susan Tomasky For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote For For Shareholder
6 Report on Integrating Community Against Against Shareholder
Impacts Into Executive Compensation
Program
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J.W. Marriott, Jr. For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Deborah Marriott For For Management
Harrison
1d Elect Director Frederick A. "Fritz" For For Management
Henderson
1e Elect Director Eric Hippeau For Against Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director Margaret M. McCarthy For For Management
1j Elect Director George Munoz For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Caruso For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director M. Christine Jacobs For For Management
1.4 Elect Director Donald R. Knauss For For Management
1.5 Elect Director Marie L. Knowles For For Management
1.6 Elect Director Bradley E. Lerman For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Susan R. Salka For For Management
1.9 Elect Director Brian S. Tyler For For Management
1.10 Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Andrea J. Goldsmith For For Management
5 Elect Randall J. Hogan, III For For Management
6 Elect Omar Ishrak For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Geoffrey Straub Martha For For Management
10 Elect Elizabeth G. Nabel For For Management
11 Elect Denise M. O'Leary For For Management
12 Elect Kendall J. Powell For Against Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
15 Stock Issuance For For Management
16 Eliminate Pre-Emptive Rights For For Management
17 Authorize Directors to Repurchase For For Management
Shares
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Salem 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 Corey Sanders 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Sandra E. Peterson For For Management
7 Elect Penny S. Pritzker For For Management
8 Elect Charles W. Scharf For For Management
9 Elect Arne M. Sorenson For For Management
10 Elect John W. Stanton For For Management
11 Elect John W. Thompson For For Management
12 Elect Emma N. Walmsley For For Management
13 Elect Padmasree Warrior For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
17 Shareholder Proposal Regarding Median Against For Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For 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 Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Jorge A. Bermudez For For Management
1c Elect Director Therese Esperdy For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Raymond W. McDaniel, Jr. For For Management
1g Elect Director Henry A. McKinnell, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Bruce Van Saun For For Management
2a Eliminate Supermajority Vote For For Management
Requirements to Amend Charter and
Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
2c Eliminate Supermajority Vote For For Management
Requirement for Filling Open Board
Seats
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Stephen J. Luczo For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Takeshi Ogasawara For For Management
1k Elect Director Hutham S. Olayan For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg 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
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Alfred W. Zollar 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominick Ciampa For Against Management
2 Elect Leslie Dunn For For Management
3 Elect Lawrence Rosano, Jr. For Against Management
4 Elect Robert Wann For For Management
5 Ratification of Auditor For Against Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Approval of the 2020 Omnibus Incentive For For Management
Plan
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
10 Shareholder Proposal Regarding Age and Against Against Shareholder
Tenure Limits for Directors
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Walker Bynoe For Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden 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 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 Human Rights Impact Against For Shareholder
Assessment
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Approve Remuneration of the Members For For Management
and Chairs of the Audit Committee,
Compensation Committee, and the
Nominating and Governance Committee of
the Board
10 Amend Articles to Establish Quorum For For Management
Requirement
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder
Record Date
# Proposal Diss Rec Vote Cast Sponsor
Dissident Card None
1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Rona Fairhead For For Management
1.8 Elect Hector Garcia-Molina For Withhold Management
1.9 Elect Jeffrey O. Henley For For Management
1.10 Elect Mark V. Hurd For Withhold Management
1.11 Elect Renee J. James For For Management
1.12 Elect Charles W. Moorman IV For Withhold Management
1.13 Elect Leon E. Panetta For Withhold Management
1.14 Elect William G. Parrett For For Management
1.15 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
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For 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 Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For For Management
1.13 Elect Director Leon E. Panetta For For Management
1.14 Elect Director William G. Parrett For For Management
1.15 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Confirm Shareholders Right to Call
Special Meetings
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director David C. Page For For Management
1i Elect Director Robert C. Pohlad For For Management
1j Elect Director Daniel Vasella For For Management
1k Elect Director Darren Walker For For Management
1l Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For Against Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 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 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Proxy Access Right Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet 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 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles M. Holley, Jr. For For Management
2 Elect Glenn F. Tilton For For Management
3 Elect Marna C. Whittington For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edison C. Buchanan For For Management
1b Elect Director Andrew F. Cates For For Management
1c Elect Director Phillip A. Gobe For For Management
1d Elect Director Larry R. Grillot For For Management
1e Elect Director Stacy P. Methvin For For Management
1f Elect Director Royce W. Mitchell For For Management
1g Elect Director Frank A. Risch For For Management
1h Elect Director Scott D. Sheffield For For Management
1i Elect Director Mona K. Sutphen For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Phoebe A. Wood For For Management
1l 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki 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 13, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Conway For For Management
1b Elect Director Steven G. Elliott For For Management
1c Elect Director Raja Rajamannar For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director William H. Spence For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For 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 Tariq M. Shaukat For For Management
1.11 Elect Director Ronald P. Spogli For For Management
1.12 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
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Fields For For Management
2 Elect Jeffrey W. Henderson For For Management
3 Elect Ann M. Livermore For For Management
4 Elect Harish Manwani For For Management
5 Elect Mark D. McLaughlin For For Management
6 Elect Steven M. Mollenkopf For For Management
7 Elect Clark T. Randt, Jr. For For Management
8 Elect Irene B. Rosenfeld For For Management
9 Elect Neil Smit For For Management
10 Elect Anthony J. Vinciquerra For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2016 Long-Term For For Management
Incentive Plan
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with United Technologies For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J. Austin, III For For Management
2 Elect Gregory J. Hayes For For Management
3 Elect Marshall O. Larsen For For Management
4 Elect Robert K. Ortberg For For Management
5 Elect Margaret L. O'Sullivan For For Management
6 Elect Denise L. Ramos For For Management
7 Elect Fredric G. Reynolds For For Management
8 Elect Brian C. Rogers For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For Against Management
11 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
12 Shareholder Proposal Regarding Report Against For Shareholder
on Plant Closures
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert K. (Kelly) For For Management
Ortberg
1e Elect Director Margaret L. O'Sullivan For For Management
1f Elect Director Denise L. Ramos For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h 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
Auditors
4 Adopt Simple Majority Vote None For Shareholder
5 Report on Plant Closures Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Special Auditors Report on Regulated For For Management
Agreements
5 Ratification of the Co-option of Paul For For Management
Hudson
6 Elect Laurent Attal For For Management
7 Elect Carole Piwnica For For Management
8 Elect Diane Souza For For Management
9 Elect Thomas Sudhof For For Management
10 Elect Rachel Duan For For Management
11 Elect Lise Kingo For For Management
12 Directors' fees For For Management
13 Remuneration Policy (Board of For For Management
Directors)
14 Remuneration Policy (Chair) For For Management
15 Remuneration Policy (CEO) For For Management
16 Remuneration Report For For Management
17 Remuneration of Serge Weinberg, Chair For For Management
18 Remuneration of Paul Hudson, CEO For For Management
19 Remuneration of Olivier Brandicourt, For Against Management
Former CEO
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For For Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glyn F. Aeppel For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Gary M. Rodkin For For Management
7 Elect Stefan M. Selig For Against Management
8 Elect Daniel C. Smith For For Management
9 Elect J. Albert Smith, Jr. For For Management
10 Elect Marta R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary 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 Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen A. Cambone For For Management
2 Elect Charles L. Chadwell For For Management
3 Elect Irene M. Esteves For Against Management
4 Elect Paul Fulchino For For Management
5 Elect Thomas C. Gentile, III For For Management
6 Elect Richard A. Gephardt For For Management
7 Elect Robert D. Johnson For For Management
8 Elect Ronald Kadish For For Management
9 Elect John L. Plueger For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For Against Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For Against Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For Against Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Dmitri L. Stockton For Against Management
10 Elect Irving Tan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For 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 Dmitri L. Stockton For For Management
1.10 Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Richard P. Sergel For For Management
1k Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Richard P. Sergel For For Management
1k Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For Against Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Olympia J. Snowe For For Management
1g Elect Director Robert J. Stevens For For Management
1h Elect Director William J. Stromberg For For Management
1i Elect Director Richard R. Verma For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3c Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3d Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2019
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2019
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2019
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: For For Management
Authorized Capital
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 31, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 1.50 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 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For 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 A. 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 S. 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 Deloitte as Auditors For Did Not Vote Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
20.2 Amend Articles Re: Editorial Changes None Did Not Vote Shareholder
21.1 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Did Not Vote Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director David E. Kepler For For Management
1c Elect Director Kimberly K. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For 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 Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For 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 Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Z. Cook For For Management
2 Elect Joseph J. Echevarria For Against Management
3 Elect Thomas P. Gibbons For For Management
4 Elect Jeffrey A. Goldstein For For Management
5 Elect Edmund F. Kelly For For Management
6 Elect Jennifer B. Morgan For For Management
7 Elect Elizabeth E. Robinson For For Management
8 Elect Samuel C. Scott III For For Management
9 Elect Frederick O. Terrell For For Management
10 Elect Alfred W. Zollar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw or
Charter Amendments
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director Edmund F. "Ted" Kelly For For Management
1f Elect Director Jennifer B. Morgan For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Alfred W. "AI" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Gender Pay Gap Against Against Shareholder
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For 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 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Michael R. Wessel For For Management
1l 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
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Gary A. Oatey For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Nancy Lopez Russell For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
1l Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For 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 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
1.5 Elect Director William S. Demchak For For Management
1.6 Elect Director Andrew T. Feldstein For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Daniel R. Hesse For For Management
1.9 Elect Director Linda R. Medler For For Management
1.10 Elect Director Martin Pfinsgraff For For Management
1.11 Elect Director Toni Townes-Whitley For For Management
1.12 Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For Against 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
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 Against Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For 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 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 Require Independent Board Chair Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Elizabeth E. Robinson For For Management
1g Elect Director Philip T. (Pete) For For Management
Ruegger, III
1h Elect Director Todd C. Schermerhorn For For Management
1i Elect Director Alan D. Schnitzer For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For 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 Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For 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
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Agnes Bundy Scanlan For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Dallas S. Clement For For Management
1.6 Elect Director Paul D. Donahue For For Management
1.7 Elect Director Paul R. Garcia For For Management
1.8 Elect Director Patrick C. Graney, III For For Management
1.9 Elect Director Linnie M. Haynesworth For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Easter A. Maynard For For Management
1.12 Elect Director Donna S. Morea For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director David M. Ratcliffe For For Management
1.16 Elect Director William H. Rogers, Jr. For For Management
1.17 Elect Director Frank P. Scruggs, Jr. For For Management
1.18 Elect Director Christine Sears For For Management
1.19 Elect Director Thomas E. Skains For For Management
1.20 Elect Director Bruce L. Tanner For For Management
1.21 Elect Director Thomas N. Thompson For For Management
1.22 Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Dorothy J. Bridges For For Management
3 Elect Elizabeth Buse For For Management
4 Elect Marc N. Casper For For Management
5 Elect Andrew Cecere For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For Against Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Yusuf I. Mehdi For For Management
12 Elect John P. Wiehoff For For Management
13 Elect Scott W. Wine For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine 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
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby 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 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
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 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
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
1k Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Raytheon For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For Against Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect David S. Wichmann For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Approval of the 2020 Stock Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Eric D. Mullins For For Management
6 Elect Donald L. Nickles For For Management
7 Elect Philip J. Pfeiffer For For Management
8 Elect Robert A. Profusek For For Management
9 Elect Stephen M. Waters For For Management
10 Elect Randall J. Weisenburger For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Wayne M. Hewett For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
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 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rafael Santana For For Management
1.2 Elect Lee B. Foster II For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Stock Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Netha N. Johnson For For Management
1d Elect Director George Kehl For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director David K. Owens For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director James T. Prokopanko For For Management
1i Elect Director A. Patricia Sampson For For Management
1j Elect Director James J. Sheppard For For Management
1k Elect Director David A. Westerlund For For Management
1l Elect Director Kim Williams For For Management
1m Elect Director Timothy V. Wolf For For Management
1n Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Costs and Benefits of Against Against Shareholder
Climate-Related Activities
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Hilado For For Management
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: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kelly H. Barrett For For Management
1B. Election of Director: Kathy T. Betty For For Management
1C. Election of Director: Douglas C. For For Management
Curling
1D. Election of Director: Cynthia N. Day For For Management
1E. Election of Director: Curtis L. Doman For For Management
1F. Election of Director: Walter G. Ehmer For For Management
1G. Election of Director: Hubert L. For For Management
Harris, Jr.
1H. Election of Director: John W. Robinson For For Management
III
1I. 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. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2020.
4. Effecting a Holding Company Formation For For Management
and, in connection therewith, Approval
of the Agreement and Plan of Merger,
by and among Aaron's, Inc., Aaron's
Holdings Company, Inc. and Aaron's
Merger Sub, Inc.
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kelly H. Barrett For For Management
2 Elect Kathy T. Betty For For Management
3 Elect Douglas C. Curling For For Management
4 Elect Cynthia N. Day For For Management
5 Elect Curtis L. Doman For For Management
6 Elect Walter G. Ehmer For For Management
7 Elect Hubert L. Harris, Jr. For For Management
8 Elect John W. Robinson III For For Management
9 Elect Ray M. Robinson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For Against Management
12 Holding Company Reorganization For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven M. Altschuler For For Management
1..2 DIRECTOR-William W. Burke For For Management
1..3 DIRECTOR-Donna J. Hrinak For For Management
1..4 DIRECTOR-Georgette Kiser For For Management
1..5 DIRECTOR-Lyle Logan For For Management
1..6 DIRECTOR-Michael W. Malafronte For For Management
1..7 DIRECTOR-Lisa W. Wardell For For Management
1..8 DIRECTOR-James D. White For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
3. Say-on-pay: Advisory vote to approve For For Management
the compensation of our named
executive officers.
4. Approve the Adtalem Global Education For For Management
Inc. 2019 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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 Eugene I. Lee For For Management
7 Elect Sharon L. McCollam For For Management
8 Elect Douglas A. Pertz For For Management
9 Elect Nigel Travis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Card For For Management
1.2 Elect Director Peter A. Feld For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Jacqueline C. Hinman 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 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2019 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2019 financial year.
6A Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
6B Re-appointment of Mr. Richard M. For For Management
Gradon as non-executive director for a
period of two years.
6C Re-appointment of Mr. Robert G. Warden For For Management
as non-executive director for a period
of two years.
7 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.
8 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2020
financial year.
9A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
9B Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(a).
9C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(c).
10A Authorization of the Board of For For Management
Directors to repurchase shares.
10B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
11 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2019 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2019 financial year.
6A Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
6B Re-appointment of Mr. Richard M. For For Management
Gradon as non-executive director for a
period of two years.
6C Re-appointment of Mr. Robert G. Warden For For Management
as non-executive director for a period
of two years.
7 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.
8 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2020
financial year.
9A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
9B Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(a).
9C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(c).
10A Authorization of the Board of For For Management
Directors to repurchase shares.
10B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
11 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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
Raymond L. Conner
1E. Election of Director to One-Year Term: For For Management
Dhiren R. Fonseca
1F. Election of Director to One-Year Term: For For Management
Kathleen T. Hogan
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
Benito Minicucci
1I. Election of Director to One-Year Term: For For Management
Helvi K. Sandvik
1J. Election of Director to One-Year Term: For For Management
J. Kenneth Thompson
1K. Election of Director to One-Year Term: For For Management
Bradley D. Tilden
1L. 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 2020.
4. Stockholder Proposal regarding the Against Against Shareholder
Company's disclosure of political
spending.
5. Stockholder Proposal regarding the Against Against Shareholder
Company's disclosure of lobbying
activities.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ralph J. Andretta For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: John C. For For Management
Gerspach, Jr.
1.4 Election of Director: Rajesh Natarajan For For Management
1.5 Election of Director: Timothy J. For For Management
Theriault
1.6 Election of Director: Laurie A. Tucker For For Management
1.7 Election of Director: Sharen J. Turney For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of the 2020 Omnibus Incentive For For Management
Plan.
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2020.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# 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 2020.
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Patrick Drahi For For Management
1B. Election of Director: Gerrit Jan Bakker For For Management
1C. Election of Director: Manon Brouillette For For Management
1D. Election of Director: David Drahi For For Management
1E. Election of Director: Dexter Goei For For Management
1F. Election of Director: Mark Mullen For For Management
1G. Election of Director: Dennis Okhuijsen For For Management
1H. Election of Director: Charles Stewart For For Management
1I. Election of Director: Raymond Svider For For Management
2. To ratify the appointment of the For For Management
Company's Independent Registered
Public Accounting Firm for 2020.
3. To approve the amendment and For For Management
restatement of our 2017 Long Term
Incentive Plan.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl H. Lindner III For For Management
1..2 DIRECTOR-S. Craig Lindner For For Management
1..3 DIRECTOR-Kenneth C. Ambrecht For For Management
1..4 DIRECTOR-John B. Berding For For Management
1..5 DIRECTOR-Joseph E. Consolino For For Management
1..6 DIRECTOR-Virginia C Drosos For For Management
1..7 DIRECTOR-James E. Evans For For Management
1..8 DIRECTOR-Terry S. Jacobs For For Management
1..9 DIRECTOR-Gregory G. Joseph For For Management
1..10 DIRECTOR-Mary Beth Martin For For Management
1..11 DIRECTOR-William W. Verity For For Management
1..12 DIRECTOR-John I. Von Lehman For For Management
2. Proposal to ratify the Audit For For Management
Committee's appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for
2020.
3. Advisory vote on compensation of named For For Management
executive officers.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Paul C. Hilal For For Management
8 Elect Karen M. King For For Management
9 Elect Stephen I. Sadove For For Management
10 Elect Arthur B. Winkleblack For For Management
11 Elect John J. Zillmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2013 Stock Incentive For For Management
Plan
15 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brendan M. For For Management
Cummins
1B. Election of Director: William G. For For Management
Dempsey
1C. Election of Director: Jay V. Ihlenfeld For For Management
1D. Election of Director: Susan L. Main For For Management
1E. Election of Director: Guillermo Novo For For Management
1F. Election of Director: Jerome A. For For Management
Peribere
1G. Election of Director: Craig A. Rogerson For For Management
1H. Election of Director: Mark C. Rohr For For Management
1I. Election of Director: Ricky C. Sandler For For Management
1J. Election of Director: Janice J. Teal For For Management
1K. Election of Director: Kathleen Wilson- For For Management
Thompson
2. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accountants for
fiscal 2020.
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, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Elaine D. Rosen For For Management
1B. Election of Director: Paget L. Alves For For Management
1C. Election of Director: Juan N. Cento For For Management
1D. Election of Director: Alan B. Colberg For For Management
1E. Election of Director: Harriet Edelman For For Management
1F. Election of Director: Lawrence V. For For Management
Jackson
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: Ognjen (Ogi) For For Management
Redzic
1J. Election of Director: Paul J. Reilly For For Management
1K. 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 2019 For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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, 2020.
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
4. To amend the Company's Charter to For For Management
eliminate the stockholder
supermajority voting requirements for
approval of future Charter amendments
and other extraordinary actions.
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For For Management
1.2 Elect Director Brian J. Choi For For Management
1.3 Elect Director Lynn Krominga For For Management
1.4 Elect Director Glenn Lurie For For Management
1.5 Elect Director Jagdeep Pahwa For For Management
1.6 Elect Director Karthik Sarma For For Management
1.7 Elect Director Carl Sparks 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 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Carlo Bozotti For For Management
1d Elect Director Michael A. Bradley 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 Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, 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
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Garrett For For Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas C. Ramey For For Management
1..2 DIRECTOR-Wilhelm Zeller For For Management
1..3 DIRECTOR-Lizabeth H. Zlatkus For For Management
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas C. Ramey For For Management
1.2 Elect Wilhelm Zeller For For Management
1.3 Elect Lizabeth H. Zlatkus For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Ramey For For Management
1.2 Elect Director Wilhelm Zeller For For Management
1.3 Elect Director Lizabeth H. Zlatkus 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
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For Withhold Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rex D. Geveden For For Management
2 Elect Leleand D. Melvin For For Management
3 Elect Robert L. Nardelli For For Management
4 Elect Barbara A Niland For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director Carrie S. Cox For 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
1.10 Elect Director J. Michael Losh For For Management
1.11 Elect Director Dean A. Scarborough For For Management
1.12 Elect Director John H. Weiland 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
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Susan F. Dabarno For 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 M. George Lewis For For Management
2.7 Elect Director Keith A. MacPhail For For Management
2.8 Elect Director Richard J. Marcogliese For For Management
2.9 Elect Director Claude Mongeau For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 David B. Foss For For Management
1e Elect Director Robert C. Greving For For Management
1f Elect Director Mary R. (Nina) Henderson For For Management
1g Elect Director Charles J. Jacklin For For Management
1h Elect Director Daniel R. Maurer For For Management
1i Elect Director Frederick J. Sievert 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
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Jan Bennink For For Management
5 Elect Thomas H. Johnson For For Management
6 Elect Dessi Temperley For For Management
7 Elect Jose Ignacio Comenge Sanchez-Real For For Management
8 Elect Francisco Crespo Benitez For For Management
9 Elect Irial Finan For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Dagmar Kollmann For For Management
14 Elect Alfonso Libano Daurella For For Management
15 Elect Mark Price For For Management
16 Elect Mario R. Sola For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Waiver of Mandatory Takeover For For Management
Requirement
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Repurchase Shares For For Management
Off-Market
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kathy Higgins For For Management
Victor
1.2 Election of Director: Scott Letier For For Management
1.3 Election of Director: Jesse A. Lynn For For Management
1.4 Election of Director: Courtney Mather For For Management
1.5 Election of Director: Michael For For Management
Montelongo
1.6 Election of Director: Margarita Palau- For For Management
Hernandez
1.7 Election of Director: Clifford Skelton For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020.
3. Approve, on an advisory basis, the For For Management
2019 compensation of our named
executive officers.
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For Against Management
2 Elect Robert A. Brown For For Management
3 Elect James C. Collins Jr. For For Management
4 Elect Klaus Engel For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Lois D. Juliber For For Management
7 Elect Rebecca B. Liebert For For Management
8 Elect Marcos Marinho Lutz For For Management
9 Elect Nayaki R. Nayyar For For Management
10 Elect Gregory R. Page For Against Management
11 Elect Lee M. Thomas For For Management
12 Elect Patrick J. Ward For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For Against Management
16 Approval of the Omnibus Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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-Bridget E. Karlin For For Management
1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..6 DIRECTOR-Michael J. Mack, Jr. For For Management
1..7 DIRECTOR-R. Bruce McDonald For For Management
1..8 DIRECTOR-Diarmuid B. O'Connell For For Management
1..9 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 a Against Against Shareholder
non- binding shareholder vote for
Board-adopted Bylaw amendments.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For Abstain Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Debra A. Sandler For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
13 Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: H. J. For For Management
Gilbertson, 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 2020.
3. To approve, on an advisory basis, For For Management
named executive officer compensation.
4. To consider a shareholder proposal Against Against Shareholder
regarding the right to allow
shareholders to act by written consent.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: HUMBERTO P. ALFONSO
1b. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: BRETT D. BEGEMANN
1c. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: MARK J. COSTA
1d. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: EDWARD L. DOHENY II
1e. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: JULIE F. HOLDER
1f. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: RENEE J. HORNBAKER
1g. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: KIM ANN MINK
1h. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: JAMES J. O'BRIEN
1i. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: DAVID W. RAISBECK
1j. Election of Director to serve until For For Management
the Annual Meeting of Stockholders in
2021: CHARLES K. STEVENS III
2. Advisory Approval of Executive For Against 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 Against 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 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For Against Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For 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 Carey A. Smith For For Management
1h Elect Director Linda G. Stuntz For For Management
1i Elect Director William P. Sullivan For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 For 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 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J. R. Burbank For For Management
1B. Election of Director: P. J. Condon For For Management
1C. Election of Director: L. P. Denault For For Management
1D. Election of Director: K. H. Donald For For Management
1E. Election of Director: P. L. For For Management
Frederickson
1F. Election of Director: A. M. Herman For For Management
1G. Election of Director: M. E. Hyland For For Management
1H. Election of Director: S. L. Levenick For For Management
1I. Election of Director: B. L. Lincoln For For Management
1J. Election of Director: K. A. Puckett For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2020.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kieran T. Gallahue For Withhold 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
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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
1..4 DIRECTOR-Robert J. Druten For For Management
1..5 DIRECTOR-Gregory K. Silvers For For Management
1..6 DIRECTOR-Robin P. Sterneck For For Management
1..7 DIRECTOR-Virginia E. Shanks 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 approve an amendment to the For For Management
Company's Declaration of Trust to
permit the Company to redeem
Securities held by shareholders that
are unsuitable owners for gaming
regulatory purposes.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 10, 2019 Meeting Type: Contested-Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A RICE TEAM NOMINEE: Lydia I. Beebe You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. For For Management
Jackson You may only vote "FOR" 12
Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this
Nominee
1D RICE TEAM NOMINEE: John F. McCartney For For Management
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV For For Management
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1G RICE TEAM NOMINEE: Hallie A. For For Management
Vanderhider You may only vote "FOR" 12
Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this
Nominee
1H EQT NOMINEE: Dr. Philip Behrman You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1I EQT NOMINEE: Janet L. Carrig You may For For Management
only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1J EQT NOMINEE: James T. McManus II You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1K EQT NOMINEE: Anita M. Powers You may For For Management
only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1L EQT NOMINEE: Stephen A. Thorington You For For Management
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this
Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Christina A. Cassotis You may only
vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a NO vote
for this Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
William M. Lambert You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Gerald F. MacCleary You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Valerie A. Mitchell You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Robert J. McNally You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: For Abstain Management
Christine J. Toretti You may only vote
"FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a NO vote for
this Nominee
2. Approval of the Company's Non-Binding Against For Management
Resolution Regarding the Compensation
of the Company's Named Executive
Officers for 2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 For For Management
Long-Term 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.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lydia I. Beebe For For Management
(Term Expiring in 2021)
1B. Election of Director: Philip G. For For Management
Behrman,Ph.D. (Term Expiring in 2021)
1C. Election of Director: Lee M. Canaan For For Management
(Term Expiring in 2021)
1D. Election of Director: Janet L. Carrig For For Management
(Term Expiring in 2021)
1E. Election of Director: Kathryn J. For For Management
Jackson, Ph.D. (Term Expiring in 2021)
1F. Election of Director: John F. For For Management
McCartney (Term Expiring in 2021)
1G. Election of Director: James T. McManus For For Management
II (Term Expiring in 2021)
1H. Election of Director: Anita M. Powers For For Management
(Term Expiring in 2021)
1I. Election of Director: Daniel J. Rice For For Management
IV (Term Expiring in 2021)
1J. Election of Director: Toby Z. Rice For For Management
(Term Expiring in 2021)
1K. Election of Director: Stephen A. For For Management
Thorington (Term Expiring in 2021)
1L. Election of Director: Hallie A. For For Management
Vanderhider (Term Expiring in 2021)
2. Approve a non-binding resolution For For Management
regarding the compensation of the
Company's named executive officers for
2019 (say-on-pay)
3. Approve amendments to the Company's For For Management
Articles of Incorporation to eliminate
the supermajority voting standard
required to (i) remove directors and
(ii) make future amendments to certain
provisions of the Company's Articles
and Bylaws
4. Approve amendments to the Company's For For Management
Articles to permit shareholders
holding at least 25% of the
outstanding shares to call a special
meeting of shareholders
5. Approve the EQT Corporation 2020 Long- For For Management
Term Incentive Plan
6. Ratify the appointment of Ernst & For For Management
Young LLP as EQT's independent
registered public accounting firm for
2020
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Kaye For For Management
1.2 Elect Director Joan Lamm-Tennant For For Management
1.3 Elect Director Kristi A. Matus For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Mark Pearson For For Management
1.6 Elect Director Bertram L. Scott For For Management
1.7 Elect Director George Stansfield For For Management
1.8 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vicky A. Bailey For For Management
1..2 DIRECTOR-Sarah M. Barpoulis For For Management
1..3 DIRECTOR-Kenneth M. Burke For For Management
1..4 DIRECTOR-Patricia K. Collawn For For Management
1..5 DIRECTOR-Margaret K. Dorman For For Management
1..6 DIRECTOR-Thomas F. Karam For For Management
1..7 DIRECTOR-D. Mark Leland For For Management
1..8 DIRECTOR-Norman J. Szydlowski For For Management
1..9 DIRECTOR-Robert F. Vagt For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers for 2019
(Say-on-Pay).
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve (i) issuance of shares of For For Management
common stock, no par value (common
stock), of Equitrans Midstream
Corporation (Company) in connection
with the merger (Merger) contemplated
by the Agreement and Plan of Merger,
by and among Company, EQM Midstream
Partn
2. To approve the adjournment of the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies in the
event there are not sufficient votes
at the time of the special meeting to
approve the stock issuance proposal.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kirkland B. For For Management
Andrews
1B. Election of Director: Terry Bassham For For Management
1C. Election of Director: Mollie Hale For For Management
Carter
1D. Election of Director: Richard L. Hawley For For Management
1E. Election of Director: Thomas D. Hyde For For Management
1F. Election of Director: B. Anthony Isaac For For Management
1G. Election of Director: Paul M. Keglevic For For Management
1H. Election of Director: Sandra A.J. For For Management
Lawrence
1I. Election of Director: Ann D. Murtlow For For Management
1J. Election of Director: Sandra J. Price For For Management
1K. Election of Director: Mark A. Ruelle For For Management
1L. Election of Director: S. Carl For For Management
Soderstrom Jr.
1M. Election of Director: John Arthur Stall For For Management
2. Approval, on a non-binding advisory For For Management
basis, the 2019 compensation of the
Company's named executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela A. Bena For Withhold Management
1.2 Elect William B. Campbell For Withhold Management
1.3 Elect James D. Chiafullo For Withhold Management
1.4 Elect Vincent J. Delie, Jr. For Withhold Management
1.5 Elect Mary Jo Dively For Withhold Management
1.6 Elect Robert A. Hormell For Withhold Management
1.7 Elect David J. Malone For Withhold Management
1.8 Elect Frank C Mencini For Withhold Management
1.9 Elect David L. Motley For Withhold Management
1.10 Elect Heidi A. Nicholas For Withhold Management
1.11 Elect John S. Stanik For Withhold Management
1.12 Elect William J. Strimbu For Withhold Management
2 Amendment to the 2007 Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William P. Foley, II For For Management
1..2 DIRECTOR-Douglas K. Ammerman For For Management
1..3 DIRECTOR-Thomas M. Hagerty For For Management
1..4 DIRECTOR-Peter O. Shea, Jr. 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 2020 fiscal year.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William P. Foley For Withhold Management
1.2 Elect Douglas K. Ammerman For For Management
1.3 Elect Thomas M. Hagerty For Withhold Management
1.4 Elect Peter O. Shea, Jr. For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2020.
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.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael J. For For Management
Anderson
1B. Election of Director: Steven J. For For Management
Demetriou
1C. Election of Director: Julia L. Johnson For For Management
1D. Election of Director: Charles E. Jones For For Management
1E. Election of Director: Donald T. Misheff For For Management
1F. Election of Director: Thomas N. For For Management
Mitchell
1G. Election of Director: James F. O'Neil For For Management
III
1H. Election of Director: Christopher D. For For Management
Pappas
1I. Election of Director: Sandra Pianalto For For Management
1J. Election of Director: Luis A. Reyes For For Management
1K. Election of Director: Leslie M. Turner For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
4. Approve the FirstEnergy Corp. 2020 For For Management
Incentive Compensation Plan.
5. Approve a Management Proposal to Amend For For Management
the Company's Amended and Restated
Code of Regulations to authorize the
Board of Directors to make certain
future amendments to the Company's
Amended and Restated Code of
Regulations.
6. Shareholder Proposal Requesting Against Against Shareholder
Removal of Aggregation Limit for Proxy
Access Groups.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Edsel B. Ford, II For For Management
1d Elect Director William Clay Ford, Jr. For For Management
1e Elect Director James P. Hackett For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director John C. Lechleiter For For Management
1i Elect Director Beth E. Mooney For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director CeCelia Morken For For Management
1.8 Elect Director Mark Nunnelly For For Management
1.9 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For 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 Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Approve Shareholder Rights Plan For Against Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian G. Cartwright For For Management
2 Elect Christine N. Garvey For For Management
3 Elect R. Kent Griffin Jr. 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 Sara Grootwassink Lewis For For Management
8 Elect Katherine M. Sandstrom For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect James H. Quigley For For Management
10 Elect William G. Schrader For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz 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 Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m 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 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Martin L. Flanagan For For Management
1.3 Elect Director William F. Glavin, Jr. 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 Wagoner, Jr. For For Management
1.8 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect Bryan Hunt For Against Management
7 Elect Gale V. King For For Management
8 Elect John N. Roberts III For For Management
9 Elect James L. Robo For For Management
10 Elect Kirk Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Demetriou For For Management
2 Elect Chris M.T. Thompson For For Management
3 Elect Joseph R. Bronson For For Management
4 Elect Robert C. Davidson, Jr. For For Management
5 Elect Ralph E. Eberhart For For Management
6 Elect Georgette D. Kiser For For Management
7 Elect Linda Fayne Levinson For For Management
8 Elect Barbara L. Loughran For For Management
9 Elect Robert A. McNamara For For Management
10 Elect Peter J. Robertson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda L. Adamany For Against Management
2 Elect Barry J. Alperin For Against Management
3 Elect Robert D. Beyer For For Management
4 Elect Francisco L. Borges For Against Management
5 Elect Brian P. Friedman For For Management
6 Elect MaryAnne Gilmartin For Against Management
7 Elect Richard B. Handler For For Management
8 Elect Robert E. Joyal For Against Management
9 Elect Jacob M. Katz For For Management
10 Elect Michael T. O'Kane For Against 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 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Suzanne L. Stefany For For Management
2.2 Elect Director Bruce M. Taten For For Management
2.3 Elect Director Roderick C. Wendt For For Management
3 Eliminate Supermajority Vote For For Management
Requirements
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Gary M. Crosby For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Christopher M. Gorman For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nancy Fletcher For For Management
1..2 DIRECTOR-John E. Koerner, III For For Management
1..3 DIRECTOR-Marshall A. Loeb For For Management
1..4 DIRECTOR-Stephen P. Mumblow For For Management
1..5 DIRECTOR-Thomas V. Reifenheiser For For Management
1..6 DIRECTOR-Anna Reilly For For Management
1..7 DIRECTOR-Kevin P. Reilly, Jr. For For Management
1..8 DIRECTOR-Wendell Reilly For For Management
1..9 DIRECTOR-Elizabeth Thompson For For Management
2. Approval, on an advisory and For For Management
non-binding basis, of 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 fiscal 2020.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
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 Human Rights Impact Against Against Shareholder
Assessment
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Beckwitt For For Management
2 Elect Irving Bolotin For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Elect Scott D. Stowell For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.E. Andrews For For Management
1..2 DIRECTOR-William W. McCarten For For Management
1..3 DIRECTOR-William J. Shaw 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 2020 fiscal
year.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the Marriott Vacations For For Management
Worldwide Corporation 2020 Equity
Incentive Plan.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Caruso For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director M. Christine Jacobs For For Management
1.4 Elect Director Donald R. Knauss For For Management
1.5 Elect Director Marie L. Knowles For For Management
1.6 Elect Director Bradley E. Lerman For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Susan R. Salka For For Management
1.9 Elect Director Brian S. Tyler For For Management
1.10 Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul Salem 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: Corey Sanders For For Management
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, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Salem 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 Corey Sanders 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 RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William W. Grounds For For Management
2 Elect Alexis M. Herman For Against Management
3 Elect Roland A. Hernandez For Against Management
4 Elect Mary Chris Jammet 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 Paul J. Salem For For Management
9 Elect Gregory M. Spierkel For For Management
10 Elect Jan G. Swartz For For Management
11 Elect Daniel J. Taylor For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sanghi For For Management
2 Elect Matthew W. Chapman For For Management
3 Elect L. B. Day For For Management
4 Elect Esther L. Johnson For For Management
5 Elect Wade F. Meyercord For For Management
6 Amendment to the 2004 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum 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 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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: R.N. Ryan, Jr. For For Management
1L. Election of Director: N.E. Schmale For For Management
1M. Election of Director: L.A. Sugg For For Management
2. Advisory vote on executive For For Management
compensation.
3. Approval of the proposed 2020 For For Management
Long-Term Incentive Plan.
4. Approval of the appointment of KPMG For For Management
LLP as independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard A. Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer For For Management
Mohr
1L Elect Director Randall L. (Pete) For For Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2020
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
E1E Approve Combination For For Management
E2E Advisory Vote on Golden Parachutes For Against Management
E3E Approve Board Composition For For Management
E4E Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominick Ciampa For Against Management
2 Elect Leslie Dunn For For Management
3 Elect Lawrence Rosano, Jr. For Against Management
4 Elect Robert Wann For For Management
5 Ratification of Auditor For Against Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Approval of the 2020 Omnibus Incentive For For Management
Plan
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
10 Shareholder Proposal Regarding Age and Against Against Shareholder
Tenure Limits for Directors
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Ravichandra K. Saligram 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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Walker Bynoe For Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director Gray G. Benoist For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director John E. Fischer For For Management
1f Elect Director W. Barnes Hauptfuhrer 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian D. Chambers For For Management
2 Elect Eduardo E. Cordeiro For For Management
3 Elect Adrienne D. Elsner For For Management
4 Elect J. Brian Ferguson For For Management
5 Elect Ralph F. Hake For For Management
6 Elect Edward F. Lonergan For For Management
7 Elect Maryann T. Mannen For For Management
8 Elect W. Howard Morris For For Management
9 Elect Suzanne P. Nimocks For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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: Donna A. Harman 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 the 1999 Long-Term For For Management
Equity Incentive Plan.
4. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PARSLEY ENERGY INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Issuance for Merger with Jagged For For Management
Peak
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Abney S. Boxley, For For Management
III
1B. Election of Director: Gregory L. Burns For For Management
1C. Election of Director: Thomas C. For For Management
Farnsworth, III
1D. Election of Director: David B. Ingram For For Management
1E. Election of Director: Gary L. Scott For For Management
1F. Election of Director: G. Kennedy For For Management
Thompson
1G. Election of Director: Charles E. Brock For For Management
1H. Election of Director: Richard D. For For Management
Callicutt, II
1I. Election of Director: Joseph C. Galante For For Management
1J. Election of Director: Robert A. For For Management
McCabe, Jr.
1K. Election of Director: Reese L. Smith, For For Management
III
1L. Election of Director: M. Terry Turner For For Management
1M. Election of Director: Renda J. Burkhart For For Management
1N. Election of Director: Marty G. Dickens For For Management
1O. Election of Director: Glenda Baskin For For Management
Glover
1P. Election of Director: Ronald L. Samuels 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,
2020.
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 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glynis A. Bryan For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For Withhold Management
1.4 Elect Jeffrey B. Guldner 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 Against Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Henry Nasella For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Craig Rydin For For Management
1k Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fiona P. Dias For For Management
1..2 DIRECTOR-Evan D. Malone For For Management
1..3 DIRECTOR-David E. Rapley For Withheld Management
1..4 DIRECTOR-Larry E. Romrell For Withheld Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2020.
3. A proposal to adopt the Qurate Retail, For Against Management
Inc. 2020 Omnibus Incentive Plan.
4. The say-on-pay proposal, to approve, For Against Management
on an advisory basis, the compensation
of our named executive officers.
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Donald W. Slager For For Management
1H. Election of Director: James P. Snee For For Management
1I. Election of Director: Sandra M. Volpe For For Management
1J. 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
2020.
4. Proposal to approve the Republic For For Management
Services, Inc. 2021 Stock Incentive
Plan.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Bension For For Management
2 Elect James Chambers For For Management
3 Elect William Gray For For Management
4 Elect Charles Koppelman For For Management
5 Elect Yoshikazu Maruyama For For Management
6 Elect Thomas E. Moloney For For Management
7 Elect Neha Jogani Narang For For Management
8 Elect Scott I. Ross For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Joseph J. DePaolo For For Management
1B. Election of Director: Barney Frank For For Management
1C. Election of Director: Scott A. Shay 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, 2020.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Bank's share For For Management
repurchase plan.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul G. Child For For Management
1B. Election of Director: Mary Carter For For Management
Warren Franke
1C. Election of Director: Earl A. Goode For For Management
1D. Election of Director: Marianne M. Keler For For Management
1E. Election of Director: Mark L. Lavelle For For Management
1F. Election of Director: Jim Matheson For For Management
1G. Election of Director: Frank C. Puleo For For Management
1H. Election of Director: Vivian C. For For Management
Schneck-Last
1I. Election of Director: William N. For For Management
Shiebler
1J. Election of Director: Robert S. Strong For For Management
1K. Election of Director: Jonathan W. For For Management
Witter
1L. Election of Director: Kirsten O. For For Management
Wolberg
2. Advisory approval of SLM Corporation's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary 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 Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter 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 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen A. Cambone For For Management
2 Elect Charles L. Chadwell For For Management
3 Elect Irene M. Esteves For Against Management
4 Elect Paul Fulchino For For Management
5 Elect Thomas C. Gentile, III For For Management
6 Elect Richard A. Gephardt For For Management
7 Elect Robert D. Johnson For For Management
8 Elect Ronald Kadish For For Management
9 Elect John L. Plueger For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For Against Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For Against Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For Against Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Dmitri L. Stockton For Against Management
10 Elect Irving Tan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For 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 Dmitri L. Stockton For For Management
1.10 Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Raimund Klinkner For For Management
1f Elect Director Sandie O'Connor For For Management
1g Elect Director Andra M. Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Jose Gordo For For Management
1.4 Elect Scott Kernan For Withhold Management
1.5 Elect Guido Van Hauwermeiren For For Management
1.6 Elect Christopher C. Wheeler For For Management
1.7 Elect Julie Myers Wood For Withhold Management
1.8 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 Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES INC.
Ticker: TSS Security ID: 891906109
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Global Payments For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Advisory Vote on Declassification of For For Management
Global Payments Board
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Company's For For Management
2019 Stock Option Plan.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# 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, 2020.
4. To consider a stockholder proposal to Against Against Shareholder
adopt greenhouse gas emissions
reduction targets.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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, 2020.
4. To consider a stockholder proposal to Against Against Shareholder
adopt greenhouse gas emissions
reduction targets.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 13, 2019
# 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: A. N. Harris For For Management
1D. Election of Director: F. S. Hermance For For Management
1E. Election of Director: W. J. Marrazzo For For Management
1F. Election of Director: K. A. Romano For For Management
1G. Election of Director: M. O. Schlanger For For Management
1H. Election of Director: J. B. Stallings, For For Management
Jr.
1I. Election of Director: K. R. Turner For For Management
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 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lawrence S. Gibbs For For Management
2. Proposal to approve the Company's 2020 For For Management
Omnibus Stock and Incentive Plan
3. Advisory (nonbinding) vote to approve For Against Management
named executive officer compensation.
4. 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, 2020.
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Court D. For For Management
Carruthers
1B. Election of Director: David M. Tehle For For Management
1C. Election of Director: Ann E. Ziegler For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Oritani Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Abramson For Against Management
2 Elect Peter J. Baum For Against Management
3 Elect Eric P. Edelstein For For Management
4 Elect Graham O. Jones For For Management
5 Elect Marc J. Lenner For Against Management
6 Elect Kevin J. Lynch For For Management
7 Elect Peter V. Maio For For Management
8 Elect Ira Robbins For For Management
9 Elect Suresh L. Sani For Against 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 Increase of Authorized Common Stock For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Kathleen DeRose 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rafael Santana For For Management
1.2 Elect Lee B. Foster II For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Stock Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafael Santana For For Management
1.2 Elect Director Lee B. Foster, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 B. Patel For For Management
7 Elect Linda D. Rabbitt For For Management
8 Elect Paul D. 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 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 program.
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
2020.
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Myra J. Biblowit For For Management
1.2 Elect Bruce B. Churchill For For Management
1.3 Elect Pauline D.E. Richards For For Management
2 Elimination of Supermajority For For Management
Requirement Relating to Amendments to
Company's Certificate of Incorporation
or By-Laws
3 Elimination of Supermajority For For Management
Requirement Relating to the Removal of
Directors
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynn Casey For For Management
2 Elect Benjamin G.S. Fowke III For For Management
3 Elect Netha Johnson For For Management
4 Elect George Kehl For For Management
5 Elect Richard T. O'Brien For For Management
6 Elect David K. Owens For For Management
7 Elect Christopher J. Policinski For For Management
8 Elect James T. Prokopanko For For Management
9 Elect A. Patricia Sampson For For Management
10 Elect James J. Sheppard For For Management
11 Elect David A. Westerlund For For Management
12 Elect Kim Williams For For Management
13 Elect Timothy V. Wolf For For Management
14 Elect Daniel Yohannes For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For Against Management
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate-related Activities
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 2020.
3. Advisory vote to approve named For For Management
executive officer compensation (Say on
Pay).
============== American Beacon Shapiro Equity Opportunities Fund ===============
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2A. Election of Director: Mary Lauren Brlas For For Management
2B. Election of Director: Luther C. Kissam For For Management
IV
2C. Election of Director: J. Kent Masters For For Management
2D. Election of Director: Glenda J. Minor For For Management
2E. Election of Director: James J. O'Brien For For Management
2F. Election of Director: Diarmuid B. For For Management
O'Connell
2G. Election of Director: Dean L. Seavers For For Management
2H. Election of Director: Gerald A. Steiner For For Management
2I. Election of Director: Holly A. Van For For Management
Deursen
2J. Election of Director: Amb. Alejandro For For Management
Wolff
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Andrea Jung For For Management
1E. Election of Director: Art Levinson For For Management
1F. Election of Director: Ron Sugar For For Management
1G. 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 2020
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 relating to Against Against Shareholder
sustainability and executive
compensation
6. A shareholder proposal relating to Against Against Shareholder
policies on freedom of expression
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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: Debra L. Lee For For Management
1H. Election of Director: Stephen J. Luczo For For Management
1I. Election of Director: Michael B. For For Management
McCallister
1J. Election of Director: Beth E. Mooney For For Management
1K. Election of Director: Matthew K. Rose For For Management
1L. Election of Director: Cynthia B. Taylor For For Management
1M. 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 Board Chairman. Against For Shareholder
5. Employee Representative Director. Against For Shareholder
6. Improve Guiding Principles of Against For Shareholder
Executive Compensation.
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Garrett 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
2021 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 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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: Denise L. Ramos For For Management
1M. Election of Director: Clayton S. Rose For For Management
1N. Election of Director: Michael D. White For For Management
1O. Election of Director: Thomas D. Woods For For Management
1P. Election of Director: R. David Yost For For Management
1Q. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For Against Management
(an Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our For Against Management
Independent Registered Public
Accounting Firm for 2020.
4. Make Shareholder Proxy Access More Against Against Shareholder
Accessible.
5. Adopt a New Shareholder Right - Against Against Shareholder
Written Consent
6. Report Concerning Gender/Racial Pay Against Against Shareholder
Equity.
7. Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas Benninger For For Management
1b. Election of Director: Juliana Chugg For For Management
1c. Election of Director: Keith Cozza For For Management
1d. Election of Director: John Dionne For For Management
1e. Election of Director: James Hunt For For Management
1f. Election of Director: Courtney Mather For For Management
1g. Election of Director: Anthony Rodio For For Management
1h. Election of Director: Richard Schifter For For Management
2. To approve, on an advisory, For For Management
non-binding basis, named executive
officer compensation.
3. To select, on an advisory, non binding For 1 Year Management
basis, the frequency of future
advisory votes 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 the year ending
December 31, 2019.
5. To approve a proposed amendment to the For For Management
Company's Charter to enable
shareholders who beneficially own at
least 15% of the Company's outstanding
common stock to call special meetings.
6. To approve a proposed amendment to the For For Management
Company's Charter to restrict the
Company's ability to adopt any "rights
plan" or "poison pill".
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Merger Agreement and For For Management
approve the Merger.
2. To approve, on an advisory basis, the For For Management
compensation that will or may become
payable to Caesars' named executive
officers (as identified in accordance
with Securities and Exchange
Commission regulations) in connection
with the Merger.
3. To approve one or more adjournments of For For Management
the Caesars Special Meeting, if
appropriate, to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement
and approve the Merger at the time of
the Caesars Special Meeting.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Richard T. Clark For For Management
1E. Election of Director: Robert F. For For Management
Cummings, Jr.
1F. Election of Director: Deborah A. For For Management
Henretta
1G. Election of Director: Daniel P. For For Management
Huttenlocher
1H. Election of Director: Kurt M. Landgraf For For Management
1I. Election of Director: Kevin J. Martin For For Management
1J. Election of Director: Deborah D. Rieman For For Management
1K. Election of Director: Hansel E. For For Management
Tookes, II
1L. Election of Director: Wendell P. Weeks For For Management
1M. 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, 2020.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward H. Bastian For For Management
1B. Election of Director: Francis S. Blake For For Management
1C. Election of Director: Ashton B. Carter For For Management
1D. Election of Director: David G. DeWalt For For Management
1E. Election of Director: William H. For For Management
Easter III
1F. Election of Director: Christopher A. For For Management
Hazleton
1G. Election of Director: Michael P. Huerta For For Management
1H. Election of Director: Jeanne P. Jackson For For Management
1I. Election of Director: George N. Mattson For For Management
1J. Election of Director: Sergio A.L. Rial For For Management
1K. Election of Director: David S. Taylor For For Management
1L. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta's independent
auditors for the year ending December
31, 2020.
4. A shareholder proposal related to the Against Against Shareholder
right to act by written consent.
5. A shareholder proposal related to a Against Against Shareholder
climate lobbying report.
6. A shareholder proposal related to a Against Against Shareholder
political contributions report.
7. A shareholder proposal related to a Against Against Shareholder
sexual harassment policy.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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
2020.
3. Advisory Vote to Approve Executive For For Management
Compensation.
--------------------------------------------------------------------------------
DUPONT DE NEMOURS INC
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy G. Brady For For Management
1B. Election of Director: Edward D. Breen For For Management
1C. Election of Director: Ruby R. Chandy For For Management
1D. Election of Director: Franklin K. For For Management
Clyburn, Jr.
1E. Election of Director: Terrence R. For For Management
Curtin
1F. Election of Director: Alexander M. For For Management
Cutler
1G. Election of Director: Eleuthere I. du For For Management
Pont
1H. Election of Director: Rajiv L. Gupta For For Management
1I. Election of Director: Luther C. Kissam For For Management
1J. Election of Director: Frederick M. For For Management
Lowery
1K. Election of Director: Raymond J. For For Management
Milchovich
1L. Election of Director: Steven M. Sterin For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Approval of the DuPont 2020 Equity and For For Management
Incentive Plan
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2020
5. Modification of Threshold for Calling Against Against Shareholder
Special Stockholder Meetings
6. Employee Board Advisory Position Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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. Approval of the FedEx Corporation 2019 For For Management
Omnibus Stock Incentive Plan.
4. Ratification of independent registered For For Management
public accounting firm.
5. Stockholder proposal regarding Against Against Shareholder
lobbying activity and expenditure
report.
6. Stockholder proposal regarding Against Against Shareholder
employee representation on the Board
of Directors.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Kimberly For Against Management
Alexy
1B. Election of Class I Director: Stephen For Against Management
Pusey
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,
2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Named Executive For For Management
Officer Compensation
3. Advisory Approval of the Frequency of For 1 Year Management
Future Advisory Votes on Named
Executive Officer Compensation
4. Ratification of the Selection of Ernst For For Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for 2020
5. Approval of the General Motors Company For For Management
2020 Long-Term Incentive Plan
6. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Written Consent
7. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Amendment: Shareholder
Aggregation Limit
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Policy Implementation
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Lobbying Communications and
Activities
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Doss For For Management
1..2 DIRECTOR-Dean A. Scarborough For For Management
1..3 DIRECTOR-Larry M. Venturelli For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers 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 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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: 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' 2020 fiscal year
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 For For Management
Omnibus Incentive Plan
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Maverick Carter For For Management
1B. Election of Director: Ariel Emanuel For For Management
1C. Election of Director: Ping Fu For For Management
1D. Election of Director: Jeffrey T. Hinson For For Management
1E. Election of Director: Chad For For Management
Hollingsworth
1F. Election of Director: James lovine For For Management
1G. Election of Director: James S. Kahan For For Management
1H. Election of Director: Gregory B. Maffei For For Management
1I. Election of Director: Randall T. Mays For For Management
1J. Election of Director: Michael Rapino For For Management
1K. Election of Director: Mark S. Shapiro For For Management
1L. Election of Director: Dana Walden For For Management
2. Advisory non-binding vote on the For For Management
compensation of Live Nation
Entertainment's named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Live Nation
Entertainment's independent registered
public accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Maxar Technologies Inc. For For Management
Tax Benefit Preservation Plan.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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: Joanne O. Isham For For Management
1E. Election of Director: Daniel L. For For Management
Jablonsky
1F. Election of Director: C. Robert Kehler For For Management
1G. Election of Director: L. Roger Mason, For For Management
Jr.
1H. Election of Director: Eric J. Zahler For For Management
1I. Election of Director: Eddy Zervigon 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 an Amendment to the Maxar For For Management
Technologies Inc. 2019 Incentive Award
Plan.
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, 2020.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Risa For For Management
Lavizzo-Mourey
1H. Election of Director: Paul B. Rothman For For Management
1I. Election of Director: Patricia F. Russo For For Management
1J. Election of Director: Christine E. For For Management
Seidman
1K. Election of Director: Inge G. Thulin For For Management
1L. Election of Director: Kathy J. Warden For For Management
1M. 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. Ratification of the appointment of the For For Management
Company's independent registered
public accounting firm for 2020.
4. Shareholder proposal concerning Against Against Shareholder
shareholder right to act by written
consent.
5. Shareholder proposal regarding Against Against Shareholder
allocation of corporate tax savings.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Zhanna Golodryga For For Management
1E. Election of Director: John D. Johns For For Management
1F. Election of Director: Ruth Ann Marshall For For Management
1G. Election of Director: Charles D. For For Management
McCrary
1H. Election of Director: James T. For For Management
Prokopanko
1I. Election of Director: Lee J. For For Management
Styslinger III
1J. Election of Director: Jose S. Suquet For For Management
1K. Election of Director: John M. Turner, For For Management
Jr.
1L. 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
2020.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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 B.G. For For Management
Froman
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 2020.
3. To approve the advisory resolution on For For Management
executive compensation.
4. To approve an amendment to the For For Management
Company's Amended and Restated 2011
Stock Incentive Plan.
5. Shareholder proposal requesting an Against Against Shareholder
annual report disclosing information
regarding the Company's lobbying
policies and activities.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward N. Antoian For For Management
1B. Election of Director: Sukhinder Singh For For Management
Cassidy
1C. Election of Director: Harry S. For For Management
Cherken, Jr.
1D. Election of Director: Scott Galloway For For Management
1E. Election of Director: Margaret A. Hayne For For Management
1F. Election of Director: Richard A. Hayne For For Management
1G. Election of Director: Elizabeth Ann For For Management
Lambert
1H. Election of Director: Wesley S. For For Management
McDonald
1I. Election of Director: Todd R. For For Management
Morgenfeld
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2021.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
VIACOMCBS INC.
Ticker: VIAC Security ID: 92556H206
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. THIS NOTICE WILL ENABLE YOU TO ACCESS For For Management
VIACOMCBS INC. PROXY MATERIALS FOR
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal-To consider For For Management
and vote upon a proposal to approve
the issuance of more than 20% of the
Company's issued and outstanding
shares of common stock, par value $0.
01 per share, of the Company ("Common
Stock") in connection with the Securit
2. Adjournment Proposal-To consider and For For Management
vote upon a proposal to approve the
adjournment of the Special Meeting to
a later date or dates, if necessary,
to permit further solicitation and
vote of proxies in the event that
there are insufficient votes for, or o
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John A Carrig For For Management
1B. Election of Director: Clay M. Gaspar For For Management
1C. Election of Director: Robert K. Herdman For For Management
1D. Election of Director: Kelt Kindick For For Management
1E. Election of Director: Karl F. Kurz 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: D. Martin For For Management
Phillips
1I. Election of Director: Douglas E. For For Management
Swanson, Jr.
1J. Election of Director: Valerie M. For For Management
Williams
2. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
3. 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, 2020.
================= American Beacon Shapiro SMID Cap Equity Fund =================
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2A. Election of Director: Mary Lauren Brlas For For Management
2B. Election of Director: Luther C. Kissam For For Management
IV
2C. Election of Director: J. Kent Masters For For Management
2D. Election of Director: Glenda J. Minor For For Management
2E. Election of Director: James J. O'Brien For For Management
2F. Election of Director: Diarmuid B. For For Management
O'Connell
2G. Election of Director: Dean L. Seavers For For Management
2H. Election of Director: Gerald A. Steiner For For Management
2I. Election of Director: Holly A. Van For For Management
Deursen
2J. Election of Director: Amb. Alejandro For For Management
Wolff
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mara G. Aspinall For For Management
1B. Election of Director: Paul M. Black For For Management
1C. Election of Director: P. Gregory For For Management
Garrison
1D. Election of Director: Jonathan J. Judge For For Management
1E. Election of Director: Michael A. Klayko For For Management
1F. Election of Director: Dave B. Stevens For For Management
1G. Election of Director: David D. Stevens For For Management
2. To approve the amendment and For For Management
restatement of the Allscripts 2019
Stock Incentive Plan.
3. To approve the amendment and For For Management
restatement of the Allscripts Employee
Stock Purchase Plan.
4. To ratify the appointment of Grant For For Management
Thornton LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2020.
5. To approve, on an advisory basis, the For For Management
Company's named executive officer
compensation.
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan F. Miller For For Management
1..2 DIRECTOR-Leonard Tow For For Management
1..3 DIRECTOR-David E. Van Zandt For For Management
1..4 DIRECTOR-Carl E. Vogel For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for fiscal year 2020
3. Advisory vote on Named Executive For For Management
Officer compensation
4. Approval of the Company's Amended and For For Management
Restated 2016 Employee Stock Plan
5. Approval of the Company's Amended and For For Management
Restated 2011 Stock Plan for Non-
Employee Directors
6. Vote on stockholder proposal regarding Against Against Shareholder
voting standards for director elections
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Garrett 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
2021 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.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rex D. Geveden For For Management
1B. Election of Director: Leland D. Melvin For For Management
1C. Election of Director: Robert L. For For Management
Nardelli
1D. Election of Director: Barbara A. Niland For For Management
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2020.
4. Approval of the BWX Technologies, Inc. For For Management
2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class III Director: For For Management
William B. Harrison, Jr.
1B Election of Class III Director: Joseph For For Management
W. Evans
2. Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to declassify the Board
of Directors.
3. Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate a
supermajority vote provision.
4. Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate obsolete
provisions.
5. Approval (on an advisory basis) of the For For Management
compensation of the Company's named
executive officers.
6. Ratification of the appointment of For For Management
Ernst & Young LLP to serve as the
Company's independent registered
public accounting firm for the fiscal
year 2020.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas Benninger For For Management
1b. Election of Director: Juliana Chugg For For Management
1c. Election of Director: Keith Cozza For For Management
1d. Election of Director: John Dionne For For Management
1e. Election of Director: James Hunt For For Management
1f. Election of Director: Courtney Mather For For Management
1g. Election of Director: Anthony Rodio For For Management
1h. Election of Director: Richard Schifter For For Management
2. To approve, on an advisory, For For Management
non-binding basis, named executive
officer compensation.
3. To select, on an advisory, non binding For 1 Year Management
basis, the frequency of future
advisory votes 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 the year ending
December 31, 2019.
5. To approve a proposed amendment to the For For Management
Company's Charter to enable
shareholders who beneficially own at
least 15% of the Company's outstanding
common stock to call special meetings.
6. To approve a proposed amendment to the For For Management
Company's Charter to restrict the
Company's ability to adopt any "rights
plan" or "poison pill".
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Merger Agreement and For For Management
approve the Merger.
2. To approve, on an advisory basis, the For For Management
compensation that will or may become
payable to Caesars' named executive
officers (as identified in accordance
with Securities and Exchange
Commission regulations) in connection
with the Merger.
3. To approve one or more adjournments of For For Management
the Caesars Special Meeting, if
appropriate, to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement
and approve the Merger at the time of
the Caesars Special Meeting.
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Hali Borenstein For For Management
1B. Election of Director: Amy Woods For For Management
Brinkley
1C. Election of Director: Giuseppina For For Management
Buonfantino
1D. Election of Director: Michael D. Casey For For Management
1E. Election of Director: A. Bruce Cleverly For For Management
1F. Election of Director: Jevin S. Eagle For For Management
1G. Election of Director: Mark P. Hipp For For Management
1H. Election of Director: William J. For For Management
Montgoris
1I. Election of Director: Richard A. Noll For For Management
1J. Election of Director: Gretchen W. Price For For Management
1K. Election of Director: David Pulver For For Management
1L. Election of Director: Thomas E. Whiddon For For Management
2. Advisory approval of executive For For Management
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Janet R. Cowell For For Management
1..2 DIRECTOR-Marshall A. Heinberg For For Management
1..3 DIRECTOR-M. Scot Wingo For Withheld Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
3. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Judith For For Management
M. O'Brien
1B. Election of Class II Director: Joanne For For Management
B. Olsen
1C. Election of Class II Director: Gary B. For For Management
Smith
1D. Election of Class I Director: Devinder For For Management
Kumar
2. Approve the amendment of the 2017 For For Management
Omnibus Incentive Plan to increase the
number of shares available for
issuance thereunder by 12.2 million
shares.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending October 31, 2020.
4. 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 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve amendments to Compass For For Management
Minerals' Certificate of Incorporation
to declassify its board of directors.
2A. Election of Director: Valdemar L. For For Management
Fischer
2B. Election of Director: Richard S. Grant For For Management
2C. Election of Director: Amy J. Yoder For For Management
3. Approve, on an advisory basis, the For For Management
compensation of Compass Minerals'
named executive officers, as set forth
in the proxy statement.
4. Approve the Compass Minerals For For Management
International, Inc. 2020 Incentive
Award Plan.
5. Ratify the appointment of Ernst & For For Management
Young LLP as Compass Minerals'
independent registered accounting firm
for 2020.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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
2020.
3. Approval, by non-binding vote, of the For For Management
compensation paid to Entegris, Inc.'s
named executive officers (advisory
vote).
4. Approval of the Entegris, Inc. 2020 For For Management
Stock Plan.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Kimberly For Against Management
Alexy
1B. Election of Class I Director: Stephen For Against Management
Pusey
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,
2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Doss For For Management
1..2 DIRECTOR-Dean A. Scarborough For For Management
1..3 DIRECTOR-Larry M. Venturelli For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers 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).
--------------------------------------------------------------------------------
GREENSKY INC.
Ticker: GSKY Security ID: 39572G100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joel Babbit For For Management
1..2 DIRECTOR-Arthur Bacci For For Management
1..3 DIRECTOR-Robert Sheft For For Management
2. Advisory vote to approve frequency of For 1 Year Management
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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: 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' 2020 fiscal year
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 For For Management
Omnibus Incentive Plan
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 03, 2020 Meeting Type: Annual and Special Meeting
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Neil S. Braun For For Management
1.2 DIRECTOR-Eric A. Demirian For For Management
1.3 DIRECTOR-Kevin Douglas For For Management
1.4 DIRECTOR-Richard L. Gelfond For For Management
1.5 DIRECTOR-David W. Leebron For For Management
1.6 DIRECTOR-Michael MacMillan For For Management
1.7 DIRECTOR-Dana Settle For For Management
1.8 DIRECTOR-Darren Throop For For Management
1.9 DIRECTOR-Bradley J. Wechsler For For Management
2 Note: Voting Withhold is the For For Management
equivalent to voting Abstain. In
respect of the appointment of
PricewaterhouseCoopers LLP as auditors
of the Company and authorizing the
directors to fix their remuneration.
3 Note: Voting Abstain is the equivalent For For Management
to voting Withhold. Advisory
resolution to approve the compensation
of the Company's Named Executive
Officers as set forth in the
accompanying Proxy Circular and Proxy
Statement.
4 Note: Voting Withhold is the For For Management
equivalent to voting Abstain. In
respect of the approval of the Second
Amended and Restated Long- Term
Incentive Plan as set forth in
Appendix "A" to the Proxy Circular and
Proxy Statement.
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Maverick Carter For For Management
1B. Election of Director: Ariel Emanuel For For Management
1C. Election of Director: Ping Fu For For Management
1D. Election of Director: Jeffrey T. Hinson For For Management
1E. Election of Director: Chad For For Management
Hollingsworth
1F. Election of Director: James lovine For For Management
1G. Election of Director: James S. Kahan For For Management
1H. Election of Director: Gregory B. Maffei For For Management
1I. Election of Director: Randall T. Mays For For Management
1J. Election of Director: Michael Rapino For For Management
1K. Election of Director: Mark S. Shapiro For For Management
1L. Election of Director: Dana Walden For For Management
2. Advisory non-binding vote on the For For Management
compensation of Live Nation
Entertainment's named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Live Nation
Entertainment's independent registered
public accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director for term For For Management
expiring in 2023: Paul W. Graves
1B. Election of Class II Director for term For For Management
expiring in 2023: Andrea E. Utecht
1C. Election of Class II Director for term For For Management
expiring in 2023: Christina
Lampe-Onnerud
2. Ratification of the appointment of For For Management
independent registered public
accounting firm.
3. Proposal to recommend by non-binding For 1 Year Management
vote, the frequency of stockholder
advisory vote on executive
compensation.
4. Amendments to the Company's Amended For For Management
and Restated Certificate of
Incorporation and Amended and Restated
By-Laws to declassify the board of
directors.
5. Amendment to the Company's Amended and For For Management
Restated Certificate of Incorporation
to eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Maxar Technologies Inc. For For Management
Tax Benefit Preservation Plan.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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: Joanne O. Isham For For Management
1E. Election of Director: Daniel L. For For Management
Jablonsky
1F. Election of Director: C. Robert Kehler For For Management
1G. Election of Director: L. Roger Mason, For For Management
Jr.
1H. Election of Director: Eric J. Zahler For For Management
1I. Election of Director: Eddy Zervigon 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 an Amendment to the Maxar For For Management
Technologies Inc. 2019 Incentive Award
Plan.
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, 2020.
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC
Ticker: PQG Security ID: 73943T103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Martin Craighead For For Management
1..2 DIRECTOR-Andrew Currie For For Management
1..3 DIRECTOR-Timothy Walsh For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by PQ to its named
executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as PQ's
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
4. To approve the PQ Group Holdings Inc. For For Management
2017 Omnibus Incentive Plan, as
Amended and Restated.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. 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: Zhanna Golodryga For For Management
1E. Election of Director: John D. Johns For For Management
1F. Election of Director: Ruth Ann Marshall For For Management
1G. Election of Director: Charles D. For For Management
McCrary
1H. Election of Director: James T. For For Management
Prokopanko
1I. Election of Director: Lee J. For For Management
Styslinger III
1J. Election of Director: Jose S. Suquet For For Management
1K. Election of Director: John M. Turner, For For Management
Jr.
1L. 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
2020.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger dated as of September
15, 2019 (the "merger agreement"), by
and among SemGroup Corporation (the
"Company"), Energy Transfer LP
("Energy Transfer") and Nautilus
Merger Sub LLC ("Merger Sub"),
pursuant t
2. To approve, on an advisory For For Management
(non-binding) basis, the specified
compensation that may be received by
the Company's named executive officers
in connection with the merger.
3. To approve any adjournment of the For For Management
special meeting, if necessary, to
solicit additional proxies in favor of
the merger proposal.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward N. Antoian For For Management
1B. Election of Director: Sukhinder Singh For For Management
Cassidy
1C. Election of Director: Harry S. For For Management
Cherken, Jr.
1D. Election of Director: Scott Galloway For For Management
1E. Election of Director: Margaret A. Hayne For For Management
1F. Election of Director: Richard A. Hayne For For Management
1G. Election of Director: Elizabeth Ann For For Management
Lambert
1H. Election of Director: Wesley S. For For Management
McDonald
1I. Election of Director: Todd R. For For Management
Morgenfeld
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2021.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gerald W. Evans, For For Management
Jr.
1B. Election of Director: Richard J. For For Management
Freeland
1C. Election of Director: Stephen F. Kirk For For Management
1D. Election of Director: Carol H. Kruse For For Management
1E. Election of Director: Stephen E. For For Management
Macadam
1F. Election of Director: Vada O. Manager For For Management
1G. Election of Director: Samuel J. For For Management
Mitchell, Jr.
1H. Election of Director: Charles M. For For Management
Sonsteby
1I. 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 2020.
3. A non-binding advisory resolution For For Management
approving Valvoline's executive
compensation, as set forth in the
Proxy Statement.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal-To consider For For Management
and vote upon a proposal to approve
the issuance of more than 20% of the
Company's issued and outstanding
shares of common stock, par value $0.
01 per share, of the Company ("Common
Stock") in connection with the Securit
2. Adjournment Proposal-To consider and For For Management
vote upon a proposal to approve the
adjournment of the Special Meeting to
a later date or dates, if necessary,
to permit further solicitation and
vote of proxies in the event that
there are insufficient votes for, or o
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John A Carrig For For Management
1B. Election of Director: Clay M. Gaspar For For Management
1C. Election of Director: Robert K. Herdman For For Management
1D. Election of Director: Kelt Kindick For For Management
1E. Election of Director: Karl F. Kurz 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: D. Martin For For Management
Phillips
1I. Election of Director: Douglas E. For For Management
Swanson, Jr.
1J. Election of Director: Valerie M. For For Management
Williams
2. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
3. 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, 2020.
============== American Beacon SiM High Yield Opportunities Fund ===============
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Francine J. For For Management
Bovich
1B. Election of Director: Katie Beirne For For Management
Fallon
1C. Election of Director: David L. For For Management
Finkelstein
1D. Election of Director: Thomas Hamilton For For Management
1E. Election of Director: Kathy Hopinkah For For Management
Hannan
1F. Election of Director: John H. Schaefer For For Management
1G. Election of Director: Glenn A. Votek For For Management
1H. Election of Director: Vicki Williams For For Management
2. Advisory approval of the Company's For For Management
executive compensation.
3. Approval of the Company's 2020 Equity For For Management
Incentive Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
5. Advisory stockholder proposal Against For Shareholder
regarding stockholder action by
written consent.
--------------------------------------------------------------------------------
KNOT OFFSHORE PARTNERS LP (KNOP)
Ticker: KNOP Security ID: Y48125101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect Andrew Beveridge as a Class For For Management
II Director of KNOT Offshore Partners
LP, whose term will expire at the 2023
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
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS INVEST B.V.
Ticker: Security ID: R4S03TAA4
Meeting Date: JUL 05, 2019 Meeting Type: Bond Meeting
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SUMMONS For For Management
2 APPROVAL OF THE AGENDA For For Management
3 ELECTION OF TWO PERSONS TO CO- SIGN For For Management
THE MINUTES TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL For For Management
CMMT 24 JUN 2019: PLEASE NOTE THAT THERE IS None Did not vote Management
A MINIMUM TO VOTE: 200000
AND-MULTIPLE: 100000.
CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION 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.
===================== American Beacon Small Cap Value Fund =====================
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vinod M. Khilnani For For Management
1b Elect Director Rex Martin For For Management
1c Elect Director Christopher J. Murphy, For For Management
III
1d Elect Director Timothy K. Ozark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malissia Clinton For For Management
2 Elect William E. Curran For For Management
3 Elect Thomas W. Erickson For For Management
4 Elect Charles W. Hull For For Management
5 Elect William D. Humes For For Management
6 Elect Vyomesh Joshi For For Management
7 Elect Jim D. Kever For For Management
8 Elect Charles G. McClure, Jr. For For Management
9 Elect Kevin S. Moore For For Management
10 Elect John J. Tracy For For Management
11 Elect Jeffrey Wadsworth For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2015 Incentive Plan For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James E. Goodwin For For Management
1B Elect Director John M. Holmes For For Management
1C Elect Director Marc J. Walfish 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: P39806010
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kelly H. Barrett For For Management
1.2 Election of Director: Kathy T. Betty For For Management
1.3 Election of Director: Douglas C. For For Management
Curling
1.4 Election of Director: Cynthia N. Day For For Management
1.5 Election of Director: Curtis L. Doman For For Management
1.6 Election of Director: Walter G. Ehmer For For Management
1.7 Election of Director: Hubert L. Harris For For Management
Jr.
1.8 Election of Director: John W. Robinson For For Management
III
1.9 Election of Director: Ray M. Robinson For For Management
2 Approval of a nonbinding advisory For For Management
resolution to approve the Company's
executive compensation.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registerd public
accounting firm for 2020.
4 Effecting a Holding Company Formation For For Management
and, in connection therewith, approval
of the Agreement and Plan of Merger,
by and among Aaron's Inc., Aaron's
Holdings Company, Inc., and Aaron's
Merger Sub, Inc.
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kelly H. Barrett For For Management
2 Elect Kathy T. Betty For For Management
3 Elect Douglas C. Curling For For Management
4 Elect Cynthia N. Day For For Management
5 Elect Curtis L. Doman For For Management
6 Elect Walter G. Ehmer For For Management
7 Elect Hubert L. Harris, Jr. For For Management
8 Elect John W. Robinson III For For Management
9 Elect Ray M. Robinson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Holding Company Reorganization For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Terry Burman For For Management
3 Elect Felix Carbullido For For Management
4 Elect Susie Coulter For For Management
5 Elect Sarah M. Gallagher For For Management
6 Elect James A. Goldman For For Management
7 Elect Michael E. Greenlees For For Management
8 Elect Archie M. Griffin For For Management
9 Elect Fran Horowitz For For Management
10 Elect Helen McCluskey For For Management
11 Elect Charles R. Perrin For For Management
12 Elect Nigel Travis For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2016 Long-Term For Against Management
Incentive Plan for Directors
15 Amendment to the 2016 Long-Term For For Management
Incentive Plan for Associates
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie 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
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James A. Buzzard For For Management
1B. Election of Director: Kathleen S. For For Management
Dvorak
1C. Election of Director: Boris Elisman For For Management
1D. Election of Director: Pradeep Jotwani For For Management
1E. Election of Director: Robert J. Keller For For Management
1F. Election of Director: Thomas Kroeger For For Management
1G. Election of Director: Ron Lombardi For For Management
1H. Election of Director: Graciela I. For For Management
Monteagudo
1I. Election of Director: Hans Michael For For Management
Norkus
1J. Election of Director: E. Mark Rajkowski For For Management
2. The ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2020.
3. The approval, by non-binding advisory For For Management
vote, of the compensation of our named
executive officers.
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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 I. 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: EPAC Security ID: 00508X203
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfredo Altavilla For For Management
1.2 Elect Judy L. Altmaier For For Management
1.3 Elect Randal W. Baker For For Management
1.4 Elect J. Palmer Clarkson For For Management
1.5 Elect Danny L. Cunningham For For Management
1.6 Elect E. James Ferland For For Management
1.7 Elect Richard D. Holder For For Management
1.8 Elect Sidney S. Simmons For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Company Name Change For For Management
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Julie L. Bushman For For Management
1B. Election of Director: Peter H. Carlin For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: Douglas G. Del For For Management
Grosso
1E. Election of Director: Richard Goodman For For Management
1F. Election of Director: Jose M. Gutierrez For For Management
1G. Election of Director: Frederick A. For For Management
Henderson
1H. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2020 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors' remu
3. To approve, on an advisory basis, our For Against Management
named executive officer compensation.
4. To approve the adoption of Adient's For Against Management
Amended and Restated Director Share
Plan.
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie L. Bushman For For Management
2 Elect Peter H. Carlin For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Douglas G. DelGrosso For For Management
5 Elect Richard A. Goodman For For Management
6 Elect Jose M. Gutierrez For For Management
7 Elect Frederick A. Henderson For For Management
8 Elect Barbara J. Samardzich For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Director Share For For Management
Plan
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
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
4 Amend Non Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven M. Altschuler For For Management
1.2 Elect William W. Burke For For Management
1.3 Elect Donna J. Hrinak For For Management
1.4 Elect Georgette D. Kiser For For Management
1.5 Elect Lyle Logan For For Management
1.6 Elect Michael W. Malafronte For For Management
1.7 Elect Lisa W. Wardell For For Management
1.8 Elect James D. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director William W. Burke For For Management
1.3 Elect Director Donna J. Hrinak For For Management
1.4 Elect Director Georgette Kiser For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Michael W. Malafronte For For Management
1.7 Elect Director Lisa W. Wardell For For Management
1.8 Elect Director James D. White 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross M. Jones For For Management
1b Elect Director C. Robert Kidder For For Management
1c Elect Director Manuel J. Perez de la For For Management
Mesa
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erin Kane For For Management
2 Elect Michael L. Marberry For For Management
3 Elect Darrell K. Hughes For For Management
4 Elect Todd Karran For For Management
5 Elect Paul E. Huck For For Management
6 Elect Daniel F. Sansone For For Management
7 Elect Sharon S. Spurlin For For Management
8 Elect Patrick S. Williams For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 M. Richard Smith For For Management
7 Elect Phillip D. Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For 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 M. Richard Smith For For Management
1g Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Thomas Burbage For For Management
1.2 Elect Director Charles R. Holland For For Management
1.3 Elect Director Edward R. Muller 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
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Simon Leopold 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one year For For Management
term: Matthew J. Hart
1B. Election of Director for a one year For For Management
term: Cheryl Gordon Krongard
1C. Election of Director for a one year For For Management
term: Marshall O. Larsen
1D. Election of Director for a one year For For Management
term: Susan McCaw
1E. Election of Director for a one year For For Management
term: Robert A. Milton
1F. Election of Director for a one year For For Management
term: John L. Plueger
1G. Election of Director for a one year For For Management
term: Ian M. Saines
1H. Election of Director for a one year For For Management
term: Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Baudouin For Against Management
2 Elect Richard F. Corrado For For Management
3 Elect Joseph C. Hete For For Management
4 Elect Raymond E. Johns For Against Management
5 Elect Laura J. Peterson For Against Management
6 Elect Randy D. Rademacher For For Management
7 Elect J. Christopher Teets For Against Management
8 Elect Jeffrey Vorholt For For Management
9 Ratification of Auditor For Against Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Ronald E. Smith For For Management
1.10 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Diggs For For Management
2 Elect J. Brett Harvey For For Management
3 Elect David J. Morehouse For For Management
4 Approval of the 2020 Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Judy L. Altmaier For For Management
1B. Election of Director: Stan A. Askren For For Management
1C. Election of Director: Lawrence E. Dewey For For Management
1D. Election of Director: David C. Everitt For For Management
1E. Election of Director: Alvaro For For Management
Garcia-Tunon
1F. Election of Director: David S. Graziosi For For Management
1G. Election of Director: Carolann I. For For Management
Haznedar
1H. Election of Director: Richard P. Lavin For For Management
1I. Election of Director: Thomas W. Rabaut For For Management
1J. Election of Director: Richard V. For For Management
Reynolds
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020.
3. An advisory non-binding vote to For For Management
approve the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mara G. Aspinall For For Management
2 Elect Paul M. Black For For Management
3 Elect P. Gregory Garrison For For Management
4 Elect Jonathan J. Judge For For Management
5 Elect Michael A. Klayko For For Management
6 Elect Dave B. Stevens For For Management
7 Elect David D. Stevens For For Management
8 Amendment to the 2019 Stock Incentive For For Management
Plan
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl R. Christenson For For Management
1..2 DIRECTOR-Lyle G. Ganske For For Management
1..3 DIRECTOR-Nicole Parent Haughey For For Management
1..4 DIRECTOR-Margot L. Hoffman, Ph.D For For Management
1..5 DIRECTOR-Michael S. Lipscomb For For Management
1..6 DIRECTOR-Thomas W. Swidarski For For Management
1..7 DIRECTOR-James H. Woodward, Jr. For For Management
2. The ratification of the selection of For For Management
Deloitte & Touche LLP as Altra Altra
Industrial Motion Corp.'s independent
registered public accounting firm to
serve for the fiscal year ending
December 31, 2020.
3. The approval of the Amended and For For Management
Restated Altra Industrial Motion Corp.
2014 Omnibus Incentive Plan, which
includes an increase in the number of
shares authorized for issuance by
3,000,000 shares for a total of
6,700,000 authorized shares (plus any
shares
4. An advisory vote to approve the For For Management
compensation of Altra's named
executive officers.
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl R. Christenson For For Management
1.2 Elect Lyle G. Ganske For For Management
1.3 Elect Nicole Parent Haughey For For Management
1.4 Elect Margot L. Hoffman For For Management
1.5 Elect Michael S. Lipscomb For For Management
1.6 Elect Thomas W. Swidarski For For Management
1.7 Elect James H. Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2014 Omnibus For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY
Ticker: ALTM Security ID: 02215L100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Borer For For Management
1.2 Elect Director Clay Bretches For For Management
1.3 Elect Director Staci L. Burns For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director D. Mark Leland For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director Christopher J. Monk For For Management
1.8 Elect Director Stephen P. Noe 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 Conversion of Securities. For For Management
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne P. Fox For For Management
1b Elect Director Donald E. Bouffard, Jr. For For Management
1c Elect Director Maryann Bruce For For Management
1d Elect Director Patricia Diaz Dennis For For Management
1e Elect Director Robert C. Dinerstein For For Management
1f Elect Director Mark A. Finser For For Management
1g Elect Director Julie Kelly For For Management
1h Elect Director John McDonagh For For Management
1i Elect Director Keith Mestrich For For Management
1j Elect Director Robert G. Romasco For For Management
1k Elect Director Edgar Romney, Sr. For For Management
1l Elect Director Stephen R. Sleigh For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alexander D. Greene For For Management
1..2 DIRECTOR-Ian D. Haft For For Management
1..3 DIRECTOR-David L. Herzog For For Management
1..4 DIRECTOR-Joan Lamm-Tennant For For Management
1..5 DIRECTOR-Claude LeBlanc For For Management
1..6 DIRECTOR-C. James Prieur For For Management
1..7 DIRECTOR-Jeffrey S. Stein For For Management
2. To approve, on an advisory basis, the For For Management
compensation for our named executive
officers.
3. To ratify the appointment of KPMG as For For Management
Ambac's independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
4. To approve Ambac's 2020 Incentive For For Management
Compensation Plan.
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. McCaslin For For Management
2 Elect William P. Miller II For For Management
3 Elect Sandra E. Pierce 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 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Sandra E. Pierce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sujatha Chandrasekaran For For Management
2 Elect Jay L. Schottenstein For For Management
3 Ratification of Auditor For For Management
4 Approval of the 2020 Stock Award and For For Management
Incentive Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujatha Chandrasekaran For For Management
1.2 Elect Director Jay L. Schottenstein For For Management
2 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Anant Bhalla For For Management
1.2 DIRECTOR-Joyce A. Chapman For For Management
1.3 DIRECTOR-James M. Gerlach For For Management
1.4 DIRECTOR-Robert L. Howe For For Management
1.5 DIRECTOR-Michelle M. Keeley For For Management
1.6 DIRECTOR-William R. Kunkel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To approve the Company's Amended and For For Management
Restated Equity Incentive Plan.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HODG.CO.
Ticker: AEL Security ID: P38318020
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Anant Bhalla, For For Management
Joyce A. Chapman, James M. Gerlach,
Robert L. Howe, Michelle M. Keeley,
William R. Kunkel.
2 Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2020.
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 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anant Bhalla For For Management
1.2 Elect Joyce A. Chapman For For Management
1.3 Elect James M. Gerlach For For Management
1.4 Elect Robert L. Howe For For Management
1.5 Elect Michelle M. Keeley For For Management
1.6 Elect William R. Kunkel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anant Bhalla For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director James M. Gerlach For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Michelle M. Keeley For For Management
1.6 Elect Director William R. Kunkel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Andersen For For Management
2 Elect Barbara G. Fast For For Management
3 Elect Jean C. Halle For For Management
4 Elect Barbara Kurshan For For Management
5 Elect Timothy J. Landon For For Management
6 Elect William G. Robinson, Jr. For For Management
7 Elect Angela Selden For For Management
8 Amendment to the 2017 Omnibus For For Management
Incentive Plan
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# 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 Emer Gunter For For Management
1f Elect Director Alfred F. Ingulli For For Management
1g Elect Director John L. Killmer For For Management
1h Elect Director Eric G. Wintemute For For Management
1i 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney D. Bullard* For For Management
1..2 DIRECTOR-James B. Miller, Jr.* For For Management
1..3 DIRECTOR-William I. Bowen, Jr.# For For Management
1..4 DIRECTOR-Wm. Millard Choate# For For Management
1..5 DIRECTOR-Robert P. Lynch# For For Management
1..6 DIRECTOR-Elizabeth A. McCague# For For Management
1..7 DIRECTOR-Gloria A. O'Neal+ For For Management
1..8 DIRECTOR-H. Palmer Proctor, Jr.+ For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
4. Approval of the amendment of the For For Management
Company's articles of incorporation to
increase the number of authorized
shares of common stock from 100
million shares to 200 million shares.
5. Approval of the amendment of the For For Management
Company's articles of incorporation to
eliminate the supermajority vote
required to amend certain provisions
of the Company's articles of
incorporation and bylaws.
6. Approval of the amendment of the For For Management
Company's articles of incorporation
and bylaws to declassify the Company's
Board of Directors.
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney D. Bullard For For Management
1.2 Elect Director James B. Miller, Jr. For For Management
1.3 Elect Director William I. Bowen, Jr. For For Management
1.4 Elect Director Wm. Millard Choate For For Management
1.5 Elect Director Robert P. Lynch For For Management
1.6 Elect Director Elizabeth A. McCague For For Management
1.7 Elect Director Gloria A. O'Neal For For Management
1.8 Elect Director H. Palmer Proctor, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: P33330010
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mark G. Foletta For For Management
1.2 Election of Director: Teri G. Fontenot For For Management
1.3 Election of Director: R. Jeffrey Harris For For Management
1.4 Election of Director:Michael M.E. For For Management
Johns, M.D.
1.5 Election of Director: Daphne E. Jones For For Management
1.6 Election of Director: Martha H. Marsh For For Management
1.7 Election of Director: Susan R. Salka For For Management
1.8 Election of Director: Douglas D. Wheat For For Management
2 To approve, by nonbinding 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 the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
4 To reduce the threshold necessary to For For Management
call a Special Meeting of
Shareholders.
5 A shareholder proposal entitled: "Make For For Management
Shareholder Right to Call Special
Meeting More Accesible".
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Michael M.E. Johns For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Michael M.E. Johns For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Reduction of Threshold to Call Against Against Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert E. Brown Jr For Against Management
2 Elect Thomas J. Haughey For For Management
3 Elect David B. Nash For For Management
4 Elect Patrick D. Walsh For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
8 Amendment to the 2008 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Luquette For For Management
1.2 Elect Director Daniel W. Rabun 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina M. Alvord For For Management
1.2 Elect Director Frank G. Heard For For Management
1.3 Elect Director Elizabeth M. Lilly For For Management
1.4 Elect Director Mark A. Pompa For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
to Amend Director Removal Provision
8 Amend Articles to Eliminate the For For Management
Anti-Greenmail Provision
9 Reduce Supermajority Vote Requirement For For Management
to Amend the Anti-Greenmail Provision
10 Ratify the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd E. Johnson For For Management
2 Elect Donald A. Nolan For For Management
3 Elect Patricia K. Wagner For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Brenna Haysom For For Management
1.3 Elect Director Robert A. Kasdin For Withhold Management
1.4 Elect Director Katherine G. Newman For For Management
1.5 Elect Director Eric L. Press For For Management
1.6 Elect Director Scott S. Prince For Withhold Management
1.7 Elect Director Stuart A. Rothstein For For Management
1.8 Elect Director Michael E. Salvati For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Dean Hall For For Management
1.2 Elect Dan P. Komnenovich For For Management
1.3 Elect Joe A. Raver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2019 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AQUANTIA CORP.
Ticker: AQ Security ID: 03842Q108
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: MAY 28, 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
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Paul A. Lang For For Management
1.9 Elect Richard A. Navarre For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: P33556010
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors Anne Marie N. For For Management
Ainsworth, Wendell R. Brooks, D.
Bradley Childers, Gordon T. Hall,
Frances Powell Hawes, Jeffery D.
Hildebrand, J.W.G. Honeybourne, James
H. Lytal, Edmund P. Segner, III
2 Ratification of appointment of For For Management
Deloitte & Touche LLP as Archrock, Inc.
's Independent registered public
accounting firm for fiscal year 2020.
3 Approval of the adoption of the For For Management
Archrock, Inc. 2020 Stock Incentive
Plan.
4 Advisory nonbinding vote to approve For For Management
the compensation provided to our Named
Executive Officers for 2019.
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Jeffrey A. Craig For For Management
1c Elect Director John W. Lindsay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: DEC 20, 2019 Meeting Type: Contested-Consent
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. The submission of a requisition that For For Management
the board of directors (the "Board")
of Argo Group International Holdings,
Ltd. ("Argo") convene a special
general meeting of shareholders of
Argo (the "Special Meeting") for the
purpose of considering proposals to rem
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Amended and Restated Bye- For For Management
Laws of the Company (the "Bye-Laws")
to declassify the Board of Directors.
2A. Election of Director: Bernard C. For For Management
Bailey (Class II Director if proposal
1 is not approved)
2B. Election of Director: Thomas A. For For Management
Bradley (Class I Director if proposal
1 is not approved)
2C. Election of Director: Fred R. Donner For For Management
(Class II Director if proposal 1 is
not approved)
2D. Election of Director: Anthony P. For For Management
Latham (Class I Director if proposal 1
is not approved)
2E. Election of Director: Dymphna A. Lehane For For Management
2F. Election of Director: Samuel G. Liss For For Management
2G. Election of Director: Carol A. McFate For For Management
(Class I Director if proposal 1 is not
approved)
2H. Election of Director: Kathleen A. For For Management
Nealon
2I. Election of Director: Al-Noor Ramji For For Management
2J. Election of Director: Kevin J. For For Management
Rehnberg (Class II Director if
proposal 1 is not approved)
2K. Election of Director: John H. Tonelli For For Management
3. Approve, on an advisory, non-binding For For Management
basis, the compensation of our Named
Executive Officers.
4. Approve Ernst & Young LLP as the For For Management
Company's independent auditors for the
fiscal year ending December 31, 2020
and refer the determination of its
remuneration to the Audit Committee of
the Board of Directors.
5. Amend the Bye-Laws to provide a range For For Management
in the size of the Board of Directors
of 3 to 11 directors, with the exact
number to be determined by the Board
of Directors.
6. Amend the Bye-Laws to modify certain For For Management
provisions relating to the voting of
equity securities of Company
subsidiaries.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Bernard C. Bailey For For Management
2b Elect Director Thomas A. Bradley For For Management
2c Elect Director Fred R. Donner For For Management
2d Elect Director Anthony P. Latham For For Management
2e Elect Director Dymphna A. Lehane For For Management
2f Elect Director Samuel G. Liss For For Management
2g Elect Director Carol A. McFate For For Management
2h Elect Director Kathleen A. Nealon For For Management
2i Elect Director Al-Noor Ramji For For Management
2j Elect Director Kevin J. Rehnberg For For Management
2k Elect Director John H. Tonelli For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Establish Range For Board Size For For Management
6 Amend Bye-Laws to Modify the Voting For For Management
Push-Up Requirement
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Johnston For For Management
1b Elect Director Kathleen S. Lane For For Management
1c Elect Director Jeffrey Liaw For For Management
1d Elect Director Michael W. Malone For For Management
1e Elect Director Larry S. McWilliams For For Management
1f Elect Director James C. Melville For For Management
1g Elect Director Michel S. Vermette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick 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
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Matthew R. Barger For For Management
1..2 DIRECTOR-Eric R. Colson For For Management
1..3 DIRECTOR-Tench Coxe For For Management
1..4 DIRECTOR-Stephanie G. DiMarco For For Management
1..5 DIRECTOR-Jeffrey A. Joerres For For Management
1..6 DIRECTOR-Andrew A. Ziegler For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2020.
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew R. Barger For For Management
1.2 Elect Eric R. Colson For For Management
1.3 Elect Tench Coxe For For Management
1.4 Elect Stephanie G. DiMarco For For Management
1.5 Elect Jeffrey A. Joerres For For Management
1.6 Elect Andrew A. Ziegler For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Eric R. Colson For For Management
1.3 Elect Director Tench Coxe For For Management
1.4 Elect Director Stephanie G. DiMarco For For Management
1.5 Elect Director Jeffrey A. Joerres For For Management
1.6 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas J. Reddin For For Management
1..2 DIRECTOR-Joel Alsfine For For Management
1..3 DIRECTOR-Thomas C. DeLoach, Jr. For For Management
1..4 DIRECTOR-David W. Hult For For Management
1..5 DIRECTOR-Juanita T. James For For Management
1..6 DIRECTOR-Philip F. Maritz For For Management
1..7 DIRECTOR-Maureen F. Morrison For For Management
1..8 DIRECTOR-Bridget Ryan-Berman For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Reddin For For Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director Thomas C. DeLoach, Jr. For For Management
1.4 Elect Director David W. Hult For For Management
1.5 Elect Director Juanita T. James For For Management
1.6 Elect Director Philip F. Maritz For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Bridget Ryan-Berman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John F. Bergstrom For For Management
1..2 DIRECTOR-Michael T. Crowley, Jr. For For Management
1..3 DIRECTOR-Philip B. Flynn For For Management
1..4 DIRECTOR-R. Jay Gerken For For Management
1..5 DIRECTOR-Judith P. Greffin For For Management
1..6 DIRECTOR-Michael J. Haddad For For Management
1..7 DIRECTOR-William R. Hutchinson For For Management
1..8 DIRECTOR-Robert A. Jeffe For For Management
1..9 DIRECTOR-Eileen A. Kamerick For For Management
1..10 DIRECTOR-Gale E. Klappa For For Management
1..11 DIRECTOR-Richard T. Lommen For For Management
1..12 DIRECTOR-Cory L. Nettles For For Management
1..13 DIRECTOR-Karen T. van Lith For For Management
1..14 DIRECTOR-John (Jay) B. Williams For For Management
2. The approval of the Associated For For Management
Banc-Corp 2020 Incentive Compensation
Plan.
3. Advisory approval of Associated Banc- For Against Management
Corp's named executive officer
compensation.
4. The ratification of the selection of For For Management
KPMG LLP as the independent registered
public accounting firm for Associated
Banc-Corp for the year ending December
31, 2020.
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Cory 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 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Cory 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 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Francisco L. For For Management
Borges
1B Election of Director: G. Lawrence Buhl For For Management
1C Election of Director: Dominic J. For For Management
Frederico
1D Election of Director: Bonnie L. Howard For For Management
1E Election of Director: Thomas W. Jones For For Management
1F Election of Director: Patrick W. Kenny For For Management
1G Election of Director: Alan J. Kreczko For For Management
1H Election of Director: Simon W. Leathes For For Management
1I Election of Director: Michael T. O'Kane For For Management
1J Election of Director: Yukiko Omura For For Management
2 To approve, on an advisory basis, the For For Management
compensation paid to the Company's
named executive officers.
3 To appoint PricewaterhouseCoopers LLP For For Management
("PwC") as the Company's independent
auditor for the fiscal year ending
December 31, 2020, and to authorize
the Board of Directors, acting through
its Audit Committee, to set the fees
of the independent auditor.
4AA To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Howard W. Albert
4AB To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Robert A. Bailenson
4AC To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Russell B. Brewer II
4AD To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Gary Burnet
4AE To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Ling Chow
4AF To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Stephen Donnarumma
4AG To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Dominic J. Frederico
4AH To authorize the Company to vote for For For Management
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Walter A. Scott
4B To authorize the Company to appoint For For Management
PwC as AG Re's independent auditor for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Gehl For For Management
1.2 Elect William G. Dorey For For Management
1.3 Elect Charles F. Potts For For Management
1.4 Elect Barry A. Ruffalo For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director William G. Dorey For For Management
1.3 Elect Director Charles F. Potts For For Management
1.4 Elect Director Barry A. Ruffalo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433207
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond W. Boushie For For Management
1.2 Elect Robert T. Brady For For Management
1.3 Elect Tonit M. Calaway For For Management
1.4 Elect Jeffry D. Frisby For For Management
1.5 Elect Peter J. Gundermann For For Management
1.6 Elect Warren C. Johnson For For Management
1.7 Elect Robert S. Keane For For Management
1.8 Elect Neil Kim For For Management
1.9 Elect Mark Moran For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Betty R. Johnson For For Management
1B. Election of Director: William E. For For Management
Waltz, Jr.
1C. Election of Director: A. Mark Zeffiro For For Management
2. The non-binding advisory vote For For Management
approving executive compensation.
3. Approval of the Atkore International For For Management
Group Inc. 2020 Omnibus Incentive Plan.
4. The ratification of Deloitte & Touche For For Management
LLP as the company's independent
registered public accounting firm for
the fiscal year ending September 30,
2020.
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Frank Russell Ellett
1.2 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Gregory L. Fisher
1.3 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Patrick J. McCann
1.4 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Alan W. Myers
1.5 Election of Class III Director to For For Management
serve until the 2023 Annual meeting:
Linda V. Schreiner
2. To approve an amendment to the For For Management
Company's articles of incorporation to
eliminate the classified structure of
the Board of Directors and provide for
the annual election of directors.
3. To approve an amendment to the For For Management
Company's articles of incorporation to
update the provisions regarding
indemnification of directors and
officers of the Company.
4. 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, 2020.
5. To approve, on an advisory For For Management
(non-binding) basis, the Company's
executive compensation.
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Russell Ellett For For Management
1.2 Elect Director Gregory L. Fisher For For Management
1.3 Elect Director Patrick J. McCann For For Management
1.4 Elect Director Alan W. Myers For For Management
1.5 Elect Director Linda V. Schreiner For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Incorporation to For For Management
Update the Provision Regarding
Indemnification of Directors and
Officers
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mike Jackson For For Management
1B. Election of Director: Thomas J. For Against Management
Baltimore, Jr
1C. Election of Director: Rick L. Burdick For For Management
1D. Election of Director: David B. Edelson For For Management
1E. Election of Director: Steven L. Gerard For For Management
1F. Election of Director: Robert R. Grusky For For Management
1G. Election of Director: Lisa Lutoff-Perlo For For Management
1H. Election of Director: G. Mike Mikan For For Management
1I. Election of Director: Cheryl Miller For For Management
1J. Election of Director: Jacqueline A. For For Management
Travisano
2. Ratification of the selection of KPMG For For Management
LLP as the Company's independent
registered public accounting firm for
2020.
3. Advisory vote on executive For For Management
compensation.
4. Adoption of stockholder proposal Against For Shareholder
regarding special meetings.
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristianne Blake For For Management
1b Elect Director Donald C. Burke For For Management
1c Elect Director Rebecca A. Klein For For Management
1d Elect Director Scott H. Maw For For Management
1e Elect Director Scott L. Morris For For Management
1f Elect Director Jeffry L. Philipps For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Carlo Bozotti For For Management
1d Elect Director Michael A. Bradley 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 Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, 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
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rodney C. Adkins For For Management
1B. Election of Director: William J. Amelio For For Management
1C. Election of Director: Carlo Bozotti For For Management
1D. Election of Director: Michael A. For For Management
Bradley
1E. Election of Director: Brenda L. Freeman For For Management
1F. Election of Director: Jo Ann Jenkins For For Management
1G. Election of Director: Oleg Khaykin For For Management
1H. Election of Director: James A. Lawrence For For Management
1I. Election of Director: Avid Modjtabai For For Management
1J. Election of Director: Adalio T. Sanchez For For Management
1K. Election of Director: William H. For For Management
Schumann III
2. Advisory vote on executive For For Management
compensation.
3. Ratification of appointment of KPMG For For Management
LLP as the independent registered
public accounting firm for the fiscal
year ending June 27, 2020.
--------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeCenzo For For Management
1.2 Elect Director Koichi Kano For Withhold Management
1.3 Elect Director Hideo Tanimoto For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David DeCenzo For For Management
1..2 DIRECTOR-Koichi Kano For For Management
1..3 DIRECTOR-Hideo Tanimoto For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending March 31, 2020.
3. To approve the Management Incentive For For Management
Plan.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas C. Ramey For For Management
1..2 DIRECTOR-Wilhelm Zeller For For Management
1..3 DIRECTOR-Lizabeth H. Zlatkus For For Management
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel E. Berce For Withhold Management
1.2 Elect Paul Eisman For For Management
1.3 Elect Daniel R. Feehan For For Management
1.4 Elect Thomas E. Ferguson For For Management
1.5 Elect Kevern R. Joyce For For Management
1.6 Elect Venita McCellon-Allen For For Management
1.7 Elect Ed McGough For For Management
1.8 Elect Stephan E. Pirnat For For Management
1.9 Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Paul Eisman For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Thomas E. Ferguson For For Management
1.5 Elect Director Kevern R. Joyce For For Management
1.6 Elect Director Venita McCellon-Allen For For Management
1.7 Elect Director Ed McGough For For Management
1.8 Elect Director Stephen E. Pirnat For For Management
1.9 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I.A Election of Director for a term of one For For Management
year: James "Conan" Barker
I.B Election of Director for a term of one For For Management
year: Mary A. Curran
I.C Election of Director for a term of one For For Management
year: B.A. Fallon-Walsh
I.D Election of Director for a term of one For For Management
year: Bonnie G. Hill
I.E Election of Director for a term of one For For Management
year: Richard J. Lashley
I.F Election of Director for a term of one For For Management
year: Jonah F. Schnel
I.G Election of Director for a term of one For For Management
year: Robert D. Sznewajs
I.H Election of Director for a term of one For For Management
year: Andrew Thau
I.I Election of Director for a term of one For For Management
year: Jared M. Wolff
I.J Election of Director for a term of one For For Management
year: W. Kirk Wycoff
II Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent registered accounting firm
for the year ending December 31, 2020.
III Approval, on an advisory and For Against Management
non-binding basis, of the compensation
paid to the Company's named executive
officers, as disclosed in the
Company's proxy statement for the
Annual Meeting.
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gus J. Blass III For For Management
1..2 DIRECTOR-Deborah M. Cannon For For Management
1..3 DIRECTOR-William G. Holliman For For Management
1..4 DIRECTOR-Warren A. Hood, Jr. For For Management
1..5 DIRECTOR-Thomas R. Stanton For For Management
2. Approval of the compensation of our For For Management
Named Executive Officers, on a non-
binding, advisory basis
3. Ratification of the appointment of For For Management
BKD, LLP as our independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nicholas Brown For For Management
1B. Election of Director: Paula For For Management
Cholmondeley
1C. Election of Director: Beverly Cole For For Management
1D. Election of Director: Robert East For For Management
1E. Election of Director: Kathleen Franklin For For Management
1F. Election of Director: Catherine B. For For Management
Freedberg
1G. Election of Director: Jeffrey Gearhart For For Management
1H. Election of Director: George Gleason For For Management
1I. Election of Director: Peter Kenny For For Management
1J. Election of Director: William Koefoed, For For Management
Jr.
1K. Election of Director: Walter J. Mullen For For Management
1L. Election of Director: Christopher For For Management
Orndorff
1M. Election of Director: John Reynolds For For Management
1N. Election of Director: Steven Sadoff For For Management
1O. Election of Director: Ross Whipple For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2020.
3. To approve, on an advisory, For For Management
non-binding basis, the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rajinder P. Singh For For Management
1..2 DIRECTOR-Tere Blanca For For Management
1..3 DIRECTOR-John N. DiGiacomo For For Management
1..4 DIRECTOR-Michael J. Dowling For For Management
1..5 DIRECTOR-Douglas J. Pauls For For Management
1..6 DIRECTOR-A. Gail Prudenti For For Management
1..7 DIRECTOR-William S. Rubenstein For For Management
1..8 DIRECTOR-Sanjiv Sobti, Ph.D. For For Management
1..9 DIRECTOR-Lynne Wines For For Management
2. To ratify the Audit Committee's For For Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for 2020.
3. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
4. Amending the BankUnited, Inc. 2014 For For Management
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for three year For For Management
term: Mark J. Grescovich
1.2 Election of Director for three year For For Management
term: David A. Klaue
1.3 Election of Director for three year For For Management
term: Merline Saintil
2. Advisory approval of the compensation For For Management
of Banner Corporation's named
executive officers.
3. Ratification of the Audit Committee's For For Management
appointment of Moss Adams LLP as the
independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Grescovich For For Management
1.2 Elect Director David A. Klaue For For Management
1.3 Elect Director Merline Saintil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emily C. Chiu For For Management
2 Elect Daniel A. DeMatteo For For Management
3 Elect David G. Golden For For Management
4 Elect Michael P. Huseby For For Management
5 Elect John R. Ryan For For Management
6 Elect Jerry Sue Thornton For For Management
7 Elect David A. Wilson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth S. Acton For For Management
2 Elect Laurent Alpert For For Management
3 Elect Allan P. Merrill For For Management
4 Elect Peter M. Orser For For Management
5 Elect Norma A. Provencio For For Management
6 Elect Danny R. Shepherd For For Management
7 Elect David J. Spitz For For Management
8 Elect C. Christian Winkle For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2014 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick R. Gaston For For Management
1b. Election of Director: Mary A. Winston For For Management
1c. Election of Director: Stephanie For For Management
Bell-Rose
1d. Election of Director: Harriet Edelman For For Management
1e. Election of Director: John E. Fleming For For Management
1f. Election of Director: Sue E. Gove For For Management
1g. Election of Director: Jeffrey A. Kirwan For For Management
1h. Election of Director: Johnathan B. For For Management
(JB) Osborne
1i. Election of Director: Harsha Ramalingam For For Management
1j. Election of Director: Virginia P. For For Management
Ruesterholz
1k. Election of Director: Joshua E. For For Management
Schechter
1l. Election of Director: Andrea Weiss For For Management
1m. Election of Director: Ann Yerger For For Management
2. To ratify the appointment of KPMG LLP For For Management
as independent auditors for the 2019
fiscal year.
3. To approve, by non-binding vote, the For Against Management
2018 compensation paid to the
Company's Named Executive Officers
(commonly known as a "say-on-pay"
proposal).
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick R. Gaston For For Management
2 Elect Mary A. Winston For For Management
3 Elect Stephanie Bell-Rose For For Management
4 Elect Harriet Edelman For For Management
5 Elect John E. Fleming For For Management
6 Elect Sue Gove For For Management
7 Elect Jeffrey A. Kirwan For For Management
8 Elect Johnathan Osborne For For Management
9 Elect Harsha Ramalingam For For Management
10 Elect Virginia P. Ruesterholz For For Management
11 Elect Joshua E. Schechter For For Management
12 Elect Andrea M. Weiss For For Management
13 Elect Ann Yerger For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick R. Gaston For For Management
1b Elect Director Mary A. Winston For For Management
1c Elect Director Stephanie Bell-Rose For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director John E. Fleming For For Management
1f Elect Director Sue E. Gove For For Management
1g Elect Director Jeffrey A. Kirwan For For Management
1h Elect Director Johnathan B. (JB) For For Management
Osborne
1i Elect Director Harsha Ramalingam For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Joshua E. Schechter For For Management
1l Elect Director Andrea Weiss For For Management
1m Elect Director Ann Yerger For For Management
2 Ratify KPMG 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bruce A. Carlson For For Management
1..2 DIRECTOR-Douglas G. Duncan For For Management
1..3 DIRECTOR-Robert K. Gifford For For Management
1..4 DIRECTOR-Kenneth T. Lamneck For For Management
1..5 DIRECTOR-Jeffrey S. McCreary For For Management
1..6 DIRECTOR-Merilee Raines For For Management
1..7 DIRECTOR-David W. Scheible For For Management
1..8 DIRECTOR-Jeffrey W. Benck For For Management
1..9 DIRECTOR-Anne De Greef-Safft For For Management
2. Approve the compensation of the For For Management
Company's named executive officers.
3. Ratify the appointment of KPMG LLP as For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Baye Adofo-Wilson For For Management
1..2 DIRECTOR-Rheo A. Brouillard For For Management
1..3 DIRECTOR-David M. Brunelle For For Management
1..4 DIRECTOR-Robert M. Curley For For Management
1..5 DIRECTOR-John B. Davies For For Management
1..6 DIRECTOR-J. Williar Dunlaevy For For Management
1..7 DIRECTOR-William H. Hughes III For For Management
1..8 DIRECTOR-Cornelius D. Mahoney For For Management
1..9 DIRECTOR-Richard M. Marotta For For Management
1..10 DIRECTOR-Sylvia Maxfield For For Management
1..11 DIRECTOR-Laurie Norton Moffatt For For Management
1..12 DIRECTOR-Jonathan I. Shulman For For Management
1..13 DIRECTOR-D. Jeffrey Templeton For For Management
2. To consider a non-binding proposal to For For Management
give advisory approval of Berkshire's
executive compensation as described in
the Proxy Statement.
3. To ratify the appointment of Crowe LLP For For Management
as Berkshire's Independent Registered
Public Accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: P32276010
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Baye For For Management
AdofoWilson, Rheo A. Brouillard, David
M. Brunelle, Robert M. Curley, John B.
Davies, J. Williar Dunlaevy, William
H. Hughess III, Cornelius D. Mahoney,
Richard M. Marotta, Sylvia Maxfield,
Laurie Norton Moffatt, Jonathan I. S
2 Consider a nonbinding proposal to give For For Management
advisory approval of Berkshire's
executive compensation as described in
the Proxy Statement.
3 Ratify the appointment of Crowe LLP as For For Management
Berkshire's Independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baye Adofo-Wilson For For Management
1.2 Elect Director Rheo A. Brouillard For For Management
1.3 Elect Director David M. Brunelle For For Management
1.4 Elect Director Robert M. Curley For For Management
1.5 Elect Director John B. Davies For For Management
1.6 Elect Director J. Williar Dunlaevy For For Management
1.7 Elect Director William H. Hughes, III For For Management
1.8 Elect Director Cornelius D. Mahoney For For Management
1.9 Elect Director Richard M. Marotta For For Management
1.10 Elect Director Sylvia Maxfield For For Management
1.11 Elect Director Laurie Norton Moffatt For For Management
1.12 Elect Director Jonathan I. Shulman For For Management
1.13 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERRY CORPORATION
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. T. Smith For For Management
1.2 Elect Cary Baetz For Withhold Management
1.3 Elect Brent S. Buckley For For Management
1.4 Elect Anne L. Mariucci For For Management
1.5 Elect Donald L. Paul For For Management
1.6 Elect Kent Potter For For Management
1.7 Elect Eugene Voiland For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BERRY CORPORATION (BRY)
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Trem Smith For For Management
1.2 Elect Director Cary Baetz For For Management
1.3 Elect Director Brent Buckley For For Management
1.4 Elect Director Anne Mariucci For For Management
1.5 Elect Director Don Paul For For Management
1.6 Elect Director C. Kent Potter For For Management
1.7 Elect Director Eugene Voiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James R. Chambers For For Management
1..2 DIRECTOR-Andrew C. Clarke For For Management
1..3 DIRECTOR-Sebastian J. DiGrande For For Management
1..4 DIRECTOR-Aaron Goldstein For For Management
1..5 DIRECTOR-Marla C. Gottschalk For For Management
1..6 DIRECTOR-Cynthia T. Jamison For For Management
1..7 DIRECTOR-Thomas A. Kingsbury For For Management
1..8 DIRECTOR-Christopher J McCormick For For Management
1..9 DIRECTOR-Nancy A. Reardon For For Management
1..10 DIRECTOR-Wendy L. Schoppert For For Management
1..11 DIRECTOR-Bruce K. Thorn For For Management
2. The approval of the Big Lots 2020 For For Management
Long- Term Incentive Plan.
3. The approval of the compensation of For For Management
Big Lots' named executive officers, as
disclosed in the Proxy Statement
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
accompanyi
4. The ratification of the appointment of For For Management
Deloitte & Touche LLP as Big Lots'
independent registered public
accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Chambers For For Management
1.2 Elect Andrew C. Clarke For For Management
1.3 Elect Sebastian J. DiGrande For For Management
1.4 Elect Aaron Goldstein For For Management
1.5 Elect Marla C. Gottschalk For For Management
1.6 Elect Cynthia T. Jamison For For Management
1.7 Elect Thomas A. Kingsbury For For Management
1.8 Elect Christopher J. McCormick For For Management
1.9 Elect Nancy A. Reardon For For Management
1.10 Elect Wendy L. Schoppert For For Management
1.11 Elect Bruce K. Thorn For For Management
2 Approval of the 2020 Long Term For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Chambers For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Aaron Goldstein For For Management
1.5 Elect Director Marla C. Gottschalk For For Management
1.6 Elect Director Cynthia T. Jamison For For Management
1.7 Elect Director Thomas A. Kingsbury For For Management
1.8 Elect Director Christopher J. McCormick For For Management
1.9 Elect Director Nancy A. Reardon For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director Bruce K. Thorn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director David J. Deno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Report on Greenhouse Gas Emissions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director Mark A. Ernst For For Management
1.3 Elect Director E. Carol Hayles For For Management
1.4 Elect Director John MacIlwaine For For Management
1.5 Elect Director Georganne C. Proctor For For Management
1.6 Elect Director Jana R. Schreuder For For Management
1.7 Elect Director Christopher W. Walters For For Management
1.8 Elect Director Mary S. Zappone For 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
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Grimm For For Management
1.2 Elect Director Phil Horlock For For Management
1.3 Elect Director Connor Wentzell 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 Three One Year Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BECI Security ID: P37515010
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Carrie L. For For Management
Hudak, Eric T. Greager, Paul Keglevi,c
Brian Steck, Jack E. Vaughn, Scott D.
Vogel, Jeffrey E. Wojahan
2 Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registerd public
accountant for 2020.
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 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carrie L. Hudak For For Management
1.2 Elect Eric T. Greager For For Management
1.3 Elect Paul Keglevic For For Management
1.4 Elect Brian Steck For For Management
1.5 Elect Jack E. Vaughn For For Management
1.6 Elect Scott D. Vogel For For Management
1.7 Elect Jeffrey 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 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrie L. Hudak For For Management
1.2 Elect Director Eric T. Greager For For Management
1.3 Elect Director Paul Keglevic For For Management
1.4 Elect Director Brian Steck 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 E. Wojahn 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
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Anthony DeChellis For For Management
1.2 Election of Director: Mark F. Furlong For For Management
1.3 Election of Director: Joseph C. Guyaux For For Management
1.4 Election of Director: Deborah F. For For Management
Kuenstner
1.5 Election of Director: Gloria C. Larson For For Management
1.6 Election of Director: Kimberly S. For For Management
Stevenson
1.7 Election of Director: Luis Antonio For For Management
Ubinas
1.8 Election of Director: Stephen M. Waters For For Management
1.9 Election of Director: Lizabeth H. For For Management
Zlatkus
2. To approve an advisory, non-binding For For Management
resolution on the compensation of the
named executive officers as disclosed
in the Proxy Statement.
3. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal year
2020.
4. To approve the Boston Private For For Management
Financial Holdings, Inc. 2020 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony DeChellis For For Management
2 Elect Mark F. Furlong For For Management
3 Elect Joseph C. Guyaux For For Management
4 Elect Deborah F. Kuenstner For For Management
5 Elect Gloria C. Larson For For Management
6 Elect Kimberly S. Stevenson For For Management
7 Elect Luis A. Ubinas For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Lizabeth H. Zlatkus For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DeChellis For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Luis Antonio Ubinas For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: P35464010
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: James C. Diggs For For Management
1.2 Election of Trustee: Wyche Fowler For For Management
1.3 Election of Trustee: H. Richard For For Management
Haverstick, Jr.
1.4 Election of Trustee: Terri A. Herubin For For Management
1.5 Election of Trustee: Michael J. Joyce For For Management
1.6 Election of Trustee: Charles P. Pizzi For For Management
1.7 Election of Trustee: Gerard H. Sweeney For For Management
2 Ratification of the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for calendar
year 2020.
3 Provide a nonbinding advisory vote on For For Management
our executive compensation.
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Charles P. Pizzi For For Management
1g 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: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles I. Massoud For For Management
1.2 Elect Director Raymond A. Nielsen For For Management
1.3 Elect Director Kevin M. O'Connor For For Management
1.4 Elect Director Thomas J. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC.
Ticker: BWB Security ID: 108621103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Juran For For Management
1.2 Elect Director Thomas P. Trutna For For Management
1.3 Elect Director Todd B. Urness For For Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Irene
Chang Britt
1B. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: C.
Edward ("Chuck") Chaplin
1C. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Eileen
A. Mallesch
1D. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders:
Margaret M. ("Meg") McCarthy
1E. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Diane
E. Offereins
1F. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders:
Patrick J. ("Pat") Shouvlin
1G. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Eric T.
Steigerwalt
1H. Election of Director to serve a For For Management
one-year term ending at the 2021
Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse's
independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the For For Management
compensation paid to Brighthouse's
Named Executive Officers.
4. Approval of the amendment of the For For Management
Brighthouse Financial, Inc. Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Beams For For Management
1.2 Elect Director Robert J. Chersi For For Management
1.3 Elect Director Andrew Kim For For Management
1.4 Elect Director Reginald L. Love For For Management
1.5 Elect Director John A. Paulson For For Management
1.6 Elect Director Barbara Trebbi For For Management
1.7 Elect Director Guang Yang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chersi For For Management
1.2 Elect Director Andrew Kim For For Management
1.3 Elect Director John A. Paulson For For Management
1.4 Elect Director Suren Rana For For Management
1.5 Elect Director Barbara Trebbi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Special Resolution: (a) directors of For For Management
the Company be authorised to take all
such action as they may consider
necessary or appropriate for carrying
the Scheme into effect (b) articles of
association of Company be amended on
terms described in Notice of Gene
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Scheme (with or For For Management
without modification)
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Court
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Scheme For For Management
of Arrangement
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP, INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mary Elizabeth For For Management
Beams
1.2 Election of Director: Robert J. Chersi For For Management
1.3 Election of Director: Andrew Kim For For Management
1.4 Election of Director: Reginald Love For For Management
1.5 Election of Director: John Paulson For For Management
1.6 Election of Director: Barbara Trebbi For For Management
1.7 Election of Director: Guang Yang For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as BrightSphere's independent
registered public accounting firm.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: John W. Chidsey For For Management
1B Election of Director: Cynthia L. Davis For For Management
1C Election of Director: Joseph M. DePinto For For Management
1D Election of Director: Harriet Edelman For For Management
1E Election of Director: William T. Giles For For Management
1F Election of Director: James C. Katzman For For Management
1G Election of Director: George R. Mrkonic For For Management
1H Election of Director: Prashant N. For For Management
Ranade
1I Election of Director: Wyman T. Roberts 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 2020.
3. Advisory Vote to approve, by For For Management
non-binding vote, Executive
Compensation.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey None None Management
*Withdrawn Resolution*
1.2 Elect Director Cynthia (Cindy) L. Davis For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Harriet Edelman For For Management
1.5 Elect Director William T. Giles For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Prashant N. Ranade For For Management
1.9 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
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Margaret Boles For For Management
Fitzgerald
1B. Election of Director: Bogdan Nowak For For Management
1C. Election of Director: Merrill W. For For Management
Sherman
1D. Election of Director: Peter O. Wilde For For Management
2. 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, 2020.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Boles For For Management
Fitzgerald
1b Elect Director Bogdan Nowak For For Management
1c Elect Director Merrill W. Sherman For For Management
1d Elect Director Peter O. Wilde For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Michael Rosenblatt For For Management
1.6 Elect Stephen S. Schwartz For For Management
1.7 Elect Alfred Woollacott III For For Management
1.8 Elect Mark S. Wrighton For For Management
1.9 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 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Michael Rosenblatt For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Lynn B. McKee For For Management
1.3 Elect Director F. Kevin Tylus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Lynn B. McKee For For Management
1.3 Elect Director F. Kevin Tylus For Against 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: 12008R107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul S. Levy For For Management
1..2 DIRECTOR-Cleveland A. Christophe For For Management
1..3 DIRECTOR-Craig A. Steinke For For Management
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 2020.
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: P37291010
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: Paul S. Levy, For For Management
Ceveland A. Christophe, Craig A.
Steinke.
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 2020.
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJ Security ID: 12674R100
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term For For Management
expires in 2023: Juan Enriquez
1.2 Election of Director for a term For For Management
expires in 2023: Sean D. Keohane
1.3 Election of Director for a term For For Management
expires in 2023: William C. Kirby
2. To approve, in an advisory vote, For For Management
Cabot's executive compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as Cabot's independent
registered public accounting firm for
the fiscal year ending September 30,
2020.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: P31358010
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Juan Enriquez For For Management
1.2 Election of Director Sean D. Keohane For For Management
1.3 Election of Director William C. Kirby For For Management
2 To approve, in an advisory vote, For For Management
Cabot's executive compensation.
3 To ratify the appointment of Deloitte For For Management
& Touche LLP as Cabot's independent
registered public accounting firm for
the fiscal year ending September
30,2020
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For For Management
1.2 Elect Director Sean D. Keohane For For Management
1.3 Elect Director William C. Kirby 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 MICROELECTRONICS CORP.
Ticker: CCMP Security ID: P31569010
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Paul J. Reilly, For For Management
and Geoffrey Wild
2 Nonbinding 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 2020
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Bender For For Management
1.2 Elect Bruce Rothstein For For Management
1.3 Elect Gary L. Rosenthal For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For For Management
1.2 Elect Director Bruce Rothstein For For Management
1.3 Elect Director Gary Rosenthal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: P35262010
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director William For For Management
B. Harrison, Jr.
1.2 Election of Class III Director Joseph For For Management
W. Evans
2 Approval of an amendment to the Second For For Management
Amendment and Restated Certificate of
Incorporation to declassify the Board
of Directors
3 Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate a super
majority vote provision.
4 Approval of an amendment to the Second For For Management
Amended and Restated Certificate of
Incorporation to eliminate obsolete
provisions.
5 Approval (on an advisory basis) of the For For Management
compensation of the Company's named
executive officers.
6 Ratification of the appointment of For For Management
Ernst & Young LLP to serve as the
Company's independent registered
public accounting firm for the fiscal
year 2020
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Harrison, Jr. For For Management
1.2 Elect Director Joseph W. Evans For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Certificate of Incorporation Re: For For Management
Obsolete Provisions
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ariel Halperin as Director For For Management
1.b Reelect Dori Brown as Director For For Management
1.c Reelect Roger Abravanel as Director For For Management
1.d Reelect Eric D. Herschmann as Director For For Management
1.e Reelect Ronald Kaplan as Director For For Management
1.f Reelect Ofer Tsimchi as Director For For Management
1.g Elect Shai Bober as Director For For Management
1.h Elect Tom Pardo Izhaki as Director For For Management
2 Amend Articles Re: Notice of Board For For Management
Meeting
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Renew Company's Liability Insurance For For Management
coverage for Directors/Officers
5 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 04, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adolphus B. Baker For For Management
1..2 DIRECTOR-Max P. Bowman For For Management
1..3 DIRECTOR-Letitia C. Hughes For For Management
1..4 DIRECTOR-Sherman L. Miller For For Management
1..5 DIRECTOR-James E. Poole For For Management
1..6 DIRECTOR-Steve W. Sanders For For Management
2. Ratification of Frost, PLLC as the For For Management
Company's Independent Registered
Public Accounting Firm for fiscal year
2020.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For 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 For Management
1.5 Elect Director Marc L. Brown For For Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For Withhold Management
1.12 Elect Director Harold Edwards For For 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
4 Require Majority of Independent Against Against Shareholder
Directors on Board
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mahendra R. Gupta For For Management
1.2 Elect Carla C. Hendra For For Management
1.3 Elect Wenda Harris Millard For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Carrizo For For Management
2 Issuance of Shares for Merger For For Management
3 Increase of Authorized Common Stock For Against Management
4 Advisory Vote on Golden Parachutes For For Management
(Withdrawn)
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Issue Shares in Connection with Merger For Against Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote on Golden Parachutes None None Management
*Withdrawn resolution*
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Regis Bob For For Management
1.2 Elect Anthony Nocchiero For For Management
1.3 Elect James M. Trimble For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Omnibus Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Reverse Stock Split For For Management
6 Decrease of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin A. Sawyer For For Management
1b Elect Director Lawrence J. Sterrs 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, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Adams For For Management
1.2 Elect Director Mary J. George For For Management
1.3 Elect Director K. Dillon Schickli 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 28, 2020 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director for three-year For For Management
term: Michel' Philipp Cole
1B Election of Director for three-year For For Management
term: Jeffrey M. Johnson
1C Election of Director for three-year For For Management
term: Michael T. McCoy, M.D.
2 Advisory vote on executive For For Management
compensation.
3 The ratification of the appointment of For For Management
Deloitte & Touche LLP as Capitol
Federal Financial, Inc.'s independent
auditors for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For For Management
1.2 Elect Director Jeffrey M. Johnson For For Management
1.3 Elect Director Michael T. McCoy 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
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allen C. Barbier For For Management
1b Elect Director Jon D. Kline For For Management
1c Elect Director Diana M. Laing For For Management
1d Elect Director Spencer G. Plumb For For Management
1e Elect Director Gregory K. Stapley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION
Ticker: CARO Security ID: 143873107
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: P27376010
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: MAR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Viola L. Acoff, For For Management
Martin Inglis, Stephen M. Ward Jr.
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.
4 Approval of amended and restated For For Management
StockBased Incentive Compensation Plan
for Officers and key Employees
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Viola L. Acoff For For Management
1.2 Elect I. Martin Inglis For For Management
1.3 Elect Stephen M. Ward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Stock-Based Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director I. Martin Inglis For For Management
1.3 Elect Director Stephen M. Ward, 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Callon For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucy Xie For For Management
1.2 Elect Director Bill Styslinger For For Management
1.3 Elect Director Michael T. Hayashi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Brunngraber For For Management
1.2 Elect Director Benjamin F. Edwards, IV For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Nelson Chung
1B. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Felix S. Fernandez
1C. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Maan-Huei Hung
1D. Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Richard Sun
2. Approval, on a non-binding advisory For Against Management
basis, of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3. Vote on an advisory (non-binding) For 1 Year Management
proposal on the frequency of holding
future advisory votes on executive
compensation.
4. Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: P35319010
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Nelson Chung
1.2 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Felix S. Fernandez
1.3 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
MaanHuei Hung
1.4 Election of Class III director to For For Management
serve until the 2023 Annual Meeting:
Richard Sun
2 Approval on a nonbinding advisory For For Management
basis of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3 Vote on an advisory (nonbinding) 1 year 1 year Management
proposal on the frequency of holding
future advisory votes on executive
compensation.
4 Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For Withhold Management
1.2 Elect Director Richard A. Kerley For For Management
1.3 Elect Director Julia W. Sze For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 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
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maire A. Baldwin For For Management
1b Elect Director Steven J. Shapiro For For Management
1c Elect Director Robert M. Tichio 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
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James H. Bingham For For Management
1..2 DIRECTOR-Michael J. Brown, Sr. For For Management
1..3 DIRECTOR-C. Dennis Carlton For For Management
1..4 DIRECTOR-Michael F. Ciferri For For Management
1..5 DIRECTOR-John C. Corbett For For Management
1..6 DIRECTOR-Jody J. Dreyer For For Management
1..7 DIRECTOR-Griffin A. Greene For For Management
1..8 DIRECTOR-John H. Holcomb, III For For Management
1..9 DIRECTOR-Charles W. McPherson For For Management
1..10 DIRECTOR-Richard Murray, IV For For Management
1..11 DIRECTOR-G. Tierso Nunez, II For For Management
1..12 DIRECTOR-Thomas E. Oakley For For Management
1..13 DIRECTOR-G. Ruffner Page, Jr. For For Management
1..14 DIRECTOR-Ernest S. Pinner For For Management
1..15 DIRECTOR-William K. Pou, Jr. For For Management
1..16 DIRECTOR-Daniel R. Richey For For Management
1..17 DIRECTOR-David G. Salyers For For Management
1..18 DIRECTOR-Joshua A. Snively For For Management
1..19 DIRECTOR-Mark W. Thompson For For Management
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: P34183010
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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, John H. Holcomb,
III, Charles W. McPherson, Richard
Murray IV, G. Tierso Nunez II, Thomas
E. Oakley,
2 Approval of the advisory resolution to For For Management
approve the compensation of our fnamed
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: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger dated January 25, 2020 (the
"Merger Agreement"), by and between
CenterState and South State
Corporation ("South State") and the
transactions contemplated thereby,
including the merger of CenterState
with and int
2. To approve, on a non-binding, advisory For For Management
basis, the compensation that may be
paid or become payable to
CenterState's named executive officers
in connection with the transactions
contemplated by the Merger Agreement.
3. 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 merger
proposal or to ensure that any
supplement o
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: Z77274010
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the agreement and Plan of For For Management
Merger dated January 25, 2020 (the
"Merger Agreement"), by and between
CenterState and South State
Corporation ("South State") and the
transactions comtemplated thereby,
including the merger of CenterState
with and into S
2 To approve, on a nonbinding, advisory For For Management
basis, the compensation that may be
paid or become payable to
CenterState's named executive officers
in connection with the transactions
contemplated by the Merger Agreement.
3 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 merger
proposal or to ensure that any
supplement o
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Wayne K. Kamitaki For For Management
1.4 Elect Director Paul J. Kosasa For For Management
1.5 Elect Director Duane K. Kurisu For For Management
1.6 Elect Director Christopher T. Lutes For For Management
1.7 Elect Director Colbert M. Matsumoto For For Management
1.8 Elect Director A. Catherine Ngo For Withhold Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose For For Management
1.11 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Errol Glasser For For Management
1.5 Elect Director Wilhelm van Jaarsveld For For Management
1.6 Elect Director Andrew G. Michelmore 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
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dale Francescon For For Management
1..2 DIRECTOR-Robert J. Francescon For Withheld Management
1..3 DIRECTOR-John P. Box For For Management
1..4 DIRECTOR-Keith R. Guericke For For Management
1..5 DIRECTOR-James M. Lippman For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, our For Against Management
executive compensation.
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Withhold Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman 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
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carey Chen For For Management
1.2 Elect Jillian C. Evanko For Withhold Management
1.3 Elect Steven W. Krablin For For Management
1.4 Elect Singleton B. McAllister For For Management
1.5 Elect Michael L. Molinini For For Management
1.6 Elect David M. Sagehorn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lila A. Jaber For For Management
1b Elect Director Thomas J. Bresnan For For Management
1c Elect Director Ronald G. Forsythe, Jr. For For Management
1d Elect Director Dianna F. Morgan For Withhold Management
1e Elect Director John R. Schimkaitis 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 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Plan on Profit Distribution For For Management
3.1 Approve Amendments to Articles of For For Management
Association
3.2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3.3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Independent Directors
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judith M. O'Brien For For Management
2 Elect Joanne B. Olsen For For Management
3 Elect Gary B. Smith For For Management
4 Elect Devinder Kumar For For Management
5 Amendment to the 2017 Omnibus For For Management
Incentive Plan
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# 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 Deirdre Hanford 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
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ellen R. Alemany For For Management
1B. Election of Director: Michael L. For For Management
Brosnan
1C. Election of Director: Michael A. For For Management
Carpenter
1D. Election of Director: Dorene C. For For Management
Dominguez
1E. Election of Director: Alan Frank For For Management
1F. Election of Director: William M. For For Management
Freeman
1G. Election of Director: R. Brad Oates For For Management
1H. Election of Director: Gerald Rosenfeld For For Management
1I. Election of Director: Vice Admiral For For Management
John R. Ryan, USN (Ret.)
1J. Election of Director: Sheila A. Stamps For For Management
1K. Election of Director: Khanh T. Tran For For Management
1L. Election of Director: Laura S. Unger For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as CIT's independent
registered public accounting firm and
external auditors for 2020.
3. To recommend, by non-binding vote, the For Against Management
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Burnette For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWENA Security ID: 18539C105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan Bram For For Management
1..2 DIRECTOR-Nathaniel Anschuetz For For Management
1..3 DIRECTOR-Brian R. Ford For For Management
1..4 DIRECTOR-Bruce MacLennan For For Management
1..5 DIRECTOR-Ferrell P. McClean For For Management
1..6 DIRECTOR-Daniel B. More For For Management
1..7 DIRECTOR-E. Stanley O'Neal For For Management
1..8 DIRECTOR-Christopher S. Sotos For For Management
1..9 DIRECTOR-Scott Stanley For For Management
2. To approve the amendment and For For Management
restatement of Clearway Energy, Inc.'s
restated certificate of incorporation
to make certain technical changes as
described in the proxy statement.
3. To approve, on a non-binding advisory For For Management
basis, Clearway Energy, Inc.'s
executive compensation.
4. To ratify the appointment of KPMG LLP For For Management
as Clearway Energy, Inc.'s independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN.A Security ID: P32477010
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Jonathan Bram, For For Management
Nathaniel Anschuetz, Brian R. Ford,
Bruce MacClean,Daniel B. More, E.
Stanley O. Neal, Christoopher S.
Sotos, Scott Stanley.
2 To approve the amendment and For For Management
restatement of Clearway Energy, Inc.'s
restated certificate of incorporation
to make certain technical changes as
described in the proxy statement.
3 To approve, on a nonbinding advisory For For Management
basis, clearway Energy, Inc.'s
executive compensation
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Baldwin For For Management
1b Elect Director Robert P. Fisher, Jr. For For Management
1c Elect Director William K. Gerber For For Management
1d Elect Director Lourenco Goncalves For For Management
1e Elect Director Susan M. Green For For Management
1f Elect Director M. Ann Harlan For For Management
1g Elect Director Ralph S. Michael, III For For Management
1h Elect Director Janet L. Miller For For Management
1i Elect Director Eric M. Rychel For For Management
1j Elect Director Gabriel Stoliar For For Management
1k Elect Director Douglas C. Taylor For For Management
1l Elect Director Arlene M. Yocum For For Management
2a Elect Director John T. Baldwin For For Management
2b Elect Director Robert P. Fisher, Jr. For For Management
2c Elect Director Lourenco Goncalves For For Management
2d Elect Director Susan M. Green For For Management
2e Elect Director M. Ann Harlan For For Management
2f Elect Director Janet L. Miller For For Management
2g Elect Director Joseph A. Rutkowski, Jr. For For Management
2h Elect Director Eric M. Rychel For For Management
2i Elect Director Michael D. Siegal For For Management
2j Elect Director Gabriel Stoliar For For Management
2k Elect Director Douglas C. Taylor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLOUDERA, INC.
Ticker: CLDR Security ID: 18914U100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bearden For For Management
1.2 Elect Director Paul Cormier 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
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary C. Bhojwani For For Management
1B. Election of Director: Ellyn L. Brown For For Management
1C. Election of Director: Stephen N. David For For Management
1D. Election of Director: David B. Foss For For Management
1E. Election of Director: Robert C. Greving For For Management
1F. Election of Director: Mary R. Henderson For For Management
1G. Election of Director: Charles J. For For Management
Jacklin
1H. Election of Director: Daniel R. Maurer For For Management
1I. Election of Director: Frederick J. For For Management
Sievert
2. Approval of the Company's Amended and For For Management
Restated Long-Term Incentive Plan.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2020.
4. Approval, by non-binding advisory For For Management
vote, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Ellyn L. Brown For For Management
3 Elect Stephen N. David For For Management
4 Elect David B. Foss For For Management
5 Elect Robert C. Greving For For Management
6 Elect Nina Henderson For For Management
7 Elect Charles J. Jacklin For For Management
8 Elect Daniel R. Maurer For For Management
9 Elect Frederick J. Sievert For For Management
10 Amendment to the Long-Term Incentive For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 David B. Foss For For Management
1e Elect Director Robert C. Greving For For Management
1f Elect Director Mary R. (Nina) Henderson For For Management
1g Elect Director Charles J. Jacklin For For Management
1h Elect Director Daniel R. Maurer For For Management
1i Elect Director Frederick J. Sievert 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
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director Pamela Fletcher For For Management
1c Elect Director Andreas (Andy) W. Mattes For For Management
1d Elect Director Beverly Kay Matthews 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 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
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William E. Bendush For For Management
2 Elect Nina L. Richardson For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# 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 Liam J. Kelly For For Management
7 Elect A. Clayton Perfall For For Management
8 Elect Didier Teirlinck For For Management
9 Elect Rajiv Vinnakota For For Management
10 Elect Sharon Wienbar For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19626G108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 Jeannie H. Diefenderfer For For Management
1.5 Elect Director Jon A. Fosheim For For Management
1.6 Elect Director Craig M. Hatkoff 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 Dale Anne Reiss For For Management
1.10 Elect Director Charles W. Schoenherr For For Management
1.11 Elect Director John A. Somers For For Management
1.12 Elect Director John L. Steffens 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
--------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC.
Ticker: CLNC Security ID: 19625T101
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine D. Rice For For Management
1.2 Elect Director Vernon B. Schwartz For For Management
1.3 Elect Director John E. Westerfield For For Management
1.4 Elect Director Winston W. Wilson For For Management
1.5 Elect Director Mark M. Hedstrom For For Management
1.6 Elect Director Michael J. Mazzei For For Management
1.7 Elect Director Andrew E. Witt 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
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director Clint E. Stein For For Management
1k Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Craig D. Eerkes For For Management
1B. Election of Director: Ford Elsaesser For For Management
1C. Election of Director: Mark A. For For Management
Finkelstein
1D. Election of Director: Eric S. Forrest For For Management
1E. Election of Director: Thomas M. Hulbert For For Management
1F. Election of Director: Michelle M. For For Management
Lantow
1G. Election of Director: Randal L. Lund For For Management
1H. Election of Director: S. Mae Fujita For For Management
Numata
1I. Election of Director: Elizabeth W. For For Management
Seaton
1J. Election of Director: Clint E. Stein For For Management
1K. Election of Director: Janine T. Terrano For For Management
2. To vote on an advisory (non-binding) For For Management
resolution to approve the compensation
of Columbia's named executive officers.
3. To vote on an advisory (non-binding) For For Management
resolution to appoint Deloitte &
Touche LLP as our independent
registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carmen M. Bowser For For Management
1b Elect Director John L. Dixon For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Murray J. McCabe For For Management
1e Elect Director E. Nelson Mills For For Management
1f Elect Director Constance B. Moore For For Management
1g Elect Director Michael S. Robb For For Management
1h Elect Director Thomas G. Wattles For For Management
1i Elect Director Francis X. Wentworth, For For Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard H. Fleming For For Management
1.2 Elect Ernest R. Verebelyi For For Management
1.3 Elect Mark D. Morelli 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 V. 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
4 Amendment to the 2016 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vicki L. Avril For For Management
1..2 DIRECTOR-Sarah E. Raiss For For Management
1..3 DIRECTOR-J. David Smith For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending August 31, 2020.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Company's 2013 Long- For For Management
Term Equity Incentive Plan as amended
and restated.
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vicki L. Avril For For Management
1.2 Elect Sarah E. Raiss For For Management
1.3 Elect J. David Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Frank M. Drendel For For Management
2b Elect Director Joanne M. Maguire For For Management
2c Elect Director Thomas J. Manning 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Removal of Common Shares For For Management
Issuance Restriction in Connection
with the Conversion or Redemption of
Preferred Shares, Exercise of
Participation Rights, and Voting of
Preferred Shares
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Eugenia Crittenden For For Management
"Crit" Luallen
1.6 Elect Director James E. McGhee, II For For Management
1.7 Elect Director Franky Minnifield For For Management
1.8 Elect Director M. Lynn Parrish For For Management
1.9 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 22, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Adamo For For Management
2 Elect Martha Helena Bejar For For Management
3 Elect David F. Walker For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Omnibus Incentive Plan For For Management
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Regina Benjamin For For Management
2 Elect David A. Dye For For Management
3 Elect Christopher T. Hjelm For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Cash For For Management
and Stock Consideration Pursuant to
the Merger Agreement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank Sorrentino III For For Management
1..2 DIRECTOR-Frank W. Baier For For Management
1..3 DIRECTOR-Alexander A. Bol For For Management
1..4 DIRECTOR-Stephen T. Boswell For For Management
1..5 DIRECTOR-Katherin Nukk-Freeman For For Management
1..6 DIRECTOR-Frank Huttle III For For Management
1..7 DIRECTOR-Michael Kempner For For Management
1..8 DIRECTOR-Nicholas Minoia For For Management
1..9 DIRECTOR-Joseph Parisi Jr. For For Management
1..10 DIRECTOR-Daniel Rifkin For For Management
1..11 DIRECTOR-William A. Thompson For For Management
1..12 DIRECTOR-Mark Sokolich For For Management
2. To vote, on an advisory basis, to For For Management
approve the executive compensation of
ConnectOne Bancorp, Inc.'s named
executive officers, as described in
the proxy statement.
3. To authorize an amendment to the For For Management
Restated Certificate of Incorporation
of the Company to implement a majority
voting standard for certain corporate
actions.
4. To authorize the adoption of the For For Management
Company's Amended and Restated
Certificate of Incorporation, so as to
delete inapplicable legacy provisions.
5. To ratify the appointment of Crowe LLP For For Management
as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
1.12 Elect Director Mark Sokolich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard For For Management
4 Amend Certificate of Incorporation to For For Management
Eliminate Certain Legacy Provisions
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 06, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Jennings For For Management
1b Elect Director Mark R. Matteson For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven M. Chapman For For Management
1..2 DIRECTOR-Susan F. Davis For For Management
1..3 DIRECTOR-Kathryn P. Dickson For For Management
1..4 DIRECTOR-John J. Holland For For Management
1..5 DIRECTOR-Bradley E. Hughes For For Management
1..6 DIRECTOR-Tracey I. Joubert For For Management
1..7 DIRECTOR-Gary S. Michel For For Management
1..8 DIRECTOR-Brian C. Walker For For Management
1..9 DIRECTOR-Robert D. Welding For For Management
2. To ratify the selection of the For For Management
Company's independent registered
public accounting firm for the year
ending December 31, 2020.
3. To approve, on a non-binding advisory For For Management
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven M. Chapman For For Management
1.2 Elect Susan F. Davis For For Management
1.3 Elect Kathryn P. Dickson For For Management
1.4 Elect John J. Holland For For Management
1.5 Elect Bradley E. Hughes For For Management
1.6 Elect Tracey I. Joubert For For Management
1.7 Elect Gary S. Michel For For Management
1.8 Elect Brian C. Walker For For Management
1.9 Elect Robert D. Welding For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Brian C. Walker For For Management
1.9 Elect Director Robert D. Welding 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
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Robert J. Dennis For For 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
14 Approval of the 2020 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director R. Dary Stone 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
--------------------------------------------------------------------------------
COWEN INC.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett H. Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Gregg A. Gonsalves For For Management
1.4 Elect Director Steven Kotler For For Management
1.5 Elect Director Lawrence E. Leibowitz For For Management
1.6 Elect Director Jack H. Nusbaum For For Management
1.7 Elect Director Margaret L. Poster For For Management
1.8 Elect Director Douglas A. Rediker For For Management
1.9 Elect Director Jeffrey M. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod K. Brenneman For For Management
1b Elect Director George Bruce For For Management
1c Elect Director Jennifer Grigsby For For Management
1d Elect Director Lance Humphreys For For Management
1e Elect Director Mason King For For Management
1f Elect Director James Kuykendall For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Barnes For For Management
1b Elect Director Marwan H. Fawaz For For Management
1c Elect Director Rajan Naik For For Management
1d Elect Director Haiyan Song For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brett White For For Management
2 Elect Richard A. McGinn For For Management
3 Elect Jodie W. McLean For For Management
4 Elect Billie I. Williamson For For Management
5 Ratification of Auditor For For Management
6 Appointment of U.K. Statutory Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Marshall V. Laitsch For For Management
1.7 Elect Director Kristina M. Leslie For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. McDermott For Withhold Management
1.2 Elect James B. Morgan For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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-Bridget E. Karlin For For Management
1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..6 DIRECTOR-Michael J. Mack, Jr. For For Management
1..7 DIRECTOR-R. Bruce McDonald For For Management
1..8 DIRECTOR-Diarmuid B. O'Connell For For Management
1..9 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 a Against Against Shareholder
non- binding shareholder vote for
Board-adopted Bylaw amendments.
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Stuewe For For Management
2 Elect Charles Adair For For Management
3 Elect Beth Albright 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 Charles Macaluso For For Management
8 Elect Gary W. Mize For For Management
9 Elect Michael Rescoe For For Management
10 Elect Nicole M. Ringenberg For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Ezra Uzi Yemin For For Management
1.2 DIRECTOR-William J. Finnerty For For Management
1.3 DIRECTOR-Richard J. Marcogliese For For Management
1.4 DIRECTOR-Gary M. Sullivan, Jr. For For Management
1.5 DIRECTOR-Vicky Sutil For For Management
1.6 DIRECTOR-David Wiessman For For Management
1.7 DIRECTOR-Shlomo Zohar For For Management
2 To adopt the advisory resolution For For Management
approving the executive compensation
program for our named executive
officers as described in the Proxy
Statement.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2020 fiscal year.
4. To approve the amendment to the 2016 For For Management
Long-Term Incentive Plan to increase
the number of shares available for
issuance thereunder.
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Richard J. Marcogliese 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
4 Amendment to the 2016 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Richard J. Marcogliese 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald C. Baldwin For For Management
1..2 DIRECTOR-William C. Cobb For For Management
1..3 DIRECTOR-C.E. Mayberry McKissack For For Management
1..4 DIRECTOR-Barry C. McCarthy For For Management
1..5 DIRECTOR-Don J. McGrath For For Management
1..6 DIRECTOR-Thomas J. Reddin For For Management
1..7 DIRECTOR-Martyn R. Redgrave For For Management
1..8 DIRECTOR-John L. Stauch For For Management
1..9 DIRECTOR-Victoria A. Treyger For For Management
2. Advisory vote (non-binding) on For Against Management
compensation of our Named Executive
Officers
3. Approve the Deluxe Corporation 2020 For For Management
Long Term Incentive Plan
4. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director William C. Cobb For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Barry C. McCarthy For For Management
1.5 Elect Director Don J. McGrath For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director John L. Stauch For For Management
1.9 Elect Director Victoria A. Treyger 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
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Robert H. Henry For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director John Krenicki, Jr. For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Duane C. Radtke For For Management
1.10 Elect Director Keith O. Rattie For For Management
1.11 Elect Director Mary P. Ricciardello For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND S SHIPPING INC.
Ticker: DSSI Security ID: Y20676105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandra Kate Blankenship For For Management
2 Elect Gerasimos Kalogiratos For For Management
3 Elect Harold L. Mallone III For For Management
4 Elect Nadim Z. Qureshi For For Management
5 Elect Craig H. Stevenson, Jr. For For Management
6 Elect Bart Veldhuizen For For Management
7 Elect George Cambanis For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William W. McCarten For For Management
1b Elect Director Mark W. Brugger For For Management
1c Elect Director Timothy R. Chi For For Management
1d Elect Director Maureen L. McAvey For For Management
1e Elect Director Gilbert T. Ray For For Management
1f Elect Director William J. Shaw For For Management
1g Elect Director Bruce D. Wardinski For For Management
1h Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward W. Stack For For Management
1..2 DIRECTOR-Lauren R. Hobart For For Management
1..3 DIRECTOR-Lawrence J. Schorr For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2020.
3. Non-binding advisory vote to approve For Against Management
compensation of named executive
officers, as disclosed in the
Company's 2020 proxy statement.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lauren R. Hobart For Withhold Management
1.3 Elect Director Lawrence J. Schorr 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
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class A Director: Frank R. For For Management
Mori
1B. Election of Class A Director: Reynie For For Management
Rutledge
1C. Election of Class A Director: J.C. For For Management
Watts, Jr.
1D. Election of Class A Director: Nick For For Management
White
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2020.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven D. Cohn For For Management
1..2 DIRECTOR-Barbara G. Koster For For Management
1..3 DIRECTOR-Kenneth J. Mahon For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2020.
3. Approval, by a non-binding advisory For For Management
vote, of the compensation of the
Company's Named Executive Officers.
4. Approval of the Dime Community For For Management
Bancshares, Inc. 2020 Equity Incentive
Plan.
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Cohn For For Management
1.2 Elect Director Barbara G. Koster For For Management
1.3 Elect Director Kenneth J. Mahon For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: P37278010
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: C.H. Chen, For For Management
Warren Chen, Michael R. Giordano,
KehShew Lu, Peter M. Menard, Christina
WenChi Sung, Michael K.C. Tsai
2 Approval of Executive Compensation. To For For Management
approve, on an advisory basis, the
company's executive compensation.
3 Ratification of appointment of For For Management
independent for registered public
accounting firm, to ratify the
appointment of Moss Adams LLP as the
Companys independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN C.H. For Withhold Management
1.2 Elect Warren CHEN For Withhold Management
1.3 Elect Michael R. Giordano For For Management
1.4 Elect LU Ken-Shew For Withhold Management
1.5 Elect Peter M. Menard For Withhold Management
1.6 Elect Christina Wen-Chi Sung For For Management
1.7 Elect Michael K.C. Tsai For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Warren Chen For For Management
1.3 Elect Director Michael R. Giordano For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-Chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of nine Directors: Giannella For For Management
Alvarez
1B Robert E. Apple For For Management
1C David J. Illingworth For For Management
1D Brian M. Levitt For For Management
1E David G. Maffucci For For Management
1F Pamela B. Strobel For For Management
1G Denis Turcotte For For Management
1H John D. Williams For For Management
1I Mary A. Winston For For Management
2 Say-on-Pay - An advisory vote to For For Management
approve named executive officer
compensation.
3 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Corporation's independent public
accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Joseph R. Mannes For For Management
1.3 Elect Director Timothy P. Halter For Withhold Management
1.4 Elect Director David Patton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Theresa G. LaPlaca For For Management
1.3 Elect Director A. Leslie Ludwig For For Management
1.4 Elect Director Norman R. Pozez For For Management
1.5 Elect Director Kathy A. Raffa For For Management
1.6 Elect Director Susan G. Riel For For Management
1.7 Elect Director James A. Soltesz For For Management
1.8 Elect Director Benjamin M. Soto For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director George J. Damiris For For Management
1B Elect Director Martin M. Ellen For For Management
1C Elect Director David B. Powers 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
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad A. Thielemann For For Management
1.2 Elect Director Zachary G. Urban For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director George W. Hebard, III For For Management
1.7 Elect Director Robin Raina For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director William M. Farrow, III For For Management
1.6 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Stanton Dodge For For Management
1..2 DIRECTOR-Michael T. Dugan For For Management
1..3 DIRECTOR-Charles W. Ergen For For Management
1..4 DIRECTOR-Anthony M. Federico For For Management
1..5 DIRECTOR-Pradman P. Kaul For For Management
1..6 DIRECTOR-C. Michael Schroeder For For Management
1..7 DIRECTOR-Jeffrey R. Tarr For For Management
1..8 DIRECTOR-William D. Wade For Withheld Management
2. To ratify the appointment of KPMG LLP For For Management
as EchoStar Corporation's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as presented in the
proxy statement.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Black For For Management
2 Elect George R. Corbin For For Management
3 Elect Daniel J. Heinrich For For Management
4 Elect Carla C. Hendra For For Management
5 Elect R. David Hoover For For Management
6 Elect John C. Hunter, III For For Management
7 Elect James C. Johnson For For Management
8 Elect Rod R. Little For For Management
9 Elect Joseph D. O'Leary For For Management
10 Elect Rakesh Sachdev For For Management
11 Elect Gary K. Waring For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Amendment to the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: JUL 31, 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
--------------------------------------------------------------------------------
ELAH HOLDINGS, INC.
Ticker: ELLH Security ID: 28413L105
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randolph E. Brown For For Management
2 Provide Right to Act by Written Consent For For Management
3 Ratify Squar Milner LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For For Management
2 Amend Articles Re: Indemnity Provision For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Richard F. Hamm, Jr. For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i 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 Amend Restricted Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Richard F. Hamm, Jr. For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i 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 Amend Restricted Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Alicea For For Management
1.2 Elect Director Sally Shankland None None Management
*Withdrawn Resolution*
1.3 Elect Director Emmanuelle Skala For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: P34128010
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Class II director to hold office For For Management
for a term expiring at our 2023 Annual
Meeting:Zsolt Harsanyl, Ph.D.
1.2 Elect Class II director to hold office For For Management
for a term expiring at our 2023 Annual
Meeting: General George A. Joulwan
1.3 Elect Class II director to hold office For For Management
for a term expiring at our 2023 Annual
Meeting: Louis W. Sullivan, M.D.
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, 2020.
3 Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# 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 Patricia S. Han For For Management
1.8 Elect Director James D. Robinson, IV 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
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard W. Blakey For For Management
1.2 Election of Director: Joao "John" M. For For Management
de Figueiredo
1.3 Election of Director: Douglas D. Dirks For For Management
1.4 Election of Director: James R. Kroner For For Management
1.5 Election of Director: Michael J. For For Management
McColgan
1.6 Election of Director: Michael J. For For Management
McSally
2. To approve the proposed Amended and For For Management
Restated Equity and Incentive Plan.
3. To approve the Company's executive For For Management
compensation.
4. Ratification of the appointment of the For For Management
Company's independent accounting firm,
Ernst & Young LLP, for 2020.
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blakey For For Management
1.2 Elect Director Joao (John) M. de For For Management
Figueiredo
1.3 Elect Director Douglas D. Dirks For For Management
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg D. Carmichael For For Management
2 Elect John W. Chidsey For For Management
3 Elect Donald L. Correll For For Management
4 Elect Yvonne M. Curl For For Management
5 Elect Charles M. Elson For For Management
6 Elect Joan E. Herman For For Management
7 Elect Leo I. Higdon, Jr. For For Management
8 Elect Leslye G. Katz For For Management
9 Elect Patricia A. Maryland For For Management
10 Elect John E. Maupin, Jr. For For Management
11 Elect Nancy M. Schlichting For For Management
12 Elect L. Edward Shaw, Jr. For For Management
13 Elect Mark J. Tarr For For Management
14 Elect Terrance Williams For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Monaco For For Management
1..2 DIRECTOR-Ashwini (Ash) Gupta For For Management
1..3 DIRECTOR-Wendy G. Hannam For For Management
1..4 DIRECTOR-Jeffrey A. Hilzinger For For Management
1..5 DIRECTOR-Angela A. Knight For For Management
1..6 DIRECTOR-Laura Newman Olle For For Management
1..7 DIRECTOR-Richard J. Srednicki For For Management
1..8 DIRECTOR-Richard P. Stovsky For For Management
1..9 DIRECTOR-Ashish Masih For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of the Company's
named executive officers.
3. Non-binding advisory vote on the For 1 Year Management
frequency of future non-binding
advisory stockholder votes to approve
the compensation of the Company's
named executive officers.
4. Ratification of the appointment of BDO For For Management
USA, LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Monaco For For Management
1.2 Elect Ashwini Gupta For For Management
1.3 Elect Wendy G. Hannam For For Management
1.4 Elect Jeffrey A. Hilzinger For For Management
1.5 Elect Angela A. Knight For For Management
1.6 Elect Laura Newman Olle 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory J. Fisher For For Management
1.2 Elect Daniel L. Jones For For Management
1.3 Elect Gina A. Norris For For Management
1.4 Elect William R. Thomas 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
4 Approval of the 2020 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A. Norris For For Management
1.4 Elect Director William R. Thomas For 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 27, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Alan R. Hoskins For For Management
1f Elect Director Kevin J. Hunt For For Management
1g Elect Director James C. Johnson For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Patrick J. Moore For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k Elect Director Robert V. Vitale 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
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Pew For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Michael R. Culbert For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Hilary A. Foulkes For For Management
1.7 Elect Director Robert B. Hodgins For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director Jeffrey W. Sheets For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Share Award Incentive Plan For For Management
4 Re-approve Share Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard I. Hoffen For For Management
2 Elect David M. Shaffer For For Management
3 Elect Ronald P. Vargo For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Blind For For Management
1.2 Elect Director Barbara T. Clemens For For Management
1.3 Elect Director Michael J. Schaefer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director (term expires For For Management
2021): Ellen Carnahan
1B. Election of Director (term expires For For Management
2021): Daniel R. Feehan
1C. Election of Director (term expires For For Management
2021): David Fisher
1D. Election of Director (term expires For For Management
2021): William M. Goodyear
1E. Election of Director (term expires For For Management
2021): James A. Gray
1F. Election of Director (term expires For For Management
2021): Gregg A. Kaplan
1G. Election of Director (term expires For For Management
2021): Mark P. McGowan
1H. Election of Director (term expires For For Management
2021): Mark A. Tebbe
2. A non-binding advisory vote to approve For For Management
the compensation paid to the Company's
named executive officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the
Company's fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Riley For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Adele M. Gulfo For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director John Humphrey For For Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the amended and restated For For Management
2016 Enstar Group Limited Equity
Incentive Plan.
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: B. Frederick For For Management
Becker
1B. Election of Director: James Carey For For Management
1C. Election of Director: W. Myron Hendry, For For Management
Jr.
1D. Election of Director: Hitesh Patel For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To ratify the appointment of KPMG For For Management
Audit Limited as our independent
registered public accounting firm for
2020 and to authorize the Board of
Directors, acting through the Audit
Committee, to approve the fees for the
independent registered public
accounting
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Frederick (Rick) For For Management
Becker
1b Elect Director James D. Carey For For Management
1c Elect Director Willard Myron Hendry, For For Management
Jr.
1d Elect Director Hitesh Patel 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
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael A. DeCola For For Management
1..2 DIRECTOR-James F. Deutsch For For Management
1..3 DIRECTOR-John S. Eulich For For Management
1..4 DIRECTOR-Robert E. Guest, Jr. For For Management
1..5 DIRECTOR-James M. Havel For For Management
1..6 DIRECTOR-Judith S. Heeter For For Management
1..7 DIRECTOR-Michael R. Holmes For For Management
1..8 DIRECTOR-Nevada A. Kent, IV For For Management
1..9 DIRECTOR-James B. Lally For For Management
1..10 DIRECTOR-Anthony R. Scavuzzo For For Management
1..11 DIRECTOR-Eloise E. Schmitz For For Management
1..12 DIRECTOR-Sandra A. Van Trease For For Management
2. Proposal A, ratification of the For For Management
appointment of Deloitte & Touche LLP
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. Proposal B, an advisory (non-binding) For For Management
vote to approve executive compensation.
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Fehmi Zeko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bowen For For Management
1.2 Elect Director John E. Callies For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Ira A. Hunt, III For For Management
1.6 Elect Director Mark P. Marron For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Ben Xiang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director Thomas F. Karam For For Management
1.7 Elect Director D. Mark Leland For For Management
1.8 Elect Director Norman J. Szydlowski For For Management
1.9 Elect Director Robert F. Vagt 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
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junetta M. Everett For For Management
1.2 Elect Director Gary C. Allerheiligen For For Management
1.3 Elect Director Benjamen M. Hutton For For Management
1.4 Elect Director Gregory L. Gaeddert For For Management
2 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David A. Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark A. Casale For For Management
1..2 DIRECTOR-Douglas J. Pauls For For Management
1..3 DIRECTOR-William Spiegel For For Management
2. REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2020 AND UNTIL THE 2021
ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS'
COMPENSATION TO TH
3. PROVIDE A NON-BINDING, ADVISORY VOTE For For Management
ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark A. Casale For For Management
1.2 Elect Douglas J. Pauls For For Management
1.3 Elect William L. Spiegel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel 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
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock, Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 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 approve the Amended and Restated For For Management
2016 Evercore Inc. Stock Incentive
Plan.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: P34555010
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Roger C. For For Management
Altman, Richard I. Beattie, Pamela G.
Carlton, 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.
Willi
2 Approve, on an advisory basis, the For For Management
executive compensation of our named
executive officers.
3 Approve the amended and restated 2016 For For Management
Evercore Inc. Stock Incententive Plan.
4 Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
1.10 Elect Director John S. Weinberg For For Management
1.11 Elect Director William J. Wheeler For For Management
1.12 Elect Director Sarah K. Williamson For For Management
1.13 Elect Director Kendrick R. Wilson, III 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
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Duffy For Against Management
1b Elect Director Diane Holder For Against Management
1c Elect Director Michael D'Amato For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela A. Bena For For Management
1..2 DIRECTOR-William B. Campbell For For Management
1..3 DIRECTOR-James D. Chiafullo For For Management
1..4 DIRECTOR-Vincent J. Delie, Jr. For For Management
1..5 DIRECTOR-Mary Jo Dively For For Management
1..6 DIRECTOR-Robert A. Hormell For For Management
1..7 DIRECTOR-David J. Malone For For Management
1..8 DIRECTOR-Frank C. Mencini For For Management
1..9 DIRECTOR-David L. Motley For For Management
1..10 DIRECTOR-Heidi A. Nicholas For For Management
1..11 DIRECTOR-John S. Stanik For For Management
1..12 DIRECTOR-William J. Strimbu For For Management
2. Approval and adoption of an Amendment For For Management
and Restatement of the 2007 F.N.B.
Corporation Incentive Compensation
Plan.
3. Advisory approval of the 2019 named For For Management
executive officer compensation.
4. Ratification of appointment of Ernst & For For Management
Young LLP as F.N.B.'s independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 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 Auditor For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: P29406010
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Dr. Homa For For Management
Bahrami, Gregory P. Dougherty,
Rollance E. Olson
2 Approval of the Fabrinet 2020 Equity For For Management
Incentive Plan
3 Ratification of the apppointment of For For Management
PricewaterhouseCoopers ABAS Las
Fabrinet's independent registered
public accounting firm for the fiscal
year ending June 26, 2020
4 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 12, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Gregory P. Dougherty For For Management
1.3 Elect Director Rollance E. Olson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FALCON MINERALS CORPORATION
Ticker: FLMN Security ID: 30607B109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire R. Harvey For For Management
2 Elect Daniel C. Herz For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Burger For For Management
1.2 Elect Stephen R. Cole For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For For Management
1.6 Elect Director James (Jimmy) L. Exum For For Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger K. Brooks For For Management
1..2 DIRECTOR-Paul A. Juffer For Withheld Management
1..3 DIRECTOR-Paul E. Larson For For Management
1..4 DIRECTOR-Daniel D. Pitcher For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
FEDERAL SIGNAL COPORATION
Ticker: FSS Security ID: P32744010
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Eugene J. Lowe, III, Dennis J. Martin, For For Management
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 form for fiscal year
2020
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Marco Levi For Against Management
4 Elect Marta Amusategui For For Management
5 Elect Javier Lopez Madrid For Against Management
6 Elect Jose Maria Alapont For Against Management
7 Elect Bruce L. Crockett For For Management
8 Elect Stuart E. Eizenstat For Against Management
9 Elect Manuel Garrido Ruano For Against Management
10 Elect Juan Villar-Mir de Fuentes For Against Management
11 Appointment of Auditor For Against Management
12 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
3 Alter Authorised Share Capital of FGL For For Management
Holdings
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Boswell For For Management
1.2 Elect Director Andrew W. Dorn, Jr. For For Management
1.3 Elect Director Robert M. Glaser For For Management
1.4 Elect Director Susan R. Holliday 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 BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel T. Blue, Jr. For For Management
1..2 DIRECTOR-Mary Clara Capel For For Management
1..3 DIRECTOR-James C. Crawford, III For For Management
1..4 DIRECTOR-Suzanne S. DeFerie For For Management
1..5 DIRECTOR-Abby J. Donnelly For For Management
1..6 DIRECTOR-John B. Gould For For Management
1..7 DIRECTOR-Michael G. Mayer For For Management
1..8 DIRECTOR-Richard H. Moore For For Management
1..9 DIRECTOR-Thomas F. Phillips For For Management
1..10 DIRECTOR-O. Temple Sloan, III For For Management
1..11 DIRECTOR-Frederick L. Taylor, II For For Management
1..12 DIRECTOR-Virginia C. Thomasson For For Management
1..13 DIRECTOR-Dennis A. Wicker For Withheld Management
2. To ratify the appointment of BDO USA, For For Management
LLP as the independent auditors of the
Company for 2020.
3. To approve, on a non-binding basis, For For Management
the compensation paid to the Company's
named executive officers, as disclosed
in the accompanying proxy statement
("Say on Pay").
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Suzanne S. DeFerie For For Management
1.5 Elect Director Abby J. Donnelly For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For Withhold Management
1.8 Elect Director Richard H. Moore For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director O. Temple Sloan, III For For Management
1.11 Elect Director Frederick L. Taylor, II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Dennis A. Wicker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Daniel E. Frye For For Management
1f Elect Director Robert T. Gormley For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George Barr For For Management
1..2 DIRECTOR-Stanley J. Bradshaw For For Management
1..3 DIRECTOR-Michael D. Cassens For For Management
1..4 DIRECTOR-Van A. Dukeman For For Management
1..5 DIRECTOR-Karen M. Jensen For For Management
1..6 DIRECTOR-Frederic L. Kenney For For Management
1..7 DIRECTOR-Stephen V. King For For Management
1..8 DIRECTOR-Gregory B. Lykins For For Management
1..9 DIRECTOR-Thomas G. Sloan For For Management
2. To approve, in a non-binding, advisory For Against Management
vote, the compensation of our named
executive officers, as described in
the accompanying proxy statement,
which is referred to as a "say-on-pay"
proposal.
3. To approve the First Busey Corporation For For Management
2020 Equity Incentive Plan.
4. To approve an amendment to the For For Management
Company's Articles of Incorporation to
increase the number of authorized
shares of common stock from 66,666,667
to 100,000,000.
5. To ratify the appointment of RSM US For For Management
LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla C. Chavarria For For Management
1.2 Elect Director Ralph R. Kauten For For Management
1.3 Elect Director Gerald L. (Jerry) For For Management
Kilcoyne
1.4 Elect Director Daniel P. Olszewski 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John M. Alexander, Jr. For For Management
1..2 DIRECTOR-Victor E. Bell III For For Management
1..3 DIRECTOR-Peter M. Bristow For For Management
1..4 DIRECTOR-Hope H. Bryant For For Management
1..5 DIRECTOR-H. Lee Durham, Jr. For For Management
1..6 DIRECTOR-Daniel L. Heavner For For Management
1..7 DIRECTOR-Frank B. Holding, Jr. For For Management
1..8 DIRECTOR-Robert R. Hoppe For For Management
1..9 DIRECTOR-Floyd L. Keels For For Management
1..10 DIRECTOR-Robert E. Mason IV For For Management
1..11 DIRECTOR-Robert T. Newcomb For For Management
2. Non-binding advisory resolution For For Management
("say-on- pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers
as disclosed in the proxy statement
for the Annual Meeting.
3. Proposal to ratify the appointment of For For Management
Dixon Hughes Goodman LLP as
BancShares' independent accountants
for 2020.
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Julie A. Caponi For For Management
1..2 DIRECTOR-Ray T. Charley For For Management
1..3 DIRECTOR-Gary R. Claus For For Management
1..4 DIRECTOR-David S. Dahlmann For For Management
1..5 DIRECTOR-Johnston A. Glass For For Management
1..6 DIRECTOR-Jon L. Gorney For For Management
1..7 DIRECTOR-Jane Grebenc For For Management
1..8 DIRECTOR-David W. Greenfield For For Management
1..9 DIRECTOR-Bart E. Johnson For For Management
1..10 DIRECTOR-Luke A. Latimer For For Management
1..11 DIRECTOR-Aradhna M. Oliphant For For Management
1..12 DIRECTOR-T. Michael Price For For Management
1..13 DIRECTOR-Robert J. Ventura For For Management
1..14 DIRECTOR-Stephen A. Wolfe 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
2020
3. To approve the First Commonwealth For For Management
Financial Corporation Employee Stock
Purchase Plan
4. Advisory vote to approve named For For Management
executive officer compensation
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Amend Articles of Incorporation For For Management
3 Amend Code of Regulations For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Burdman For For Management
1.2 Elect Director Jean A. Hubbard For For Management
1.3 Elect Director Charles D. Niehaus For For Management
1.4 Elect Director Mark A. Robison For For Management
1.5 Elect Director Richard J. Schiraldi 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 FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Wickliffe Ach For For Management
1..2 DIRECTOR-William G. Barron For For Management
1..3 DIRECTOR-Vincent A. Berta For For Management
1..4 DIRECTOR-Cynthia O. Booth For For Management
1..5 DIRECTOR-Archie M. Brown For For Management
1..6 DIRECTOR-Claude E. Davis For For Management
1..7 DIRECTOR-Corinne R. Finnerty For For Management
1..8 DIRECTOR-Susan L. Knust For For Management
1..9 DIRECTOR-William J. Kramer For For Management
1..10 DIRECTOR-John T. Neighbours For For Management
1..11 DIRECTOR-Thomas M. O'Brien For For Management
1..12 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 2020.
3. Approval of the First Financial For For Management
Bancorp. 2020 Stock Plan.
4. Advisory (non-binding) vote on the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Vincent A. Berta For For Management
1.4 Elect Director Cynthia O. Booth For For Management
1.5 Elect Director Archie M. Brown For For Management
1.6 Elect Director Claude E. Davis For For Management
1.7 Elect Director Corinne R. Finnerty For For Management
1.8 Elect Director Susan L. Knust For For Management
1.9 Elect Director William J. Kramer For For Management
1.10 Elect Director John T. Neighbours For For Management
1.11 Elect Director Thomas M. O'Brien For For Management
1.12 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Gibson For For Management
1.2 Elect Director Paul J. Pierson 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 HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Cox For For Management
1b Elect Director W. Allen Doane For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director Robert S. Harrison For For Management
1e Elect Director Allen B. Uyeda For For Management
1f Elect Director Jenai S. Wall For For Management
1g 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 CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# 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 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Corydon J. Gilchrist For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director R. Eugene Taylor For For Management
1.12 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 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For For Management
1.2 Elect Director Ana Dutra For For Management
1.3 Elect Director John K. Keach, Jr. For For Management
1.4 Elect Director David R. Lovejoy For For Management
1.5 Elect Director Michael L. Smith For For Management
1.6 Elect Director Ralph R. Whitney, Jr. For For Management
1.7 Elect Director Jerry Williams For For Management
1.8 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice S. Cho For For Management
1.2 Elect Director Dana L. Crandall For For Management
1.3 Elect Director Dennis L. Johnson For For Management
1.4 Elect Director Patricia L. Moss For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-H. Douglas Chaffin For For Management
1..2 DIRECTOR-Michael J. Fisher For For Management
1..3 DIRECTOR-Clark C. Kellogg, Jr. For For Management
1..4 DIRECTOR-Gary J. Lehman For For Management
1..5 DIRECTOR-Michael C. Marhenke For Withheld Management
1..6 DIRECTOR-Jean L. Wojtowicz For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of First
Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of For For Management
the firm BKD, LLP as the independent
auditor for 2020.
--------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Grissom For For Management
1.2 Elect Director Mary J. Westerhold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Barbara A. For For Management
Boigegrain
1B. Election of Director: Thomas L. Brown For For Management
1C. Election of Director: Phupinder S. Gill For For Management
1D. Election of Director: Kathryn J. Hayley For For Management
1E. Election of Director: Peter J. Henseler For For Management
1F. Election of Director: Frank B. Modruson For For Management
1G. Election of Director: Ellen A. Rudnick For For Management
1H. Election of Director: Mark G. Sander For For Management
1I. Election of Director: Michael L. For For Management
Scudder
1J. Election of Director: Michael J. Small For For Management
1K. Election of Director: Stephen C. Van For For Management
Arsdell
1L. Election of Director: J. Stephen For For Management
Vanderwoude
2. Approval of an advisory (non-binding) For For Management
resolution regarding the compensation
paid in 2019 to First Midwest Bancorp,
Inc.'s named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as First Midwest
Bancorp, Inc.'s independent registered
public accounting firm for the year
ending December 31, 2020.
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Phupinder S. Gill For For Management
1.4 Elect Director Kathryn J. Hayley For For Management
1.5 Elect Director Peter J. Henseler For For Management
1.6 Elect Director Frank B. Modruson For For Management
1.7 Elect Director Ellen A. Rudnick For For Management
1.8 Elect Director Mark G. Sander For For Management
1.9 Elect Director Michael L. Scudder For For Management
1.10 Elect Director Michael J. Small For For Management
1.11 Elect Director Stephen C. Van Arsdell For For Management
1.12 Elect Director J. Stephen Vanderwoude For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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") For For Management
Hambro
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
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alessandro P. For For Management
DiNello
1B. Election of Director: Jay J. Hansen For For Management
1C. Election of Director: John D. Lewis For For Management
1D. Election of Director: David J. Matlin For For Management
1E. Election of Director: Bruce E. Nyberg For For Management
1F. Election of Director: James A. Ovenden For For Management
1G. Election of Director: Peter Schoels For For Management
1H. Election of Director: David L. For For Management
Treadwell
1I. Election of Director: Jennifer R. Whip For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2020.
3. To adopt an advisory (non-binding) For Against Management
resolution to approve named executive
officer compensation.
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Creekmuir For For Management
1.2 Elect Director Jerald K. Dittmer For For Management
1.3 Elect Director Charles R. Eitel For For Management
1.4 Elect Director Matthew A. Kaness 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
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 A. Ryals McMullian 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 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class A Director for a For For Management
term expiring in 2023: John J. McCabe
1B. Election of Class A Director for a For For Management
term expiring in 2023: Donna M. O'Brien
1C. Election of Class A Director for a For For Management
term expiring in 2023: Michael J. Russo
1D. Election of Class A Director for a For For Management
term expiring in 2023: Caren C. Yoh
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of BDO For For Management
USA, LLP as the Independent Registered
Public Accounting Firm for the year
ending December 31, 2020.
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Michael J. Russo For For Management
1d Elect Director Caren C. Yoh 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
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Kim Harriss Jones For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Diane L. Neal For For Management
1.7 Elect Director Gail B. Tifford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. McMahon For Against Management
2 Elect Robert W. Drummond For For Management
3 Elect Michael C. Kearney For Against Management
4 Elect L. Don Miller For For Management
5 Elect Donald Keith Mosing For Against Management
6 Elect Kirkland D. Mosing For For Management
7 Elect Erich L. 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 Accounts and Reports; Authority to For For Management
Issue Reports in English
12 Ratification of the Supervisory Board For For Management
Acts
13 Ratification of the Management Board For For Management
Acts
14 Appointment of Auditor for Dutch For For Management
Statutory Annual Accounts
15 Ratification of Auditor (Consolidated For For Management
Accounts)
16 Supervisory Board Fees For For Management
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. McMahon For For Management
1b Elect Director Robert W. Drummond For For Management
1c Elect Director Michael C. Kearney For For Management
1d Elect Director L. Don Miller For For Management
1e Elect Director D. Keith Mosing For For Management
1f Elect Director Kirkland D. Mosing For For Management
1g Elect Director Erich L. Mosing For For Management
1h Elect Director Melanie M. Trent For For Management
1i Elect Director Alexander Vriesendorp For For Management
2 Appoint Melissa Cougle, Steven Russell For For Management
and John Symington as Managing
Directors
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Management Board For For Management
6 Ratify KPMG Accountants N.V as Auditors For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 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: JUN 15, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of director for a three-year For For Management
term expiring at the 2023 Annual
General Meeting of Shareholders:
Michael J. Berthelot
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 1, 2021.
3. Approve, by non-binding advisory vote For For Management
the compensation of our named
executive officers in 2019.
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Berthelot For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mansfield For For Management
1.2 Elect Director Margaret R. Piesik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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. NON-BINDING "SAY-ON-PAY" RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2019.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: P31964020
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Jennirfer For For Management
Craighead Carey
1.2 Election of Director Lisa Crutchfield For For Management
1.3 Election of Director Denise L. Devine For For Management
1.4 Election of Director Steven S. Etter For For Management
1.5 Election of Director Patrick J. Freer For For Management
1.6 Election of Director Carlos E. Graupera For For Management
1.7 Election of Director George W. Hodges For For Management
1.8 Election of Director James R. Moxley For For Management
III
1.9 Election of Director: Curitis J. Myers For For Management
1.1 Election of Director Scott A. Snyder For For Management
1.11 Election of Director Ronald H. Spair For For Management
1.12 Election of Director Mark F. Strauss For For Management
1.13 Election of Director Ernest J. Waters For For Management
1.14 Elction of Director E. Philip Wenger For For Management
2 Nonbinding "sayonpay" resolution to For For Management
approve the compensation of the named
executive officers for 2019
3 Ratify the appointment of KPMG LLP as For For Management
Fulton Financial Corporation's
independent auditor for the fiscal
year ending December 31,2020.
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ken Brotman For For Management
1.2 Elect Diane Irvine For For Management
1.3 Elect Sarah Kirshbaum Levy For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Brotman For Withhold Management
1.2 Elect Director Diane Irvine For Withhold Management
1.3 Elect Director Sarah Kirshbaum Levy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald C. Bedell For For Management
1.2 Elect Edwin A. Levy For Withhold Management
1.3 Elect Terrance C. Egger For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Bedell For For Management
1.2 Elect Director Edwin A. Levy For For Management
1.3 Elect Director Terrance C.Z. (Terry) For For Management
Egger
2 Ratify RSM US LLP as Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Jeanette Nostra For For Management
1.8 Elect Director Laura Pomerantz For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Schenk For For Management
1.2 Elect Director Christopher W. Calhoun For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 For Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Reduce Authorized Class B Common Stock For For Management
4 Amend Employment Agreement with Mario For Against Management
J. Gabelli
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, (the "Merger Agreement"),
among New Media Investment Group Inc.
("New Media"), Gannett Co., Inc.
("Gannett"), Arctic Holdings LLC, a
wholly owned subsidiary of New Media
("Intermediate Holdco"), and Arctic
Acquis
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Gannett's named executive officers in
connection with the merger.
3. To adjourn the Special Meeting of For For Management
Stockholders of Gannett, if necessary
or appropriate, to solicit additional
proxies if there are insufficient
votes to approve the Merger Proposal.
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter G. Livanos For Against Management
2 Elect Bruce L. Blythe For Against Management
3 Elect Donald J. Kintzer For For Management
4 Elect Julian Metherell For For Management
5 Elect Anthony S. Papadimitriou For For Management
6 Elect Paul A. Wogan For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Diane M. Aigotti For For Management
1.2 Election of Director: Anne L. Arvia For For Management
1.3 Election of Director: Ernst A. Haberli For For Management
1.4 Election of Director: Brian A. Kenney For For Management
1.5 Election of Director: James B. Ream For For Management
1.6 Election of Director: Adam L. Stanley For For Management
1.7 Election of Director: David S. For For Management
Sutherland
1.8 Election of Director: Stephen R. Wilson For For Management
1.9 Election of Director: Paul G. Yovovich For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2020
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For For Management
1.2 Elect Director Bennett J. Morgan For For Management
1.3 Elect Director Dominick P. Zarcone 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
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director Matthew C. Diamond For For Management
1.3 Elect Director Marty G. Dickens For For Management
1.4 Elect Director Thurgood Marshall, Jr. For For Management
1.5 Elect Director Kathleen Mason For For Management
1.6 Elect Director Kevin P. McDermott For For Management
1.7 Elect Director Mimi E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sophie Desormiere For For Management
1.2 Elect Phillip M. Eyler For For Management
1.3 Elect Yvonne Hao For For Management
1.4 Elect Ronald Hundzinski For For Management
1.5 Elect Charles R. Kummeth For For Management
1.6 Elect Byron Shaw II For For Management
1.7 Elect John Stacey For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sophie Desormiere For For Management
1.2 Elect Director Phillip M. Eyler For For Management
1.3 Elect Director Yvonne Hao For For Management
1.4 Elect Director Ronald Hundzinski For For Management
1.5 Elect Director Charles Kummeth For For Management
1.6 Elect Director Byron Shaw, II For For Management
1.7 Elect Director John Stacey 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
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Ramsey For For Management
1.2 Elect Director M. Darren Root For For Management
1.3 Elect Director Mark A. Schroeder For For Management
1.4 Elect Director Jack W. Sheidler For For Management
2 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend By-Laws
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Craig A. Hindman For For Management
5 Elect Vinod M. Khilnani For For Management
6 Elect Linda K. Myers For For Management
7 Elect William P. Montague For For Management
8 Elect James B. Nish For For Management
9 Elect Atlee Valentine Pope For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GIII APPAREL GROUP
Ticker: GIII Security ID: P39090010
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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, Jeanette 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 Ratify the appointment of Ernst & For For Management
Young LLP.
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: MAY 31, 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
--------------------------------------------------------------------------------
GLOBAL INDEMNITY
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# 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 Michele A. Colucci For For Management
1d Elect Director Seth J. Gersch 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
3 Approve Ernst & Young Global Limited For For Management
('EY') as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# 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
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
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Acton For For Management
1.2 Elect Director David Gregory For For Management
1.3 Elect Director David J. Rintoul 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
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Malvaso For For Management
1.2 Elect Director Jonathan W. Painter 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 07, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher C. Davis For For Management
1..2 DIRECTOR-Anne M. Mulcahy For For Management
1..3 DIRECTOR-Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Dey For For Management
1.2 Elect Director Gary S. Guidry 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION
Ticker: GTN Security ID: P36008010
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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. Grarcia,
Richard B. Hare, Robin R. Howell,
Donald P. LaPlatney, Paul H. McTear.
2 The approval, on a nonbinding advisory For For Management
basis, of the compensation of Gray
Telvision, Inc.s' named executive
officers.
3 The ratification of the appointment of For For Management
RSM US LLP as Gray Television, Inc.'s
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kevin R. Ausburn For For Management
1..2 DIRECTOR-Larry D. Frazier For Withheld Management
1..3 DIRECTOR-Douglas M. Pitt For For Management
2. The advisory (non-binding) vote on For For Management
executive compensation.
3. The ratification of the appointment of For For Management
BKD, LLP as Great Southern Bancorp,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Ausburn For For Management
1.2 Elect Director Larry D. Frazier For For Management
1.3 Elect Director Douglas M. Pitt For For Management
2 Advisory Vote to Ratify Named For Against 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 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frances Grieb For For Management
1..2 DIRECTOR-James Israel For For Management
1..3 DIRECTOR-Stephen Lacy For For Management
2. To approve, by advisory vote, a For For Management
resolution on executive compensation.
3. 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 September 30,
2020.
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances Grieb For For Management
1.2 Elect Director James Israel For For Management
1.3 Elect Director Stephen Lacy For 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: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott L. Bok For For Management
1b Elect Director Robert F. Greenhill For For Management
1c Elect Director Steven F. Goldstone For For Management
1d Elect Director Meryl D. Hartzband For For Management
1e Elect Director John D. Liu For For Management
1f Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carin M. Barth For For Management
1..2 DIRECTOR-Earl J. Hesterberg For For Management
1..3 DIRECTOR-Lincoln Pereira For For Management
1..4 DIRECTOR-Stephen D. Quinn For For Management
1..5 DIRECTOR-Steven P. Stanbrook For For Management
1..6 DIRECTOR-Charles L. Szews For For Management
1..7 DIRECTOR-Anne Taylor For For Management
1..8 DIRECTOR-Max P. Watson, Jr. For For Management
1..9 DIRECTOR-MaryAnn Wright For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Amendment to the Group 1 Automotive, For For Management
Inc. 2014 Long-Term Incentive Plan.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carin M. Barth For For Management
1.2 Elect Earl J. Hesterberg, Jr. For For Management
1.3 Elect Lincoln Pereira For For Management
1.4 Elect Stephen D. Quinn For For Management
1.5 Elect Steven P. Stanbrook 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 Amendment to the 2014 Long Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Lincoln Pereira For For Management
1.4 Elect Director Stephen D. Quinn For For Management
1.5 Elect Director Steven P. Stanbrook For For Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John M. Engquist For For Management
1..2 DIRECTOR-Bradley W. Barber For For Management
1..3 DIRECTOR-Paul N. Arnold For For Management
1..4 DIRECTOR-Gary W. Bagley For For Management
1..5 DIRECTOR-Bruce C. Bruckmann For For Management
1..6 DIRECTOR-Patrick L. Edsell For For Management
1..7 DIRECTOR-Thomas J. Galligan III For For Management
1..8 DIRECTOR-Lawrence C. Karlson For Withheld Management
1..9 DIRECTOR-John T. Sawyer For For Management
1..10 DIRECTOR-Mary P. Thompson For For Management
2. Ratification of appointment of BDO For For Management
USA, LLP as independent registered
public accounting firm for the year
ending December 31, 2020.
3. Advisory vote on Named Executive For For Management
Officer compensation as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Angela N. Archon For For Management
1b. Election of Director: Paul J. Brown For For Management
1c. Election of Director: Robert A. Gerard For For Management
1d. Election of Director: Richard A. For For Management
Johnson
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: David Baker Lewis For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Bruce C. Rohde For For Management
1i. Election of Director: Matthew E. Winter For For Management
1j. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending April 30, 2020.
3. Advisory approval of the Company's For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HOLDING COMPANY
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director J.C. Butler, Jr. For For Management
1.3 Elect Director Paul D. Furlow 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 Michael S. Miller For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Thomas T. Rankin For For Management
1.9 Elect Director James A. Ratner For For Management
1.10 Elect Director Gregory H. Trepp For For Management
1.11 Elect Director Clara R. Williams For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank E. Bertucci For For Management
1..2 DIRECTOR-Constantine S. Liollio For For Management
1..3 DIRECTOR-Thomas H. Olinde For For Management
1..4 DIRECTOR-Joan C. Teofilo For For Management
1..5 DIRECTOR-C. Richard Wilkins For For Management
2A. To approve amendments to the Company's For For Management
Amended and Restated Articles of
Incorporation to: Eliminate the
business combination supermajority
vote provisions.
2B. To approve amendments to the Company's For For Management
Amended and Restated Articles of
Incorporation to: Eliminate the
prohibition on non- cumulative
preferred dividends.
2C. To approve amendments to the Company's For For Management
Amended and Restated Articles of
Incorporation to: Remove the Series A
Preferred stock provisions.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To approve the Hancock Whitney For For Management
Corporation 2020 Long Term Incentive
Plan.
5. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm to audit the
books of the Company and its
subsidiaries for 2020.
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank E. Bertucci For For Management
1.2 Elect Constantine S. Liollio For For Management
1.3 Elect Thomas H. Olinde For For Management
1.4 Elect Joan C. Teofilo For For Management
1.5 Elect C. Richard Wilkins For For Management
2 Elimination of Business Combination For For Management
Supermajority Vote Provisions
3 Elimination of Prohibition on For For Management
Non-Cumulative Preferred Dividends
4 Elimination of Series A Preferred For For Management
Stock Provisions
5 Advisory Vote on Executive Compensation For For Management
6 Approval of the 2020 Long-Term For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For For Management
1.2 Elect Director Constantine S. Liollio For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director Joan C. Teofilo For For Management
1.5 Elect Director C. Richard Wilkins For For Management
2a Eliminate the Business Combination For For Management
Supermajority Vote Provision
2b Eliminate the Prohibition on For For Management
Non-Cumulative Preferred Dividends
2c Remove the Series A Preferred Stock For For Management
Provision
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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: 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' 2020 fiscal year
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 For For Management
Omnibus Incentive Plan
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For For Management
1.7 Elect Director Cynthia L. Lucchese For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Sara L. Levinson For For Management
1..6 DIRECTOR-N. Thomas Linebarger For For Management
1..7 DIRECTOR-Brian R. Niccol For For Management
1..8 DIRECTOR-Maryrose T. Sylvester For For Management
1..9 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To approve amendments to our Restated For For Management
Articles of Incorporation to allow us
to implement proxy access.
4. To approve the Harley-Davidson, Inc. For For Management
2020 Incentive Stock Plan.
5. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald J. Carty For For Management
1..2 DIRECTOR-Earl E. Fry For For Management
1..3 DIRECTOR-Lawrence S. Hershfield For For Management
1..4 DIRECTOR-Peter R. Ingram For For Management
1..5 DIRECTOR-Randall L. Jenson For For Management
1..6 DIRECTOR-Crystal K. Rose For For Management
1..7 DIRECTOR-Richard N. Zwern For For Management
2. To ratify Ernst & Young LLP as the For For Management
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers, as described in
the Proxy Statement.
A OWNERSHIP QUESTIONNAIRE: Please mark For For Management
ONE box ONLY indicating if stock owned
of record or beneficially by you is
owned or contributed by persons who
are U.S. Citizens or non U.S. Citizens
(See reverse side of this card for
additional information.) Please c
B OWNERSHIP QUESTIONNAIRE: Please mark For Against Management
ONE box ONLY indicating if stock owned
of record or beneficially by you is
owned or contributed by persons who
are U.S. Citizens or non U.S. Citizens
(See reverse side of this card for
additional information.) Please c
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald J. Carty For For Management
1.2 Elect Earl E. Fry For For Management
1.3 Elect Lawrence S. Hershfield For For Management
1.4 Elect Peter R. Ingram For For Management
1.5 Elect Randall L. Jenson For For Management
1.6 Elect Crystal K. Rose For For Management
1.7 Elect Richard N. Zwern For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Miscellaneous - Resident Status For For Management
5 Miscellaneous - Resident Status For Against Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Peter R. Ingram For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Crystal K. Rose For For Management
1.7 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 of Record is a U. None For Management
S. Citizen
B Please Check if Owner of Record is Not None Against Management
a U.S. Citizen
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald C. Campion For For Management
2 Elect Robert H. Getz For For Management
3 Elect Dawne S. Hickton For For Management
4 Elect Michael L. Shor For For Management
5 Elect Larry O. Spencer For For Management
6 Elect William P. Wall For For Management
7 Ratification of Auditor For For Management
8 Approval of the 2020 Incentive For For Management
Compensation Plan
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HBT FINANCIAL, INC.
Ticker: HBT Security ID: 404111106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Alvin Bowman For For Management
1.2 Elect Director Patrick F. Busch For For Management
1.3 Elect Director Eric E. Burwell For For Management
1.4 Elect Director J. Lance Carter For For Management
1.5 Elect Director Allen C. Drake For For Management
1.6 Elect Director Fred L. Drake For For Management
1.7 Elect Director Gerald E. Pfeiffer For For Management
1.8 Elect Director Dale S. Strassheim For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director to Term For For Management
Expires in 2023: Robert B. Engel
1B. Election of Class III Director to Term For For Management
Expires in 2023: Thomas L. Flynn
1C. Election of Class III Director to Term For For Management
Expires in 2023: Jennifer K. Hopkins
1D. Election of Class III Director to Term For For Management
Expires in 2023: Bruce K. Lee
2. Approve Heartland Financial USA, Inc. For For Management
2020 Long-Term Incentive Plan.
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, 2020.
4. Take a non-binding, advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee 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
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Phillips For For Management
S. Baker, Jr.
1B. Election of Class I Director: George R. For For Management
Johnson
2. Ratification of the appointment of BDO For For Management
USA, LLP, as our independent
registered public accounting firm for
2020.
3. Approval, on an advisory basis, of For For Management
executive compensation.
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Laszlo Bock For For Management
1.3 Elect Director Clare M. Chapman For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director T. Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Stacey Rauch For For Management
1.8 Elect Director Adam Warby 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELEN OF TROY
Ticker: HELE Security ID: P26783010
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gary B. For For Management
Abromovitz
1.2 Election of Director: Krista L. Berry For For Management
1.3 Election of Director: Vincent D. Carson For For Management
1.4 Election of Director: Thurman K. Case For For Management
1.5 Election of Director: Timothy F. For For Management
Meeker
1.6 Election of Director: Julien R. For For Management
Mininberg
1.7 Election of Director: Beryl B. Raff For For Management
1.8 Election of Director: William F. For For Management
Sursetka
1.9 Election of Director: Darren G. Woody For For Management
2 Provide advisory approval of the For For Management
Company's executive compensation
3 Appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered publlic accounting firm to
serve for the 2020 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Amy H. Nelson For For Management
1..2 DIRECTOR-William L. Transier For For Management
2. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for the fiscal
year 2020.
3. Approval, on a non-binding advisory For For Management
basis, of the 2019 compensation of our
named executive officers.
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy H. Nelson For For Management
1.2 Elect Director William L. Transier For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director Keith A. Wilton 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Jeffrey J. Deuel For For Management
1.6 Elect Director Deborah J. Gavin For For Management
1.7 Elect Director Jeffrey S. Lyon For For Management
1.8 Elect Director Gragg E. Miller For For Management
1.9 Elect Director Anthony B. Pickering For For Management
1.10 Elect Director Brian L. Vance For For Management
1.11 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 14, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lisa A. Kro For For Management
1.2 Elect Michael C. Smith For For Management
1.3 Elect Michael A. Volkema For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 14, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Kro For For Management
1.2 Elect Director Michael C. Smith For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director James A. Hilt For For Management
1.3 Elect Director Jamere Jackson For 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
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel C. Hillenbrand For For Management
1.2 Elect Thomas H. Johnson For For Management
1.3 Elect Neil S. Novich For For Management
1.4 Elect Joe A. Raver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve the Company's Restated and For For Management
Amended Articles of Incorporation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Hillenbrand For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Neil S. Novich For For Management
1.4 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation and For For Management
Code of By-laws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 For 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-Jonathan S. Sobel For For Management
1..19 DIRECTOR-Robert C. Taylor, Jr. For For Management
1..20 DIRECTOR-Carl B. Webb 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 2019
fiscal year.
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For 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 For Management
1.5 Elect Director J. Taylor Crandall For For 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 For 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 For 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 Jonathan S. Sobel For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark D. Wang For For Management
1..2 DIRECTOR-Leonard A. Potter For For Management
1..3 DIRECTOR-Brenda J. Bacon For For Management
1..4 DIRECTOR-David W. Johnson For For Management
1..5 DIRECTOR-Mark H. Lazarus For For Management
1..6 DIRECTOR-Pamela H. Patsley For For Management
1..7 DIRECTOR-Paul W. Whetsell For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors of
the Company for the 2020 fiscal year.
3. Approve by non-binding vote the For For Management
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Kenner For For Management
1.2 Elect Director Stacey M. Page For For Management
1.3 Elect Director Geoffrey C. Wilkinson, For For Management
Sr.
1.4 Elect Director Robert H. Gaughen, Jr. For For Management
1.5 Elect Director Patrick R. Gaughen For For Management
2 Elect Company Clerk Jacqueline M. For For Management
Youngworth
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miguel M. Calado For For Management
2 Elect Cheryl A. Francis For For Management
3 Elect John R. Hartnett For For Management
4 Elect Dhanusha Sivajee For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John W. Allison For For Management
1..2 DIRECTOR-Brian S. Davis For Withheld Management
1..3 DIRECTOR-Milburn Adams For For Management
1..4 DIRECTOR-Robert H. Adcock, Jr. For For Management
1..5 DIRECTOR-Richard H. Ashley For For Management
1..6 DIRECTOR-Mike D. Beebe For For Management
1..7 DIRECTOR-Jack E. Engelkes For For Management
1..8 DIRECTOR-Tracy M. French For For Management
1..9 DIRECTOR-Karen E. Garrett For For Management
1..10 DIRECTOR-James G. Hinkle For For Management
1..11 DIRECTOR-Alex R. Lieblong For For Management
1..12 DIRECTOR-Thomas J. Longe For For Management
1..13 DIRECTOR-Jim Rankin, Jr. For For Management
1..14 DIRECTOR-Donna J. Townsell For For Management
2. Advisory (non-binding) vote approving For For Management
the Company's executive compensation.
3. Ratification of appointment of BKD, For For Management
LLP as the Company's independent
registered public accounting firm for
the next fiscal year.
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For For Management
1.14 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Mitchell, Jr. For For Management
1b Elect Director Nancy D. Pellegrino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Goforth For For Management
1.2 Elect Director Laura C. Kendall For For Management
1.3 Elect Director Dana L. Stonestreet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 Tonya H. Jackson For For Management
1.5 Elect Director E. Larry Ryder For For Management
1.6 Elect Director Ellen C. Taaffe For For Management
1.7 Elect Director Henry G. Williamson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald D. Byun For For Management
1..2 DIRECTOR-Jinho Doo For For Management
1..3 DIRECTOR-Daisy Y. Ha For For Management
1..4 DIRECTOR-James U. Hwang For For Management
1..5 DIRECTOR-Jin Chul Jhung For For Management
1..6 DIRECTOR-Joon K. Kim For For Management
1..7 DIRECTOR-Kevin S. Kim For For Management
1..8 DIRECTOR-Steven S. Koh For For Management
1..9 DIRECTOR-Chung Hyun Lee For For Management
1..10 DIRECTOR-William J. Lewis For For Management
1..11 DIRECTOR-David P. Malone For For Management
1..12 DIRECTOR-John R. Taylor For For Management
1..13 DIRECTOR-Scott Yoon-Suk Whang For For Management
1..14 DIRECTOR-Dale S. Zuehls For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3. Approval, on an advisory and For For Management
nonbinding basis, of the compensation
paid to our "Named Executive Officers"
as described in the Proxy Statement.
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Byun For For Management
1.2 Elect Jinho Doo For For Management
1.3 Elect Daisy Y. Ha For For Management
1.4 Elect James U. Hwang For For Management
1.5 Elect Jin Chul Jhung For For Management
1.6 Elect Joon K. Kim 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
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Jinho Doo For For Management
1.3 Elect Director Daisy Y. Ha For For Management
1.4 Elect Director James U. Hwang For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Joon K. Kim For For Management
1.7 Elect Director Kevin S. Kim For For Management
1.8 Elect Director Steven S. Koh For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director William J. Lewis For For Management
1.11 Elect Director David P. Malone For For Management
1.12 Elect Director John R. Taylor For For Management
1.13 Elect Director Scott Yoon-Suk Whang For For Management
1.14 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Casady For For Management
1B. Election of Director: Daniel A. For For Management
Domenech
1C. Election of Director: Perry G. Hines For For Management
1D. Election of Director: Mark E. Konen For For Management
1E. Election of Director: Beverley J. For For Management
McClure
1F. Election of Director: H. Wade Reece For For Management
1G. Election of Director: Robert Stricker For For Management
1H. Election of Director: Steven O. Swyers For For Management
1I. 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, 2020.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES B. DWORKIN For For Management
1..2 DIRECTOR-MICHELE M. MAGNUSON For For Management
1..3 DIRECTOR-DANIEL F. HOPP For For Management
1..4 DIRECTOR-STEVEN W. REED For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of BKD, For For Management
LLP as independent auditors.
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Dworkin For For Management
1.2 Elect Director Michele M. Magnuson For For Management
1.3 Elect Director Daniel F. Hopp For For Management
1.4 Elect Director Steven W. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter R. Huntsman For For Management
1B. Election of Director: Nolan D. For For Management
Archibald
1C. Election of Director: Mary C. Beckerle For For Management
1D. Election of Director: M. Anthony Burns For For Management
1E. Election of Director: Daniele Ferrari For For Management
1F. Election of Director: Sir Robert J. For For Management
Margetts
1G. Election of Director: Wayne A. Reaud For For Management
1H. Election of Director: Jan E. Tighe For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Huntsman
Corporation's independent registered
public accounting firm for the year
ending December 31, 2020.
4. Stockholder proposal regarding Against For Shareholder
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director James H. Roth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alfred M. Rankin, Jr. For For Management
2 Elect James M. Bemowski For For Management
3 Elect J.C. Butler Jr. For For Management
4 Elect Carolyn Corvi For For Management
5 Elect Edward T. Eliopoulos For For Management
6 Elect John P. Jumper For For Management
7 Elect Dennis W. LaBarre For For Management
8 Elect H. Vincent Poor For For Management
9 Elect Claiborne R. Rankin For For Management
10 Elect Britton T. Taplin For For Management
11 Elect David B.H. Williams For For Management
12 Elect Eugene Wong For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Long Term Equity For For Management
Incentive Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred M. Rankin, Jr. For For Management
1.2 Elect Director James B. Bemowski For For Management
1.3 Elect Director J.C. Butler, Jr. For For Management
1.4 Elect Director Carolyn Corvi For For Management
1.5 Elect Director Edward T. Eliopoulos For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Dennis W. LaBarre For For Management
1.8 Elect Director H. Vincent Poor For For Management
1.9 Elect Director Claiborne R. Rankin For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director David B. H. Williams For For Management
1.12 Elect Director Eugene Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Restricted Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of November 3, 2019
(as amended from time to time, the
"merger agreement"), by and between
First Horizon National Corporation and
IBERIABANK Corporation ("IBKC") (the
"IBKC merger proposal").
2. To approve, on an advisory For Against Management
(non-binding) basis, the merger r
related compensation payments that
will or may be paid by IBKC to its
named executive officers in connection
with the merger
3. To adjourn the IBKC Special Meeting, For For Management
if necessary or appropriate, to
solicit additional proxies if,
immediately prior to such adjournment,
there are not sufficient votes to
approve the IBKC merger proposal or to
ensure that any supplement or
amendment to
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis J. Kramer For For Management
2 Elect Shaker Sadasivam For For Management
3 Elect Enrico Digirolamo For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IIVI
Ticker: IIVI Security ID: P28475010
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Francis For For Management
J. Kramer
1.2 Election of Class II Director: Shaker For For Management
Sadasivam
1.3 Election of Class II Director: Enrico For For Management
Digirolamo
2 Nonbinding advisory vote to approve For For Management
the compensation of the Company's
named executive officers for the
fiscal year 2019.
3 Ratification of the Audit Committee's For For Management
selection of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30,2020
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: P38323010
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Neil S. Braun, For For Management
Eric A. Demirian, Kevin Douglas,
Richard L. Gelfond, David W. Leebron,
Michael MacMillan, Dana Settle, Darren
Throop, Bradley J. Wechsler.
2 In respect of the appointment of For For Management
PricewaterhouseCoopers LLP as auditors
of the Company and authorizing the
directors to fix their remuneration.
3 Advisory resolution to approve the For For Management
compensation of the Company's named
executive officers as set forth in the
accompanying proxy circular and proxy
statement.
4 In respect of the approval of the For For Management
second amended and restated longterm
incentive plan as set forth in
appendix "a" to the proxy circular and
proxy statement.
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For Withhold Management
1.9 Elect Director Bradley J. Wechsler 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 Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For Withhold Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For For Management
1.9 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect Luis Fernandez-Moreno For For Management
3 Elect J. Michael Fitzpatrick For For Management
4 Elect Diane H. Gulyas For For Management
5 Elect Richard B. Kelson For For Management
6 Elect Frederick J. Lynch For For Management
7 Elect Karen G. Narwold For For Management
8 Elect Daniel F. Sansone For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ernest E. Ferguson For Withheld Management
1..2 DIRECTOR-John R. Lowden For Withheld Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack M. Greenberg For For Management
2 Elect Richard S. Stoddart For For Management
3 Elect Charles K. Bobrinskoy For For Management
4 Elect Lindsay Y. Corby For For Management
5 Elect David Fisher For Against Management
6 Elect Adam J. Gutstein For For Management
7 Elect Julie M. Howard For Against Management
8 Elect Kirt P. Karros For For Management
9 Elect Marc Zenner For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Advisory Vote on Exclusive Forum For Against Management
Provision
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jack M. Greenberg For For Management
1B Elect Director Richard S. Stoddart For For Management
1C Elect Director Charles K. Bobrinskoy For For Management
1D Elect Director Lindsay Y. Corby For For Management
1E Elect Director David Fisher For For Management
1F Elect Director Adam J. Gutstein For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Kirt P. Karros For For Management
1I Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jack M. Greenberg For For Management
1B Elect Director Richard S. Stoddart For For Management
1C Elect Director Charles K. Bobrinskoy For For Management
1D Elect Director Lindsay Y. Corby For For Management
1E Elect Director David Fisher For For Management
1F Elect Director Adam J. Gutstein For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Kirt P. Karros For For Management
1I Elect Director Marc Zenner 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
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: NOV 25, 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
--------------------------------------------------------------------------------
INNOVIVA INC
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: George W. For For Management
Bickerstaff, III
1B. Election of Director: Mark A. DiPaolo, For For Management
Esq.
1C. Election of Director: Jules Haimovitz For For Management
1D. Election of Director: Odysseas D. For For Management
Kostas, M.D.
1E. Election of Director: Sarah J. For For Management
Schlesinger, M.D.
2. Approve the non-binding advisory For For Management
resolution regarding executive
compensation.
3. Ratify the selection by the Audit For For Management
Committee of the Board of Directors
for Grant Thornton LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard E. Allen For For Management
1.2 Election of Director: Bruce W. For For Management
Armstrong
1.3 Election of Director: Linda Breard For For Management
1.4 Election of Director: Timothy A. Crown For For Management
1.5 Election of Director: Catherine Courage For For Management
1.6 Election of Director: Anthony A. For For Management
Ibarguen
1.7 Election of Director: Kenneth T. For For Management
Lamneck
1.8 Election of Director: Kathleen S. For For Management
Pushor
1.9 Election of Director: Girish Rishi For For Management
2. Advisory vote (non-binding) to approve For For Management
named executive officer compensation
3. Approval of the 2020 Omnibus Plan For For Management
4. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abney S. Boxley, III For For Management
1.2 Elect Anne H. Lloyd For For Management
1.3 Elect W. Allen Rogers II For For Management
2 Amendment to the 2015 Equity Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Anne H. Lloyd For For Management
1.3 Elect Director W. Allen Rogers, II 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
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John P. Burke For For Management
1..2 DIRECTOR-Dwight Gibson For For Management
1..3 DIRECTOR-Daniel T. Hendrix For For Management
1..4 DIRECTOR-Christopher G. Kennedy For For Management
1..5 DIRECTOR-Joseph Keough For For Management
1..6 DIRECTOR-Catherine M. Kilbane For For Management
1..7 DIRECTOR-K. David Kohler For For Management
1..8 DIRECTOR-Sheryl D. Palmer For For Management
2. Approval, on an advisory basis, of For For Management
executive compensation.
3. Approval of adoption of Interface, Inc. For For Management
2020 Omnibus Stock Incentive Plan.
4. Ratification of the appointment of BDO For For Management
USA, LLP as independent auditors for
2020.
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John P. Burke For For Management
1.2 Elect Dwight Gibson For For Management
1.3 Elect Daniel T. Hendrix For For Management
1.4 Elect Christopher G. Kennedy For For Management
1.5 Elect Joseph Keough For For Management
1.6 Elect Catherine M. Kilbane For For Management
1.7 Elect K. David Kohler For For Management
1.8 Elect Sheryl D. Palmer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
1.5 Elect Director Joseph Keough For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: J. De Anda For For Management
1.2 Election of Director: I. Greenblum For Against Management
1.3 Election of Director: D. B. Howland For For Management
1.4 Election of Director: R. Miles For For Management
1.5 Election of Director: D. E. Nixon For For Management
1.6 Election of Director: L.A. Norton For For Management
1.7 Election of Director: R.R. Resendez For For Management
1.8 Election of Director: A. R. Sanchez, For For Management
Jr.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
RSM US LLP, as the independent
auditors of the Company for the fiscal
year ending December 31, 2020.
3. PROPOSAL TO CONSIDER AND VOTE ON a For For Management
non-binding advisory resolution to
approve the compensation of the
Company's named executives as
described in the Compensation
Discussion and Analysis and the
tabular disclosure regarding named
executive officer compensa
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For Against Management
1.3 Elect Director Douglas B. Howland For Against Management
1.4 Elect Director Rudolph M. Miles For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For Against 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
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Rudolph M. Miles 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
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Doug Wheat For For Management
1..2 DIRECTOR-Timothy J. Bernlohr For For Management
1..3 DIRECTOR-Ian T. Blackley For For Management
1..4 DIRECTOR-Randee E. Day For For Management
1..5 DIRECTOR-David I. Greenberg For For Management
1..6 DIRECTOR-Joseph I. Kronsberg For Withheld Management
1..7 DIRECTOR-Ty E. Wallach For For Management
1..8 DIRECTOR-Gregory A. Wright For For Management
1..9 DIRECTOR-Lois K. Zabrocky 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 year 2020.
3. Approval by an advisory vote of the For For Management
compensation paid to the Named
Executive Officers of the Company for
2019 as described in the Company's
Proxy Statement.
4. Ratification and approval of the For For Management
International Seaways, Inc. 2020 Non-
Employee Director Incentive
Compensation Plan.
5. Ratification and approval of the For For Management
International Seaways, Inc. 2020
Management Incentive Compensation Plan.
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Scott J. Branch For For Management
1..2 DIRECTOR-Diane L. Cooper For For Management
1..3 DIRECTOR-John Fowler For For Management
1..4 DIRECTOR-Steven Kass For For Management
1..5 DIRECTOR-Bruce W. Krehbiel For For Management
1..6 DIRECTOR-Sean M. O'Connor For For Management
1..7 DIRECTOR-Eric Parthemore For For Management
1..8 DIRECTOR-John Radziwill For For Management
2. To ratify the appointment of KPMG LLP For Against Management
as the Company's independent
registered public accounting firm for
the 2020 fiscal year.
3. To approve the advisory (non-binding) For For Management
resolution relating to executive
compensation.
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to the For For Management
Company's certificate of incorporation
to change the name of the Company to
"StoneX Group Inc."
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to StoneX Group For For Management
Inc.
--------------------------------------------------------------------------------
INTL FCSTONE, INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Branch For For Management
1.2 Elect Director Diane L. Cooper For For Management
1.3 Elect Director John M. Fowler For For Management
1.4 Elect Director Steven Kass For For Management
1.5 Elect Director Bruce W. Krehbiel For For Management
1.6 Elect Director Sean M. O'Connor For For Management
1.7 Elect Director Eric Parthemore For For Management
1.8 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan H. Alexander For For Management
1.2 Elect Julie A. Beck For For Management
1.3 Elect Petra Danielsohn-Weil For For Management
1.4 Elect Diana S. Ferguson For For Management
1.5 Elect Marc M. Gibeley For For Management
1.6 Elect C. Martin Harris For For Management
1.7 Elect Matthew E. Monaghan For For Management
1.8 Elect Clifford D. Nastas For For Management
1.9 Elect Baiju R. Shah For For Management
2 Amendment to the 2018 Equity For For Management
Compensation Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dennis M. Bone For For Management
1..2 DIRECTOR-Doreen R. Byrnes For For Management
1..3 DIRECTOR-William V. Cosgrove For For Management
2. The approval of a non-binding, For For Management
advisory proposal to approve the
compensation paid to our Named
Executive Officers.
3. The ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for Investors
Bancorp, Inc. for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Bone For For Management
1.2 Elect Director Doreen R. Byrnes For For Management
1.3 Elect Director William V. Cosgrove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Miller For For Management
2 Elect Elisha W. Finney For For Management
3 Elect Michelle V. Stacy For For Management
4 Ratification of Auditor For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Repeal of Classified Board For For Management
7 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
8 Amendment to the 2018 Stock Option and For For Management
Incentive Plan
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Miller For For Management
1b Elect Director Elisha Finney For For Management
1c Elect Director Michelle V. Stacy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome J. Lande For For Management
1b Elect Director Frank M. Jaehnert For For Management
1c Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive the 2019 Annual Report and For For Management
Accounts.
2. To reappoint Ms K Desai as a Director. For For Management
3. To reappoint Mr J Diermeier as a For For Management
Director.
4. To reappoint Mr K Dolan as a Director. For For Management
5. To reappoint Mr E Flood Jr as a For For Management
Director.
6. To reappoint Mr R Gillingwater as a For For Management
Director.
7. To reappoint Mr L Kochard as a For For Management
Director.
8. To reappoint Mr G Schafer as a For For Management
Director.
9. To reappoint Ms A Seymour-Jackson as a For For Management
Director.
10. To reappoint Mr R Weil as a Director. For For Management
11. To reappoint Mr T Yamamoto as a For For Management
Director.
12. To reappoint PricewaterhouseCoopers For For Management
LLP as Auditors and to authorize the
Audit Committee to agree to their
remuneration.
13. To authorize the Company to purchase For For Management
its own shares to a limited extent.
14. To authorize the Company to purchase For For Management
its own CDIs to a limited extent.
--------------------------------------------------------------------------------
JELD-WEN HOLDING INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Suzanne Stefany For Withhold Management
2.2 Elect Bruce Taten For For Management
2.3 Elect Roderick Wendt For For Management
3 Elimination of Supermajority For For Management
Requirement
4 Restoration of Right to Call a Special For For Management
Meeting
5 Permit Shareholders to Act by Written For For Management
Consent
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: B. Ben Baldanza For For Management
1B. Election of Director: Peter Boneparth For For Management
1C. Election of Director: Virginia Gambale For For Management
1D. Election of Director: Robin Hayes For For Management
1E. Election of Director: Ellen Jewett For For Management
1F. Election of Director: Robert Leduc For For Management
1G. Election of Director: Teri McClure For For Management
1H. Election of Director: Sarah Robb For For Management
O'Hagan
1I. Election of Director: Vivek Sharma For For Management
1J. Election of Director: Thomas Winkelmann For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers
3. To approve the JetBlue Airways For For Management
Corporation 2020 Omnibus Equity
Incentive Plan
4. To approve the JetBlue Airways For For Management
Corporation 2020 Crewmember Stock
Purchase Plan
5. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020
6. To approve an amendment of the For For Management
Company's certificate of incorporation
to provide stockholders with the right
to call a special meeting
7. To approve an amendment of the For For Management
Company's certificate of incorporation
to provide stockholders with the right
to act by written consent
8. To vote on the stockholder proposal Against Against Shareholder
relating to stockholder approval of
bylaw amendments, if properly
presented at the annual meeting
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Robert Leduc For For Management
1g Elect Director Teri McClure For For Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Vivek Sharma For For Management
1j Elect Director Thomas Winkelmann 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 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 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
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. For For Management
Perez
2 Ratify RSM US 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
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Brett E. Wilcox 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
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Minnich For Against Management
1.2 Elect Director Thomas W. Rabaut For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David DiDomenico For For Management
1B. Election of Director: Carmel Galvin For For Management
1C. Election of Director: James P. Hallett For For Management
1D. Election of Director: Mark E. Hill For For Management
1E. Election of Director: J. Mark Howell For For Management
1F. Election of Director: Stefan Jacoby For For Management
1G. Election of Director: Michael T. For For Management
Kestner
1H. Election of Director: Mary Ellen Smith For For Management
1I. Election of Director: Stephen E. Smith For For Management
2. To approve, on an advisory basis, For For Management
executive compensation.
3. To approve an amendment to the KAR For For Management
Auction Services, Inc. Employee Stock
Purchase Plan to increase the total
number of shares reserved for issuance
under the plan by 1,500,000 shares.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dorene C. For For Management
Dominguez
1B. Election of Director: Timothy W. For For Management
Finchem
1C. Election of Director: Dr. Stuart A. For For Management
Gabriel
1D. Election of Director: Dr. Thomas W. For For Management
Gilligan
1E. Election of Director: Kenneth M. For For Management
Jastrow, II
1F. Election of Director: Robert L. Johnson For Against Management
1G. Election of Director: Melissa Lora For For Management
1H. Election of Director: Jeffrey T. Mezger For For Management
1I. Election of Director: James C. Weaver For For Management
1J. Election of Director: Michael M. Wood For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify Ernst & Young LLP's appointment For For Management
as KB Home's independent registered
public accounting firm for the fiscal
year ending November 30, 2020.
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# 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 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Lynn A. Dugle For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i 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 Auditors For For Management
--------------------------------------------------------------------------------
KEANE GROUP, INC.
Ticker: FRAC Security ID: 48669A108
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John J. Mazur, Jr. For For Management
1..2 DIRECTOR-Matthew T. McClane For For Management
1..3 DIRECTOR-John F. McGovern For For Management
1..4 DIRECTOR-Raymond E. Chandonnet For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
auditor for the fiscal year ending
June 30, 2020.
3. Approval of an advisory, non-binding For For Management
resolution to approve our executive
compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob T. Kotzubei For For Management
1.2 Elect Director Robert G. Paul For For Management
1.3 Elect Director Yasuko Matsumoto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Teresa A. Canida For For Management
1B. Election of Director: George N. Cochran For For Management
1C. Election of Director: Kathleen M. For For Management
Cronin
1D. Election of Director: Lacy M. Johnson For For Management
1E. Election of Director: Robert J. Joyce For For Management
1F. Election of Director: Joseph P. For For Management
Lacher, Jr.
1G. Election of Director: Gerald Laderman For For Management
1H. Election of Director: Christopher B. For For Management
Sarofim
1I. Election of Director: David P. Storch For For Management
1J. Election of Director: Susan D. Whiting For For Management
2. Advisory vote to ratify the selection For For Management
of Deloitte & Touche LLP as the
Company's independent registered
public accountant for 2020.
3. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers.
4. Vote to approve the Company's 2020 For For Management
Omnibus Equity Plan.
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Gerald Laderman For For Management
1h Elect Director Christopher B. Sarofim For For Management
1i Elect Director David P. Storch For For Management
1j 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-Joseph Alvarado For For Management
I.2 DIRECTOR-Cindy L. Davis For For Management
I.3 DIRECTOR-William J. Harvey For For Management
I.4 DIRECTOR-William M. Lambert For For Management
I.5 DIRECTOR-Lorraine M. Martin For For Management
I.6 DIRECTOR-Timothy R. McLevish For For Management
I.7 DIRECTOR-Sagar A. Patel For For Management
I.8 DIRECTOR-Christopher Rossi For For Management
I.9 DIRECTOR-Lawrence W Stranghoener For For Management
I.10 DIRECTOR-Steven H. Wunning For For Management
II RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2020.
III NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# 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 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Dunwoody For For Management
1.2 Elect Director N. John Simmons 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
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly A. Van Deursen For For Management
1.2 Elect Director Michele M. Holcomb 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 Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Victor J. Coleman For For Management
1d Elect Director Lee A. Daniels For For 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 For Management
1h Elect Director Charles H. Wurtzebach For For Management
1i Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Articles of Incorporation to For For Management
Allow Shareholder Bylaw Amendments
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew B. Cogan For For Management
1..2 DIRECTOR-Stephen F. Fisher For For Management
1..3 DIRECTOR-Sarah E. Nash For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory basis, the For For Management
Company's 2019 executive compensation.
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: P35620010
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Andrew B. For For Management
Cogan, Stephen F. Fisher, Sarah E.
Nash.
2 Ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020.
3 To approve, on an advisory basis, the For For Management
Company's 219 executive compensation.
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew B. Cogan For For Management
1.2 Elect Stephen F. Fisher For For Management
1.3 Elect Sarah E. Nash For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Andrew B. Cogan For For Management
1.2 Director Stephen F. Fisher For For Management
1.3 Director Sarah E. Nash 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
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Andrew B. Cogan For For Management
1.2 Director Stephen F. Fisher For Withhold Management
1.3 Director Sarah E. Nash 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
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director Christina A. Gold For For Management
1D Elect Director Len J. Lauer For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director Christina A. Gold For For Management
1D Elect Director Len J. Lauer For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director Christina A. Gold For For Management
1D Elect Director Len J. Lauer For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors 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 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominique Fournier For For Management
1.2 Elect Director John J. Gallagher, III For For Management
1.3 Elect Director Billie I. Williamson 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Loretta J. Feehan For For Management
1.2 Elect Robert D. Graham For For Management
1.3 Elect John E. Harper For For Management
1.4 Elect Meredith W. Mendes For For Management
1.5 Elect Cecil H. Moore, Jr. For Withhold Management
1.6 Elect Thomas P. Stafford For For Management
1.7 Elect R. Gerald Turner For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark J. Fredericks For For Management
1..2 DIRECTOR-Brian A. Gragnolati For For Management
1..3 DIRECTOR-James E. Hanson II For For Management
1..4 DIRECTOR-Janeth C. Hendershot For For Management
1..5 DIRECTOR-Robert B. Nicholson III For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2020.
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Fredericks For For Management
1.2 Elect Director Brian A. Gragnolati For For Management
1.3 Elect Director James E. Hanson, II For For Management
1.4 Elect Director Janeth C. Hendershot For For Management
1.5 Elect Director Robert B. Nicholson, 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
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kenneth M. Jacobs For For Management
1..2 DIRECTOR-Michelle Jarrard For For Management
1..3 DIRECTOR-Iris Knobloch For For Management
1..4 DIRECTOR-Philip A. Laskawy For For Management
2. Non-binding advisory vote regarding For For Management
executive compensation.
3. Ratification of appointment of For For Management
Deloitte & Touche LLP as Lazard Ltd's
independent registered public
accounting firm for 2020 and
authorization of the Board of
Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Iris Knobloch For For Management
1.4 Elect Director Philip A. Laskawy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony "John" For For Management
Davidson
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Stephen C. Hooley For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director Nelson Peltz For For Management
1.8 Elect Director Alison A. Quirk For For Management
1.9 Elect Director Joseph A. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote None For Shareholder
Requirement
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872302
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel L. Barker For For Management
1.2 Elect Christopher J. Sobecki For For Management
1.3 Elect Judith L. Swain For For Management
2 Amendment to the 2017 Equity Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: PP35715010
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: T.Wilson Eglin, For For Management
Richard S. Frary, Lawrence L. Gray,
Jamie Handwerker, Claire A. Koeneman,
Howard Roth.
2 An advisory, nonbinding resolution to For For Management
approve the compensation of our named
executive officers, as disclosed in
the proxy statement for the 2020
Annual Meeting of Shareholders.
3 Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For 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: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ryan Edone For For Management
1..2 DIRECTOR-Duncan Gage For For Management
1..3 DIRECTOR-Eric Lipar For For Management
1..4 DIRECTOR-Laura Miller For For Management
1..5 DIRECTOR-Bryan Sansbury For For Management
1..6 DIRECTOR-Steven Smith For Withheld Management
1..7 DIRECTOR-Robert Vahradian 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 31,
2020.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For 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 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Goldberg For For Management
1.2 Elect Director Clifford S. Holtz For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
1.4 Elect Director Brent Turner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale A. Norton For For Management
1.2 Elect Director Jesal Shah For For Management
1.3 Elect Director Cary D. Steinbeck 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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 07, 2020 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director David B. Rayburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sidney B. DeBoer For For Management
1.2 Election of Director: Bryan B. DeBoer For For Management
1.3 Election of Director: Susan O. Cain For For Management
1.4 Election of Director: Shauna F. For For Management
McIntyre
1.5 Election of Director: Louis P. For For Management
Miramontes
1.6 Election of Director: Kenneth E. For For Management
Roberts
1.7 Election of Director: David J. Robino For For Management
2. Approval by advisory vote, of the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG For For Management
LLP as our Independent Registered
Public Accounting Firm for 2020.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Bryan B. DeBoer For For Management
1c Elect Director Susan O. Cain For For Management
1d Elect Director Shauna F. McIntyre For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Kenneth E. Roberts For For Management
1g Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 David G. Salyers For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul W. Graves For For Management
1b Elect Director Andrea E. Utecht For For Management
1c Elect Director Christina Lampe-Onnerud For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt M. Landgraf For For Management
1b Elect Director Stephen E. Macadam 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
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Packebush For For Management
1.2 Elect Diana Peninger For For Management
1.3 Elect Lynn F. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Julia S. Johnson For For Management
1d Elect Director Brian J. Lillie For For Management
1e Elect Director Alan S. Lowe For For Management
1f Elect Director Ian S. Small For For Management
1g Elect Director Samuel F. Thomas 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
--------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION
Ticker: LBC Security ID: 550550107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David D. Mandarich For For Management
1..2 DIRECTOR-Paris G. Reece III For For Management
1..3 DIRECTOR-David Siegel For For Management
2. To approve an advisory proposal For Against Management
regarding the compensation of the
Company's named executive officers
(Say on Pay).
3. To approve amendment and restatement For For Management
of the M.D.C. Holdings, Inc. 2020
Equity Plan for Non-Employee Directors.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Mandarich For For Management
1.2 Elect Director Paris G. Reece, III For For Management
1.3 Elect Director David Siegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Phillip G. Creek For Withheld Management
1..2 DIRECTOR-Nancy J. Kramer For For Management
1..3 DIRECTOR-Norman L. Traeger For For Management
2. A non-binding, advisory resolution to For For Management
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as M/I Homes, Inc.'s
independent registered public
accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Creek For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Norman L. Traeger 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
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Shulman For For Management
1.2 Elect Director Swati Abbott For For Management
1.3 Elect Director Kenneth J. Fasola For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director G. Scott MacKenzie For For Management
1.6 Elect Director Leslie V. Norwalk For For Management
1.7 Elect Director Guy P. Sansone For For Management
1.8 Elect Director Mural R. Josephson For For Management
1.9 Elect Director Christopher J. Chen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: P28356010
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: Michael K. Hooks, For For Management
Jack D. Springer, John E. Stokely
2 Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending June 30,2020
3 Approval, on a nonbinding advisory For For Management
basis, of the compensation of the
Company's named executive officers.
4 Approval, on a nonbinding advisory 1 year 1 year Management
basis, of the frequency of future
advisory votes on the Company's named
exective officer compensation.
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gina R. Boswell For For Management
1B. Election of Director: Cari M. Dominguez For For Management
1C. Election of Director: William Downe For For Management
1D. Election of Director: John F. Ferraro For For Management
1E. Election of Director: Patricia For For Management
Hemingway Hall
1F. Election of Director: Julie M. Howard For For Management
1G. Election of Director: Ulice Payne, Jr. For For Management
1H. Election of Director: Jonas Prising For For Management
1I. Election of Director: Paul Read For For Management
1J. Election of Director: Elizabeth P. For For Management
Sartain
1K. Election of Director: Michael J. Van For For Management
Handel
2. Ratification of Deloitte & Touche LLP For For Management
as our independent auditors for 2020.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve the amendment and For For Management
restatement of the 2011 Equity
Incentive Plan of ManpowerGroup Inc.
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clint Moore For For Management
2 Elect Evelyn V. Follit For For Management
3 Elect William Brett McGill For For Management
4 Elect Michael H. McLamb For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2011 Stock-Based For For Management
Compensation Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For 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 Withhold Management
1.6 Elect Director Ronald R. Booth For For Management
1.7 Elect Director Kathleen P. Iverson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes 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 None None Management
*Deceased*
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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith J. Ching For 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 CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory S. Babe For For Management
1.2 Elect Don W. Quigley, Jr. For For Management
1.3 Elect David A. Schawk For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Babe For For Management
1.2 Elect Director Don W. Quigley, Jr. For For Management
1.3 Elect Director David A. Schawk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn D. Beaver For For Management
2 Elect Albert J. Moyer For For Management
3 Elect Theodore L. Tewksbury For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Diane L. Dewbrey For For Management
1B. Election of Director: William C. Fallon For For Management
1C. Election of Director: Steven J. Gilbert For For Management
1D. Election of Director: Charles R. For For Management
Rinehart
1E. Election of Director: Theodore Shasta For For Management
1F. Election of Director: Richard C. For For Management
Vaughan
2. To approve, on an advisory basis, For For Management
executive compensation.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP, certified
public accountants, as independent
auditors for the Company for the year
2020.
4. To approve the Company's Amended and For For Management
Restated Omnibus Incentive Plan.
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane L. Dewbrey For For Management
1b Elect Director William C. Fallon For For Management
1c Elect Director Steven J. Gilbert For For Management
1d Elect Director Charles R. Rinehart For For Management
1e Elect Director Theodore E. Shasta For For Management
1f Elect Director Richard C. Vaughan 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
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# 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 Asha Daniere For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Wade Oosterman For For Management
1.6 Elect Director Desiree Rogers For For Management
1.7 Elect Director Irwin D. Simon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend 2016 Stock Incentive Plan For For Management
4 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Andrea B. Thomas For For Management
1.10 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: P36119010
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Brian T. For For Management
Carley, Thomas C. King, Robert O. Kraft
2 Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
3 To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement for the 2020 Annual Meeting
4 Recommend, on an advisory basis, the For For Management
frequency of the advisory vote on
named executive officer compensation.
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
1.9 Elect Director Rainer Rettig 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 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 For Management
1.6 Elect Director Andrew A. Juster For For Management
1.7 Elect Director Patrick D. O'Brien For For Management
1.8 Elect Director Anne E. Sellers For For Management
1.9 Elect Director David N. Shane For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Lacy For For Management
1.2 Elect Director Christopher Roberts, III For For Management
1.3 Elect Director D. Mell Meredith Frazier For Withhold Management
1.4 Elect Director Beth J. Kaplan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Lacy For For Management
1.2 Elect Director Christopher Roberts, III For For Management
1.3 Elect Director D. Mell Meredith Frazier For For Management
1.4 Elect Director Beth J. Kaplan 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: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Cynthia C. Carney For For Management
1..2 DIRECTOR-Edward J. Merritt For For Management
1..3 DIRECTOR-Joyce A. Murphy For For Management
2. The ratification of the appointment of For For Management
Wolf & Company, P.C. as independent
registered public accounting firm of
Meridian Bancorp, Inc. for the fiscal
year ending December 31, 2020.
3. An advisory (non-binding) resolution For Against Management
to approve the Company's executive
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia C. Carney For For Management
1.2 Elect Director Edward J. Merritt For For Management
1.3 Elect Director Joyce A. Murphy 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
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Steven J Hilton For For Management
1B Election of Director: Raymond Oppel For For Management
1C Election of Director: Dana C. Bradford For For Management
1D Election of Director: Deborah Ann For For Management
Henretta
1E Election of Director: P. Kelly Mooney For For Management
1F Election of Director: Joseph Keough For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the 2020 fiscal
year.
3. Advisory vote to approve compensation For For Management
of our Named Executive Officers ("Say
on Pay").
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Dana C. Bradford For For Management
1.4 Elect Director Deborah Ann Henretta For For Management
1.5 Elect Director P. Kelly Mooney For For Management
1.6 Elect Director Joseph Keough For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven Beringhause For For Management
1..2 DIRECTOR-Rhonda L. Brooks For For Management
1..3 DIRECTOR-Jeffrey A. Craig For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal For For Management
to approve the selection by the Audit
Committee of the Board of Directors of
the firm of Deloitte & Touche LLP as
auditors of the Company.
4. To consider and vote upon amendments For For Management
to the Company's Amended and Restated
Articles of Incorporation to
declassify the Board of Directors.
5. To consider and vote upon amendments For For Management
to the Company's Amended and Restated
Articles of Incorporation to allow
shareholders to amend the Company's
Amended and Restated By-Laws.
6. To consider and vote upon a proposal For For Management
to approve the adoption by the Board
of Directors of the 2020 Long - Term
Incentive Plan.
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Beringhause For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Jeffrey A. Craig 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 of Incorporation to For For Management
Allow Shareholders to Amend By-Laws
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect Brian J. Cadwallader For For Management
3 Elect Bruce K. Crowther For For Management
4 Elect Darren M. Dawson For For Management
5 Elect Donald W. Duda For For Management
6 Elect Isabelle C. Goossen For For Management
7 Elect Mark D. Schwabero For For Management
8 Elect Lawrence B. Skatoff For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Bruce K. Crowther For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Mark D. Schwabero For For Management
1h 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
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Patent For For Management
1.2 Elect Director Maria Fiorini Ramirez For For Management
1.3 Elect Director William Reinhardt For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel A. Arrigoni For For Management
1..2 DIRECTOR-C. Edward Chaplin For For Management
1..3 DIRECTOR-Curt S. Culver For For Management
1..4 DIRECTOR-Jay C. Hartzell For For Management
1..5 DIRECTOR-Timothy A. Holt For For Management
1..6 DIRECTOR-Kenneth M. Jastrow, II For For Management
1..7 DIRECTOR-Jodeen A. Kozlak For For Management
1..8 DIRECTOR-Michael E. Lehman For For Management
1..9 DIRECTOR-Melissa B. Lora For For Management
1..10 DIRECTOR-Timothy J. Mattke For For Management
1..11 DIRECTOR-Gary A. Poliner For For Management
1..12 DIRECTOR-Sheryl L. Sculley For For Management
1..13 DIRECTOR-Mark M. Zandi For For Management
2. Advisory vote to approve our executive For For Management
compensation
3. Approval of the MGIC Investment For For Management
Corporation 2020 Omnibus Incentive Plan
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. Arrigoni For For Management
1.2 Elect C. Edward Chaplin For For Management
1.3 Elect Curt S. Culver For For Management
1.4 Elect Jay C. Hartzell 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 Timothy J. Mattke For For Management
1.11 Elect Gary A. Poliner For For Management
1.12 Elect Sheryl L. Sculley For For Management
1.13 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Omnibus Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. DiMotta For For Management
1.2 Elect Director Richard T. Ramos For For Management
1.3 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T407
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Sambrooks For For Management
1.2 Elect Alan J. Carr For Withhold Management
1.3 Elect Patrice Douglas For For Management
1.4 Elect Neal P. Goldman For Withhold Management
1.5 Elect Randal Klein For For Management
1.6 Elect Evan S. Lederman For For Management
1.7 Elect David Proman For For Management
1.8 Elect Todd R. Snyder For For Management
2 Merger/Acquisition For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Ratification of Auditor For For Management
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Albert For For Management
1.2 Elect Director Charles N. Funk For For Management
1.3 Elect Director Douglas H. Greeff For For Management
1.4 Elect Director Jennifer L. Hauschildt For For Management
1.5 Elect Director Douglas K. True 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
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire 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 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Joseph C. Breunig For For Management
1B. Election of Director: Alison A. Deans For For Management
1C. Election of Director: Duane R. Dunham For For Management
1D. Election of Director: Franklin L. Feder For For Management
2. Ratify the appointment of KPMG LLP as For For Management
the independent registered public
accounting firm for the 2020 fiscal
year.
3. Advisory vote to approve 2019 named For For Management
executive officer compensation.
4. Approval of an Amendment of the 2015 For For Management
Stock Award and Incentive Plan.
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph C. Breunig For For Management
2 Elect Alison A. Deans For For Management
3 Elect Duane R. Dunham For For Management
4 Elect Franklin Lee Feder For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2015 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Alison A. Deans For For Management
1c Elect Director Duane R. Dunham For For Management
1d Elect Director Franklin L. Feder 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
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Bertolotti For For Management
1.2 Elect Nicholas DeBenedictis For For Management
1.3 Elect James J. Forese For For Management
1.4 Elect Richard H. Glanton For For Management
1.5 Elect Michelle J. Lohmeier For For Management
1.6 Elect Manuel N. Stamatakis For For Management
1.7 Elect Sotirios J. Vahaviolos For For Management
1.8 Elect W. Curtis Weldon For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2016 Long-Term For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Donahue For For Management
1.2 Elect Director Janice K. Henry 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: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Olsson For For Management
2 Elect Michael L. Watts For For Management
3 Elect Kelly Williams For For Management
4 Elect Sara R. Dial For For Management
5 Elect Jeffrey S. Goble For For Management
6 Elect James J. Martell For For Management
7 Elect Stephen A. McConnell For For Management
8 Elect Frederick G. McNamee III For For Management
9 Elect Kimberly J. McWaters 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
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David G. Bills For For Management
2 Elect Thomas A. Burke For For Management
3 Elect Charles P. Cooley For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janet B. Coletti For Withhold Management
1.2 Elect Kraig M. Kayser For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Coletti For For Management
1.2 Elect Director Kraig H. Kayser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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 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 25, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Alexander Grinberg For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Ann Kirschner For For Management
1.7 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# 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
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Anderson For For Management
1.2 Elect Jeffrey A. Graves For For Management
1.3 Elect Nancy A. Altobello For For Management
1.4 Elect David D. Johnson For For Management
1.5 Elect Randy J. Martinez For For Management
1.6 Elect Michael V. Schrock For For Management
1.7 Elect Kenneth Yu For For Management
1.8 Elect Linda Zukauckas For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2017 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory L. Christopher For For Management
1.2 Elect Elizabeth Donovan For For Management
1.3 Elect Gennaro J. Fulvio For For Management
1.4 Elect Gary S. Gladstein For For Management
1.5 Elect Scott J. Goldman For For Management
1.6 Elect John B. Hansen For For Management
1.7 Elect Terry Hermanson For For Management
1.8 Elect Charles P. Herzog Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director J. Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Christine Ortiz For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director Stephen C. Van Arsdell 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
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg 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
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Hartwick For For Management
1.2 Elect Director Jennifer E. Lowry For For Management
1.3 Elect Director Richard S. Swartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ralph W. Clermont For For Management
1..2 DIRECTOR-Robert E. Dean For For Management
1..3 DIRECTOR-Fred J. Joseph For For Management
1..4 DIRECTOR-G. Timothy Laney For For Management
1..5 DIRECTOR-Micho F. Spring For For Management
1..6 DIRECTOR-Burney S. Warren, III For For Management
1..7 DIRECTOR-Art Zeile For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the year 2020.
3. To adopt a resolution approving, on an For Against 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 CORP
Ticker: NBHC Security ID: P33962221
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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, Micho F.
Spring, Burney S. Warren III, Art
Zeile.
2 Ratify the appointment of KPMG LLP as For For Management
our independent registered public
addounting firm for the year 2020.
3 Adopt a resolution approving, on an For For Management
advisory, nonbinding basis, the
compensation paid to the Company's
named executive officers, as disclosed
pursuant to item 402 regulation SK in
the proxy statement.
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 ENERGY SERVICES REUNITED CORP.
Ticker: NESR Security ID: G6375R107
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sherif Foda For For Management
2 Elect Yousef Al Nowais For For Management
3 Elect Thomas D. Wood For For Management
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL ENERGY SERVICES REUNITED CORP.
Ticker: NESR Security ID: G6375R107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antonio Jose Campo Mejia For For Management
2 Elect Nadhmi Al-Nasr For For Management
3 Elect Amr Al Menhali For For Management
4 Elect Andrew L. Waite For For Management
5 Elect Hala Zeibak For For Management
6 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS
Ticker: NGHC Security ID: P33835010
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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. Zysind.
2 Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditor for the fiscal year ending
December 31, 2020.
3 Advisory, nonbinding approval of the For For Management
comensation of the Company's named
executive officers as disclosed
pursuant to the SEC's compensation
disclosure rules, including the
compensation discussion and analysis,
the compensation tables and the
accompanying n
4 Advisory, nonbinding resolution to For For Management
recommend the frequency (whether
triennial, biennial, or annual) with
which shareholders of the company will
be entitled to have an advisory,
nonbinding vote on named executive
officer compensation.
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For 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
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy F. Lieble For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify BDO USA, LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan A. Kennedy For For Management
1b Elect Director Barbara R. Paul For For Management
1c Elect Director Alice D. Schroeder For Against Management
1d Elect Director Thomas J. Sullivan For For Management
1e Elect Director Ilan Daskal For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Frederick Arnold For For Management
1B. Election of Director: Anna Escobedo For For Management
Cabral
1C. Election of Director: Larry A. Klane For For Management
1D. Election of Director: Katherine A. For For Management
Lehman
1E. Election of Director: Linda A. Mills For For Management
1F. Election of Director: John F. Remondi For For Management
1G. Election of Director: Jane J. Thompson For For Management
1H. Election of Director: Laura S. Unger For For Management
1I. Election of Director: David L. Yowan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2020.
3. Non-binding advisory vote to approve For For Management
named executive officer compensation.
4. Non-binding advisory vote on whether a For 1 Year Management
non-binding shareholder vote to
approve the compensation paid to our
named executive officers should occur
every one, two or three years.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director Larry A. Klane For For Management
1d Elect Director Katherine A. Lehman For For Management
1e Elect Director Linda A. Mills For For Management
1f Elect Director John (Jack) F. Remondi For For Management
1g Elect Director Jane J. Thompson For For Management
1h Elect Director Laura S. Unger For For Management
1i Elect Director David L Yowan 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
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy A. Clarke For For Management
1..2 DIRECTOR-Jose Maria Alapont For Withheld Management
1..3 DIRECTOR-Stephen R. D'Arcy For For Management
1..4 DIRECTOR-Vincent J. Intrieri For For Management
1..5 DIRECTOR-Raymond T. Miller For For Management
1..6 DIRECTOR-Mark H. Rachesky, M.D. For For Management
1..7 DIRECTOR-Andreas H. Renschler For Withheld Management
1..8 DIRECTOR-Christian Schulz For Withheld Management
1..9 DIRECTOR-Kevin M. Sheehan For For Management
1..10 DIRECTOR-Dennis A. Suskind For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Vote to ratify the selection of KPMG For For Management
LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark W. Begor For For Management
1..2 DIRECTOR-Gregory R. Blank For For Management
1..3 DIRECTOR-Catherine L. Burke For For Management
1..4 DIRECTOR-Chinh E. Chu For For Management
1..5 DIRECTOR-Deborah A. Farrington For For Management
1..6 DIRECTOR-Michael D. Hayford For For Management
1..7 DIRECTOR-Georgette D. Kiser For For Management
1..8 DIRECTOR-Kirk T. Larsen For For Management
1..9 DIRECTOR-Frank R. Martire For For Management
1..10 DIRECTOR-Matthew A. Thompson For For Management
2. To approve, on an advisory basis, For For Management
compensation of the named executive
officers as more particularly
described in the proxy materials.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2020 as more
particularly described in the proxy
materials.
4. To approve the proposal to amend the For For Management
NCR Corporation 2017 Stock Incentive
Plan as more particularly described in
the proxy materials.
5. To approve the Directors' proposal to For For Management
amend and restate the charter of the
Company to eliminate the supermajority
provisions as more particularly
described in the proxy materials.
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director for For For Management
three-year term: Kathleen A. Farrell
1B. Election of Class III Director for For Against Management
three-year term: David S. Graff
1C. Election of Class III Director for For For Management
three-year term: Thomas E. Henning
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for 2020.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Farrell For For Management
1b Elect Director David S. Graff For For Management
1c Elect Director Thomas E. Henning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick C.S. Lo For For Management
2 Elect Laura Durr For For Management
3 Elect Jef T. Graham For For Management
4 Elect Bradley L. Maiorino For For Management
5 Elect Janice M. Roberts For For Management
6 Elect Gregory J. Rossmann For For Management
7 Elect Barbara V. Scherer For For Management
8 Elect Thomas H. Waechter For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Equity Incentive For Against Management
Plan
12 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Laura J. Durr For For Management
1C Elect Director Jef T. Graham For For Management
1D Elect Director Bradley L. Maiorino For For Management
1E Elect Director Janice M. Roberts For For Management
1F Elect Director Gregory J. Rossmann For For Management
1G Elect Director Barbara V. Scherer For For Management
1H Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dominick Ciampa For For Management
1B. Election of Director: Leslie D. Dunn For For Management
1C. Election of Director: Lawrence Rosano, For For Management
Jr.
1D. Election of Director: Robert Wann For For Management
2. The ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of New York
Community Bancorp, Inc. for the fiscal
year ending December 31, 2020.
3. An advisory vote to approve For Against Management
compensation for our executive
officers disclosed in the accompanying
Proxy Statement.
4. A proposal to amend the Amended and For For Management
Restated Certificate of Incorporation
and Bylaws of the Company to eliminate
the supermajority voting requirements.
5. Approval of the New York Community For For Management
Bancorp, Inc. 2020 Omnibus Incentive
Plan.
6. A shareholder proposal requesting Against For Shareholder
board action to eliminate the
classified board of directors and
provide instead for the annual
election of directors.
7. A shareholder proposal recommending Against Against Shareholder
the adoption of director age and term
limits.
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Michael Snow For For Management
1.3 Elect Director Virginia S. Bauer For For Management
1.4 Elect Director Peter F. Cervinka For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. 'Rusty' Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert W. Drummond For For Management
1B Elect Director Stuart Brightman For For Management
1C Elect Director Gary M. Halverson For For Management
1D Elect Director Patrick Murray For For Management
1E Elect Director Amy H. Nelson For For Management
1F Elect Director Mel G. Riggs For For Management
1G Elect Director Michael Roemer For For Management
1H Elect Director James C. Stewart For For Management
1I Elect Director Scott Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For 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
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For 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 Against 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 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Schwinger For For Management
1.2 Elect Director Gary L. Thomas For For Management
1.3 Elect Director Andrew L. Waite For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NMI HOLDINGS
Ticker: NMIH Security ID: P34099010
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Bradley M. For For Management
Shuster, Claudia J. Merkle, Michael
Embler, James G. Jones, Lynn McCreary,
Michael Montgomery, Regina
Muehlhauser, James H. Ozanne, Steven L.
Scheid.
2 Advisory approval of our executive For For Management
compensation.
3 Ratification of the appointment of BDO For For Management
USA, LLP as MNI Holdings Inc.'s
independent auditors.
4 Any other matters that may properly For For Management
come before the annual meeting.
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bradley M. Shuster For For Management
1..2 DIRECTOR-Claudia J. Merkle For For Management
1..3 DIRECTOR-Michael Embler For For Management
1..4 DIRECTOR-James G. Jones For For Management
1..5 DIRECTOR-Lynn McCreary For For Management
1..6 DIRECTOR-Michael Montgomery For For Management
1..7 DIRECTOR-Regina Muehlhauser For For Management
1..8 DIRECTOR-James H. Ozanne For For Management
1..9 DIRECTOR-Steven L. Scheid For For Management
2. Advisory approval of our executive For For Management
compensation.
3. Ratification of the appointment of BDO For For Management
USA, LLP as NMI Holdings, Inc.'s
independent auditors.
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John W. Alexander For For Management
1..2 DIRECTOR-Annette Catino For For Management
1..3 DIRECTOR-John P. Connors, Jr. For For Management
2. An advisory, non-binding resolution, For For Management
to approve the executive compensation
described in the Proxy Statement
3. The ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Annette Catino For For Management
1.3 Elect Director John P. Connors, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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 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 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
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sonia M. Probst For For Management
1..2 DIRECTOR-William F. McKnight For For Management
1..3 DIRECTOR-Ronald J. Seiffert For For Management
1..4 DIRECTOR-David M. Tullio For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the year
ending December 31, 2020.
3. An advisory, non-binding resolution to For For Management
approve the executive compensation
described in the Proxy Statement.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NEW Security ID: P32886010
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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, Linda G.
Sullivan, Robert C. Rowe, Mahvash
Yazdi, Jeffrey W. Yingling.
2 Ratification of Deloitte & Touche LLP For For Management
as the independent registered public
accounting firm for 2020.
3 Advisory vote to approve named For For Management
executive officer compensation.
4 Transaction of any other meatters and For For Management
business as may propertly come before
the annual meeting or any postponement
of adjournment of the annual meeting.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey W. Yingling 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: 668074305
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Abrams For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Russell W. Galbut 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel W. Campbell For For Management
1b Elect Director Andrew D. Lipman For For Management
1c Elect Director Steven J. Lund For For Management
1d Elect Director Laura Nathanson For For Management
1e Elect Director Thomas R. Pisano For For Management
1f Elect Director Zheqing (Simon) Shen For For Management
1g Elect Director Ritch N. Wood For For Management
1h Elect Director Edwina D. Woodbury 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
Auditors
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Christopher Barry For For Management
1b Elect Director Gregory T. Lucier For For Management
1c Elect Director Leslie V. Norwalk 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
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Angelo J. Catania For For Management
1..2 DIRECTOR-Anthony R. Coscia For For Management
1..3 DIRECTOR-Michael D. Devlin For Withheld Management
1..4 DIRECTOR-Jack M. Farris For For Management
1..5 DIRECTOR-Kimberly M. Guadagno For For Management
1..6 DIRECTOR-Nicos Katsoulis For Withheld Management
1..7 DIRECTOR-John K. Lloyd For For Management
1..8 DIRECTOR-Christopher D. Maher For For Management
1..9 DIRECTOR-William D. Moss For For Management
1..10 DIRECTOR-Joseph M. Murphy, Jr. For For Management
1..11 DIRECTOR-Steven M. Scopellite For For Management
1..12 DIRECTOR-Grace C. Torres For For Management
1..13 DIRECTOR-Grace M. Vallacchi For For Management
1..14 DIRECTOR-John E. Walsh For For Management
2. Advisory vote on the compensation of For Against Management
the Company's named executive officers.
3. Approval of the OceanFirst Financial For For Management
Corp. 2020 Stock Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo J. Catania For For Management
1.2 Elect Director Anthony R. Coscia For For Management
1.3 Elect Director Michael D. Devlin For For Management
1.4 Elect Director Jack M. Farris For For Management
1.5 Elect Director Kimberly M. Guadagno For For Management
1.6 Elect Director Nicos Katsoulis 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 William D. Moss For For Management
1.10 Elect Director Joseph M. Murphy, Jr. For For Management
1.11 Elect Director Steven M. Scopellite For For Management
1.12 Elect Director Grace C. Torres For For Management
1.13 Elect Director Grace M. Vallacchi For For Management
1.14 Elect Director John E. Walsh 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
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP INC.
Ticker: OZM Security ID: 67551U204
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Ketchum For Withhold Management
1.2 Elect Director J. Morgan Rutman For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Quincy L. Allen For For Management
1B. Election of Director: Kristin A. For For Management
Campbell
1C. Election of Director: Cynthia T. For For Management
Jamison
1D. Election of Director: Francesca Ruiz For For Management
de Luzuriaga
1E. Election of Director: Shashank Samant For For Management
1F. Election of Director: Gerry P. Smith For For Management
1G. Election of Director: David M. For For Management
Szymanski
1H. Election of Director: Joseph S. For For Management
Vassalluzzo
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Office Depot, Inc.'s
independent registered public
accounting firm for fiscal year 2020.
3. To approve, in a non-binding, advisory For Against Management
vote, Office Depot, Inc.'s executive
compensation.
4. To authorize an amendment to Office For For Management
Depot, Inc.'s Restated Certificate of
Incorporation, as amended, to effect a
reverse stock split of Office Depot,
Inc.'s common stock, par value $0.01
per share, at a ratio of not less than
1-for-5 and not greater than
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director Francesca Ruiz de For For Management
Luzuriaga
1e Elect Director Shashank Samant For For Management
1f Elect Director Gerry P. Smith For Against Management
1g Elect Director David M. Szymanski For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Julian S. Inclan For For Management
1..2 DIRECTOR-Jose Rafael Fernandez For For Management
1..3 DIRECTOR-Juan C. Aguayo For For Management
1..4 DIRECTOR-Jorge Colon-Gerena For For Management
1..5 DIRECTOR-Nestor de Jesus For For Management
1..6 DIRECTOR-Susan Harnett For For Management
1..7 DIRECTOR-Pedro Morazzani For For Management
1..8 DIRECTOR-Edwin Perez For For Management
1..9 DIRECTOR-Christa Steele For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To approve the amendment to replenish For For Management
shares reserved for issuance under the
2007 Omnibus Performance Incentive
Plan.
4. To ratify the selection of the For For Management
Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Jose Rafael Fernandez For For Management
1.3 Elect Juan C. Aguayo For For Management
1.4 Elect Jorge Colon-Gerena For For Management
1.5 Elect Nestor de Jesus For For Management
1.6 Elect Susan S. Harnett For For Management
1.7 Elect Pedro Morazzani For For Management
1.8 Elect Edwin Perez For For Management
1.9 Elect Christa Steele For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2007 Omnibus For For Management
Performance Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew E. Goebel For For Management
1..2 DIRECTOR-Jerome F. Henry, Jr. For For Management
1..3 DIRECTOR-Daniel S. Hermann For For Management
1..4 DIRECTOR-Ryan C. Kitchell For For Management
1..5 DIRECTOR-Phelps L. Lambert For For Management
1..6 DIRECTOR-Austin M. Ramirez For For Management
1..7 DIRECTOR-James C. Ryan, III For For Management
1..8 DIRECTOR-Thomas E. Salmon For For Management
1..9 DIRECTOR-Randall T. Shepard For For Management
1..10 DIRECTOR-Rebecca S. Skillman For For Management
1..11 DIRECTOR-Derrick J. Stewart For For Management
1..12 DIRECTOR-Katherine E. White For For Management
1..13 DIRECTOR-Linda E. White For For Management
2. Approval of the Amendment to Article For Against Management
IV of the Articles of Incorporation to
increase the number of authorized
shares of capital stock of the company
from 302,000,000 to 330,000,000 and
preferred stock from 2,000,000 to
30,000,000.
3. Approval of the Amendment to Article For For Management
VIII of the Articles of Incorporation
to Allow Shareholders to Amend the
By-Laws of the Company.
4. Approval of a non-binding advisory For For Management
proposal on the Company's Executive
Compensation.
5. Ratification of the appointment of For For Management
Crowe LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Goebel For For Management
1.2 Elect Director Jerome F. Henry, Jr. For For Management
1.3 Elect Director Daniel S. Hermann For For Management
1.4 Elect Director Ryan C. Kitchell For For Management
1.5 Elect Director Phelps L. Lambert For For Management
1.6 Elect Director Austin M. Ramirez For For Management
1.7 Elect Director James C. Ryan, III For For Management
1.8 Elect Director Thomas E. Salmon For For Management
1.9 Elect Director Randall T. Shepard For For Management
1.10 Elect Director Rebecca S. Skillman For For Management
1.11 Elect Director Derrick J. Stewart For For Management
1.12 Elect Director Katherine E. White For For Management
1.13 Elect Director Linda E. White For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend the By-Laws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alissa Ahlman For For Management
1B Elect Director Robert Fisch For For Management
1C Elect Director John Swygert For For Management
1D Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For For Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the Agreement and For For Management
Plan of Reorganization, dated as of
January 31, 2020, by and among Pacific
Premier Bancorp, Inc., Pacific Premier
Bank and Opus Bank (including the
Agreement of Merger incorporated
therein), pursuant to which Opus Ban
2. Proposal to approve, on a non-binding, For Against Management
advisory basis, the compensation that
certain named executive officers of
Opus Bank may receive that is based on
or otherwise relates to the Merger.
3. Proposal to adjourn the Opus Bank For For Management
Special Meeting to a later date or
dates, if necessary, to permit further
solicitation of proxies if there are
not sufficient votes at the time of
the meeting to approve Proposal 1.
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Agreement and Plan of For Against Management
Merger, dated as of June 25, 2019,
between Valley National Bancorp and
Oritani Financial Corp. pursuant to
which Oritani Financial Corp. will
merge with and into Valley National
Bancorp.
2. Approval, on a non-binding advisory For Against Management
basis, of the compensation that will
or may become payable to the named
executive officers of Oritani
Financial Corp. based on or related to
the merger.
3. Approval of a proposal to authorize For Against Management
the Oritani Financial Corp. Board of
Directors to adjourn or postpone the
Oritani Financial Corp. special
meeting to a later date, if necessary
or appropriate, to solicit additional
proxies in favor of approval of the m
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy J. Joiner For For Management
1.2 Elect Director Eric A. Segal For For Management
1.3 Elect Director Joel R. Zullinger 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
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith J. Allman For For Management
1..2 DIRECTOR-Wilson R. Jones For For Management
1..3 DIRECTOR-Tyrone M. Jordan For For Management
1..4 DIRECTOR-K. Metcalf-Kupres For For Management
1..5 DIRECTOR-Stephen D. Newlin For For Management
1..6 DIRECTOR-Raymond T. Odierno For For Management
1..7 DIRECTOR-Craig P. Omtvedt For For Management
1..8 DIRECTOR-Duncan J. Palmer For For Management
1..9 DIRECTOR-Sandra E. Rowland For For Management
1..10 DIRECTOR-John S. Shiely For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company's independent auditors for
fiscal year 2020.
3. Approval, by advisory vote, of the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake 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
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: P3310010
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Jeremy For For Management
J. Male
1.2 Election of Class III Director: Joseph For For Management
H. Wender
2 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
Outfront Media's independent registerd
public accounting firm for fiscal year
2020.
3 Approval, on a nonbinding advisory For For Management
basis, of the compensation of Outfront
Media Inc.'s named executive officers.
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis M. Love For For Management
2 Elect Clyde C. Tuggle For For Management
3 Elect E. Jenner Wood III For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Brown For For Management
1.2 Elect Kathleen A. Dahlberg For For Management
1.3 Elect Nicholas DeBenedictis For For Management
1.4 Elect Kevin M. Fogarty For For Management
1.5 Elect Marie T. Gallagher For For Management
1.6 Elect J. Robert Hall For For Management
1.7 Elect Ronald J. Naples For For Management
1.8 Elect Dante C. Parrini For For Management
1.9 Elect Lee C. Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Issuance of Shares of For For Management
Pacific Premier Common Stock. To
approve the issuance of shares of
Pacific Premier common stock to the
shareholders of Opus Bank pursuant to
Agreement and Plan of Reorganization,
dated as of January 31, 2020, by and a
2. Adjournment. To adjourn the Pacific For For Management
Premier special meeting to a later
date or dates, if necessary, to permit
further solicitation of proxies if
there are not sufficient votes at the
time of the Pacific Premier special
meeting to approve the issuance of s
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John J. Carona For Against Management
1B. Election of Director: Ayad A. Fargo For For Management
1C. Election of Director: Steven R. Gardner For For Management
1D. Election of Director: Joseph L. Garrett For For Management
1E. Election of Director: Jeff C. Jones For For Management
1F. Election of Director: M. Christian For For Management
Mitchell
1G. Election of Director: Michael J. Morris For For Management
1H. Election of Director: Barbara S. Polsky For For Management
1I. Election of Director: Zareh H. For For Management
Sarrafian
1J. Election of Director: Jaynie M. For For Management
Studenmund
1K. Election of Director: Cora M. Tellez For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carona For For Management
1b Elect Director Ayad A. Fargo For For Management
1c Elect Director Steven R. Gardner For For Management
1d Elect Director Joseph L. Garrett For For Management
1e Elect Director Jeff C. Jones For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director Michael J. Morris For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tanya M. Acker For For Management
1B. Election of Director: Paul R. Burke For For Management
1C. Election of Director: Craig A. Carlson For For Management
1D. Election of Director: John M. For For Management
Eggemeyer, III
1E. Election of Director: C. William Hosler For For Management
1F. Election of Director: Susan E. Lester For For Management
1G. Election of Director: Arnold W. Messer For For Management
1H. Election of Director: Roger H. Molvar For For Management
1I. Election of Director: James J. For For Management
Pieczynski
1J. Election of Director: Daniel B. Platt For For Management
1K. Election of Director: Robert A. Stine For For Management
1L. Election of Director: Matthew P. Wagner For For Management
1M. Election of Director: Mark T. Yung For For Management
2. Advisory Vote on Executive For Against Management
Compensation. To approve, on an
advisory basis (non- binding), the
compensation of the Company's named
executive officers.
3. Ratification of the Appointment of For For Management
Independent Auditors. To ratify the
appointment of KPMG LLP as the
Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 12, 2020
# 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
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 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Daniel DeLawder For For Management
1b Elect Director Alicia J. Hupp For For Management
1c Elect Director Matthew R. Miller For For Management
1d Elect Director Robert E. O'Neill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# 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 J. Malecha For For Management
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
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Nimbley For For Management
1B Elect Director Spencer Abraham For For Management
1C Elect Director Wayne Budd For For Management
1D Elect Director Karen Davis For For Management
1E Elect Director S. Eugene Edwards For For Management
1F Elect Director William E. Hantke For For Management
1G Elect Director Edward Kosnik For For Management
1H Elect Director Robert Lavinia For For Management
1I Elect Director Kimberly S. Lubel For For Management
1J 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
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY
Ticker: PDCE Security ID: P37060010
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a proposal to amend the For For Management
Company's certificated of
incorporation to declassify the Board
of Directors (the "Board") and to
provide for the immediate annual
election of directors.
2 Election of Directors: Barton R. For For Management
Brookman, Anthony J. Crisaflo, Mark E.
Ellis, Christina M. Ibrahim, Paul J.
Korus, Randy S. Nickerson, David C.
Parke, Lynn A. Peterson.
3.1 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect
director nominated by the Board as
Class I director, each for a term of
three years: David C. Parke
3.2 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect the
director nominated by the Board as
Class I director, each for a term of
three years: Lynn A. Peterson.
4 To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
5 To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm fo the fiscal
year ending December 31, 2020.
6 To approve an amendment to the For For Management
Company's 2018 Incentive Plan to
increase the maximum number of shares
of common stock of the Company htat
may be issued pursuant to awards under
the 2018 Equity Incentive Plan.
1 Approve a proposal to amend the For For Management
Company's certificated of
incorporation to declassify the Board
of Directors (the "Board") and to
provide for the immediate annual
election of directors.
2 Election of Directors: Barton R. For For Management
Brookman, Anthony J. Crisaflo, Mark E.
Ellis, Christina M. Ibrahim, Paul J.
Korus, Randy S. Nickerson, David C.
Parke, Lynn A. Peterson.
3.1 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect
director nominated by the Board as
Class I director, each for a term of
three years: David C. Parke
3.2 If proposal no. 1 to declassify the For For Management
Board is not approved, to elect the
director nominated by the Board as
Class I director, each for a term of
three years: Lynn A. Peterson.
4 To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
5 To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm fo the fiscal
year ending December 31, 2020.
6 To approve an amendment to the For For Management
Company's 2018 Incentive Plan to
increase the maximum number of shares
of common stock of the Company htat
may be issued pursuant to awards under
the 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Barton R. Brookman For For Management
2b Elect Director Anthony J. Crisafio For For Management
2c Elect Director Mark E. Ellis For For Management
2d Elect Director Christina M. Ibrahim For For Management
2e Elect Director Paul J. Korus For For Management
2f Elect Director Randy S. Nickerson For For Management
2g Elect Director David C. Parke For For Management
2h Elect Director Lynn A. Peterson For For Management
3a Elect Director David C. Parke For For Management
3b Elect Director Lynn A. Peterson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Malone For For Management
2 Elect Samantha B. Algaze For For Management
3 Elect Andrea E. Bertone For For Management
4 Elect Nicholas J. Chirekos For For Management
5 Elect Stephen E. Gorman For For Management
6 Elect Glenn L. Kellow For For Management
7 Elect Joe W. Laymon For For Management
8 Elect Teresa S. Madden For For Management
9 Elect David J. Miller For For Management
10 Elect Kenneth W. Moore For For Management
11 Elect Michael W. Sutherlin For For Management
12 Elect Darren R. Yeates For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 F. Duffield Meyercord For For Management
1.10 Elect Director Patrick J. Mullen 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 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVAC Security ID: P26447010
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: John A. Brooks, For For Management
Darin G. Holderness, V. Frank Pottow,
Jerry Schuyler, and Brian Steck.
2 Approve on an advisory basis, the For For Management
compensation paid to the Company's
named executive officers.
3 Ratify the appointment of Grant For For Management
Thornton LLP as the Company's
independent registered public
accounting firm for the fiscal year
ended December 31, 2019.
4 Approve the Penn Virginia 2019 For For Management
Management Incentive Plan.
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVAC Security ID: P35342010
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John A. Brooks For For Management
1.2 Election of Director: Tiffany Thom For For Management
Cepak
1.3 Election of Director: Darin G. For For Management
Holderness
1.4 Election of Director: Brian Steck For For Management
2 Approve on an advisory basis, the For For Management
comensation paid to the company's
named executive officers.
3 Ratify the appointment of Grant For For Management
Thornton LLP as the company's
independent registered public
accounting firm for the fiscal year
ended December 31, 2020.
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Stanford L. Kurland
1B. Election of Director for a one-year For For Management
term: David A. Spector
1C. Election of Director for a one-year For For Management
term: Anne D. McCallion
1D. Election of Director for a one-year For For Management
term: Matthew Botein
1E. Election of Director for a one-year For For Management
term: James K. Hunt
1F. Election of Director for a one-year For For Management
term: Patrick Kinsella
1G. Election of Director for a one-year For For Management
term: Joseph Mazzella
1H. Election of Director for a one-year For For Management
term: Farhad Nanji
1I. Election of Director for a one-year For For Management
term: Jeffrey A. Perlowitz
1J. Election of Director for a one-year For For Management
term: Theodore W. Tozer
1K. Election of Director for a one-year For For Management
term: Emily Youssouf
2. To ratify the appointment of our For For Management
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, by non-binding vote, our For Against Management
executive compensation.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John D. Barr For For Management
1..2 DIRECTOR-Lisa Davis For For Management
1..3 DIRECTOR-Wolfgang Durheimer For For Management
1..4 DIRECTOR-Michael R. Eisenson For For Management
1..5 DIRECTOR-Robert H. Kurnick, Jr. For For Management
1..6 DIRECTOR-Kimberly J. McWaters For For Management
1..7 DIRECTOR-Greg Penske For For Management
1..8 DIRECTOR-Roger S. Penske For For Management
1..9 DIRECTOR-Sandra E. Pierce For For Management
1..10 DIRECTOR-Greg C. Smith For For Management
1..11 DIRECTOR-Ronald G. Steinhart For For Management
1..12 DIRECTOR-H. Brian Thompson For For Management
1..13 DIRECTOR-Masashi Yamanaka For For Management
2. Approval of our 2020 Equity Incentive For For Management
Plan
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for 2020
4. Approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director S. Craig Beam For For Management
1.3 Elect Director George W. Broughton For For Management
1.4 Elect Director David F. Dierker For For Management
1.5 Elect Director James S. Huggins For For Management
1.6 Elect Director Brooke W. James For For Management
1.7 Elect Director David L. Mead For For Management
1.8 Elect Director Susan D. Rector For For Management
1.9 Elect Director Charles W. Sulerzyski 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
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: P28829010
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: George L. For For Management
Holm
1.2 Election of Class I Director: Arthur B. For For Management
Winkleblack
2 Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal 2020
3 To approve, in an nonbinding advisory For For Management
vote, the compensation paid to the
named executive officers
4 To approve the Share Increase For For Management
Amendment under our 2015 Omnibus
Incentive Plan
5 To approve the Performance Food Group For For Management
Company Employee Stock Purchase Plan.
6 To approve the second amended and For For Management
restated certificate of
incormpporation to remove the
supermajority votting requirement for
amending the governing documents and
removing directors.
7 To oapprove the second amended and For For Management
restated certificate of incorporation
to eliminate the prohibition against
stockholders calling special meeting
of stockholders
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Leslie C.G. Campbell For For Management
1.3 Elect Director Frank J. Formica For For Management
1.4 Elect Director Gian M. Fulgoni For For Management
1.5 Elect Director Ronald J. Korn For For Management
1.6 Elect Director Robert C. Schweitzer For For Management
2 Amend Bylaws For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify RSM US LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Walter M. Fiederowicz For For Management
1..2 DIRECTOR-Peter S. Kirlin For For Management
1..3 DIRECTOR-Constantine Macricostas For For Management
1..4 DIRECTOR-George Macricostas For Withheld Management
1..5 DIRECTOR-Mary Paladino For For Management
1..6 DIRECTOR-Mitchell G. Tyson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as independent registered
public accounting firm for the fiscal
year ending October 31, 2020.
3. To approve the entry into a Section For For Management
382 Rights Agreement and the
distribution of Preferred Share
Purchase Rights to common shareholders.
4. To approve, by non-binding advisory For For Management
vote, executive compensation.
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter M. Fiederowicz For For Management
1.2 Elect Dr. Peter S. Kirlin For For Management
1.3 Elect Constantine S. Macricostas For For Management
1.4 Elect George Macricostas For For Management
1.5 Elect Mary Paladino For For Management
1.6 Elect Mitchell G. Tyson For For Management
2 Ratification of Auditor For For Management
3 Approval of Section 382 Rights For For Management
Agreement
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: P34927030
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Frank C. McDowell For For Management
1.2 Election of Director Kelly H. Barrett For For Management
1.3 Election of Director Wesley E. Cantrell For For Management
1.4 Election of Director Glenn G. Cohen For For Management
1.5 Election of Director Barbara B. Lang For For Management
1.6 Election of Director C. Brent Smith For For Management
1.7 Election of Director Jeffrey L. Swope For For Management
1.8 Election of Director Dale H. Taysom For For Management
2 Ratification of Deloitte & Touche LLP For For Management
as an Independent Registered Public
Accounting Firm for Fiscal 2020
3 Advisory vote to approve compensation For For Management
of the named executive officers.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# 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 Glenn G. Cohen For For Management
1.5 Elect Director Barbara B. Lang 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 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Abney S. Boxley, For For Management
III
1B. Election of Director: Gregory L. Burns For For Management
1C. Election of Director: Thomas C. For For Management
Farnsworth, III
1D. Election of Director: David B. Ingram For For Management
1E. Election of Director: Gary L. Scott For For Management
1F. Election of Director: G. Kennedy For For Management
Thompson
1G. Election of Director: Charles E. Brock For For Management
1H. Election of Director: Richard D. For For Management
Callicutt, II
1I. Election of Director: Joseph C. Galante For For Management
1J. Election of Director: Robert A. For For Management
McCabe, Jr.
1K. Election of Director: Reese L. Smith, For For Management
III
1L. Election of Director: M. Terry Turner For For Management
1M. Election of Director: Renda J. Burkhart For For Management
1N. Election of Director: Marty G. Dickens For For Management
1O. Election of Director: Glenda Baskin For For Management
Glover
1P. Election of Director: Ronald L. Samuels 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,
2020.
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.
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Chad R. Abraham For For Management
1B. Election of Director: Jonathan J. Doyle For For Management
1C. Election of Director: William R. For For Management
Fitzgerald
1D. Election of Director: Victoria M. Holt For Against Management
1E. Election of Director: Addison L. Piper For For Management
1F. Election of Director: Debbra L. For For Management
Schoneman
1G. Election of Director: Thomas S. For For Management
Schreier
1H. Election of Director: Sherry M. Smith For For Management
1I. Election of Director: Philip E. Soran For For Management
1J. Election of Director: Scott C. Taylor For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the independent auditor
for the fiscal year ending December
31, 2020.
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
officers disclosed in the enclosed
proxy statement, or say-on- pay vote.
4. Approval of an amendment to the For For Management
Amended and Restated 2003 Annual and
Long-Term Incentive Plan.
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chad R. Abraham For For Management
2 Elect Jonathan J. Doyle For For Management
3 Elect William R. Fitzgerald For For Management
4 Elect Victoria M. Holt For Against Management
5 Elect Addison L. Piper For For Management
6 Elect Debbra L. Schoneman For For Management
7 Elect Thomas S. Schreier, Jr. For For Management
8 Elect Sherry M. Smith For For Management
9 Elect Philip E. Soran For For Management
10 Elect Scott C. Taylor For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2003 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For 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 12, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Report on Coal Combustion Against Against Shareholder
Residual Matters at San Juan
Generating Station
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Approval of the 2020 Equity and For For Management
Incentive Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn 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
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A) Election of Class 3 Director for a For For Management
three-year term: Ignacio Alvarez
1B) Election of Class 3 Director for a For For Management
three-year term: Maria Luisa Ferre
1C) Election of Class 3 Director for a For For Management
three-year term: C. Kim Goodwin
2) To approve an amendment to Article For For Management
SEVENTH of Popular, Inc.'s Restated
Certificate of Incorporation to
declassify the Board of Directors by
the 2023 Annual Meeting of
Shareholders.
3) To approve an Amendment to the first For For Management
sentence of Article SEVENTH of
Popular, Inc.'s Restated Certificate
of Incorporation to reduce the minimum
and maximum amount of members
comprising the Board of Directors.
4) To approve an amendment to Article For For Management
NINTH of Popular, Inc.'s Restated
Certificate of Incorporation to
eliminate supermajority vote
requirements.
5) Adoption of the Popular, Inc. 2020 For For Management
Omnibus Incentive Plan.
6) Approve, on an advisory basis, the For For Management
Corporation's executive compensation.
7) To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2020.
8) To approve the adjournment or For For Management
postponement of the meeting, if
necessary or appropriate, to solicit
additional proxies, in the event that
there are not sufficient votes to
approve Proposals 2, 3, 4 and 5.
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Maria Luisa Ferre For For Management
1c Elect Director C. Kim Goodwin For For Management
2 Declassify the Board of Directors For For Management
3 Change Range for Size of the Board For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Marie Oh Huber For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Michael H. Millegan For For Management
1i Elect Director Neil J. Nelson For For Management
1j Elect Director M. Lee Pelton For For Management
1k Elect Director Maria M. Pope For For Management
1l Elect Director Charles W. Shivery 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
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Lawrence S. Peiros For For Management
1c Elect Director Eric J. Cremers For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Lawrence S. Peiros For For Management
1c Elect Director Eric J. Cremers For Against Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Danielle M. Brown For For Management
2.2 Elect Marjorie M. Connelly For For Management
2.3 Elect James A. Nussle For For Management
2.4 Elect Scott M. Tabakin For For Management
3 Amendment to Certificate of For For Management
Incorporation to Remove Certain
Director Nomination Provisions
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Li Yu For For Management
1..2 DIRECTOR-Clark Hsu For Withheld Management
1..3 DIRECTOR-Kathleen Shane For For Management
1..4 DIRECTOR-Gary S. Nunnelly For For Management
1..5 DIRECTOR-J. Richard Belliston For For Management
2. Advisory Compensation Vote ("Say on For For Management
Pay")
3. Frequency of Advisory Vote For 1 Year Management
4. Ratification of Appointment of For For Management
Independent Registered Public
Accountants
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For For Management
1.2 Elect Director Michael E. Gibbons For For Management
1.3 Elect Director R. Steven Kestner For For Management
1.4 Elect Director J. Ryan Ruhlman 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
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald M. Lombardi For For Management
1..2 DIRECTOR-John E. Byom For For Management
1..3 DIRECTOR-Gary E. Costley For For Management
1..4 DIRECTOR-Sheila A. Hopkins For For Management
1..5 DIRECTOR-James M. Jenness For For Management
1..6 DIRECTOR-Natale S. Ricciardi For For Management
1..7 DIRECTOR-Christopher J. Coughlin For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Prestige Consumer
Healthcare Inc. for the fiscal year
ending March 31, 2020.
3. Say on Pay - An advisory vote on the For For Management
resolution to approve the compensation
of Prestige Consumer Healthcare Inc.'s
named executive officers.
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: P36641010
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Stephen C. For For Management
Cook, David L. King, Carla S.
Mashinski, Thomas E. McCormick, John P.
Schaurman, Robert A. Tinstman.
2 Provide a nonbinding advisory vote For For Management
approving the company's executive
compensation program.
3 Ratification of selection of Moss For For Management
Adams LLPas the company's independent
registered public accounting firm for
the year ending December 31, 2020
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen C. Cook For For Management
1.2 Elect David L. King For For Management
1.3 Elect Carla S. Mashinski For For Management
1.4 Elect Thomas E. McCormick For For Management
1.5 Elect John P. Schauerman For For Management
1.6 Elect Robert A. Tinstman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director David L. King For For Management
1.3 Elect Director Carla S. Mashinski For For Management
1.4 Elect Director Thomas E. McCormick For For Management
1.5 Elect Director John P. Schauerman For For Management
1.6 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Samuel A. DiPiazza, Jr. For For Management
1..2 DIRECTOR-Robert E. Flowers For For Management
1..3 DIRECTOR-Edward L. Rand, Jr. For For Management
1..4 DIRECTOR-Katisha T. Vance For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent auditor.
3. Advisory vote to approve executive For Against Management
compensation.
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Robert E. Flowers For For Management
1.3 Elect Director Edward L. Rand, Jr. For For Management
1.4 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROSPERITY MERGER PROPOSAL: To For For Management
approve the Agreement and Plan of
Reorganization, dated as of June 16,
2019, by and between Prosperity
Bancshares, Inc. and LegacyTexas
Financial Group, Inc., as it may be
amended, supplemented or modified from
time to t
2. THE PROSPERITY ADJOURNMENT PROPOSAL: For For Management
To approve the adjournment of the
Prosperity Bancshares, Inc. special
meeting to a later date or dates, if
the board of directors of Prosperity
Bancshares, Inc. determines it is
necessary or appropriate, including
adjo
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin J. Hanigan For For Management
1.2 Elect William T. Luedke IV For For Management
1.3 Elect Perry Mueller, Jr. For For Management
1.4 Elect Harrison Stafford II For For Management
1.5 Elect Bruce W. Hunt For For Management
1.6 Elect George A. Fisk For For Management
2 Approval of the 2020 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert Adamo For For Management
1..2 DIRECTOR-Laura L. Brooks For For Management
1..3 DIRECTOR-Terence Gallagher For For Management
1..4 DIRECTOR-Carlos Hernandez For For Management
1A. Election of Director for a one-year For For Management
term: Ursuline F. Foley
2. The approval (non-binding) of For For Management
executive compensation.
3. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald R. Caldwell For For Management
2 Elect Robert H. Rock For For Management
3 Elect Ramaswami Seshasayee For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1B. Election of Director: Doyle N. Beneby For For Management
1C. Election of Director: J. Michal Conaway For For Management
1D. Election of Director: Vincent D. Foster For For Management
1E. Election of Director: Bernard Fried For For Management
1F. Election of Director: Worthing F. For For Management
Jackman
1G. Election of Director: David M. For For Management
McClanahan
1H. Election of Director: Margaret B. For For Management
Shannon
1I. Election of Director: Pat Wood, III For For Management
1J. Election of Director: Martha B. Wyrsch For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2020
--------------------------------------------------------------------------------
QUINTANA ENERGY SERVICES INC.
Ticker: QES Security ID: 74875T103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Baker 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: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# 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 Alex J. Mandl For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director Ian Sacks For For Management
1.7 Elect Director Jill Smith For For Management
1.8 Elect Director Anthony J. Speranzo For For Management
1.9 Elect Director Anthony R. Tersigni For For Management
1.10 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Herbert Wender For For Management
1B. Election of Director: Brad L. Conner For For Management
1C. Election of Director: Howard B. Culang For For Management
1D. Election of Director: Debra Hess For For Management
1E. Election of Director: Lisa W. Hess For For Management
1F. Election of Director: Lisa Mumford For For Management
1G. Election of Director: Gaetano Muzio For For Management
1H. Election of Director: Gregory V. Serio For For Management
1I. Election of Director: Noel J. Spiegel For For Management
1J. Election of Director: Richard G. For For Management
Thornberry
2. Approval, by an advisory, non-binding For For Management
vote, of the overall compensation of
the Company's named executive officers.
3. Ratification of the appointment of For For Management
Pricewaterhouse Coopers LLP as
Radian's independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Wender For For Management
2 Elect Brad L. Conner 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 Lisa Mumford For For Management
7 Elect Gaetano Muzio For For Management
8 Elect Gregory V. Serio For For Management
9 Elect Noel J. Spiegel For For Management
10 Elect Richard G. Thornberry For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director James M. Funk For For Management
1c Elect Director Steve D. Gray For For Management
1d Elect Director Greg G. Maxwell For For Management
1e Elect Director Steffen E. Palko For For Management
1f Elect Director Jeffrey L. Ventura 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 Amend Omnibus Stock Plan For For Management
1g Elect Director Margaret K. Dorman For For Management
--------------------------------------------------------------------------------
RBB BANCORP
Ticker: RBB Security ID: 74930B105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Christina Kao For For Management
1.4 Elect Director James W. Kao For For Management
1.5 Elect Director Chie-Min (Christopher) For For Management
Koo
1.6 Elect Director Alfonso Lau For For Management
1.7 Elect Director Chuang-I (Christopher) For For Management
Lin
1.8 Elect Director Feng (Richard) Lin For For Management
1.9 Elect Director Ko-Yen Lin For For Management
1.10 Elect Director Paul Lin For For Management
1.11 Elect Director Fui Ming (Catherine) For For Management
Thian
1.12 Elect Director Yee Phong (Alan) Thian For For Management
1.13 Elect Director Raymond Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
READY CAPITAL CORPORATION
Ticker: RC Security ID: 75574U101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capasse For For Management
1.2 Elect Director Jack J. Ross For For Management
1.3 Elect Director Frank P. Filipps For For Management
1.4 Elect Director David L. Holman For For Management
1.5 Elect Director Gilbert E. Nathan For For Management
1.6 Elect Director J. Mitchell Reese For For Management
1.7 Elect Director Todd M. Sinai 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
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan A. Bertsch For For Management
1B. Election of Director: Stephen M. Burt For For Management
1C. Election of Director: Anesa T. Chaibi For For Management
1D. Election of Director: Christopher L. For For Management
Doerr
1E. Election of Director: Dean A. Foate For For Management
1F. Election of Director: Michael F. Hilton For For Management
1G. Election of Director: Louis V. Pinkham For For Management
1H. Election of Director: Rakesh Sachdev For For Management
1I. Election of Director: Curtis W. For For Management
Stoelting
2. Advisory vote on the compensation of For For Management
the company's named executive officers
as disclosed in the company's proxy
statement.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as the company's
independent registered public
accounting firm for the year ending
January 2, 2021.
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Christopher L. Doerr For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting 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
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Christopher L. Doerr For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting 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
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary D. Butler For For Management
1..2 DIRECTOR-Marshall H. Dickerson For For Management
1..3 DIRECTOR-R. Rick Hart For For Management
1..4 DIRECTOR-Richard L. Heyer, Jr. For Withheld Management
1..5 DIRECTOR-Michael D. Shmerling For For Management
2. Approval of the Renasant Corporation For For Management
2020 Long-Term Incentive Compensation
Plan.
3. Adoption, in a non-binding advisory For For Management
vote, of a resolution approving the
compensation of our named executive
officers.
4. Ratification of the appointment of For For Management
HORNE LLP as Renasant's independent
registered public accountants for 2020.
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOHN M. CREEKMORE For Withheld Management
1.2 DIRECTOR-JILL V. DEER For For Management
1.3 DIRECTOR-NEAL A. HOLLAND, JR. For For Management
1.4 DIRECTOR-E. ROBINSON MCGRAW For For Management
1.5 DIRECTOR-THEODORE S. MOLL For For Management
2 TO RATIFY THE APPOINTMENT OF HORNE, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Butler For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director Michael D. Shmerling 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 HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey Stroburg For For Management
1B Elect Director Christopher D. Sorrells For For Management
1C Elect Director Peter J.M. Harding For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Jeffrey J. Brown For For Management
1b. Election of Director: Mitchell E. Fadel For For Management
1c. Election of Director: Christopher B. For For Management
Hetrick
2. To ratify the Audit & Risk Committee's For For Management
selection of Ernst & Young LLP as our
independent registered public
accounting firm for the year ending
December 31, 2020
3. To conduct an advisory vote approving For For Management
the compensation of the named
executive officers for the year ended
December 31, 2019, as set forth in the
proxy statement
4. To conduct an advisory vote on the For 1 Year Management
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald F. Barnes For For Management
1..2 DIRECTOR-Campbell P. Brown For For Management
1..3 DIRECTOR-Laura M. Douglas For For Management
1..4 DIRECTOR-David P. Feaster For For Management
1..5 DIRECTOR-Craig A. Greenberg For For Management
1..6 DIRECTOR-Heather V. Howell For For Management
1..7 DIRECTOR-Ernest W. Marshall, Jr. For For Management
1..8 DIRECTOR-W. Patrick Mulloy, II For For Management
1..9 DIRECTOR-W. Kenneth Oyler, III For For Management
1..10 DIRECTOR-Michael T. Rust For For Management
1..11 DIRECTOR-Susan Stout Tamme For For Management
1..12 DIRECTOR-A. Scott Trager For For Management
1..13 DIRECTOR-Steven E. Trager For For Management
1..14 DIRECTOR-Andrew Trager-Kusman For For Management
1..15 DIRECTOR-Mark A. Vogt For For Management
2. Ratification of Crowe LLP as the For For Management
independent registered public
accountants for the year ending
December 31, 2020
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Barnes For For Management
1.2 Elect Director Campbell P. Brown For For Management
1.3 Elect Director Laura M. Douglas For For Management
1.4 Elect Director David P. Feaster For For Management
1.5 Elect Director Craig A. Greenberg For For Management
1.6 Elect Director Heather V. Howell For For Management
1.7 Elect Director Ernest W. Marshall, Jr. For For Management
1.8 Elect Director W. Patrick Mulloy, II For For Management
1.9 Elect Director W. Kenneth Oyler, III For For Management
1.10 Elect Director Michael T. Rust For For Management
1.11 Elect Director Susan Stout Tamme For For Management
1.12 Elect Director A. Scott Trager For For Management
1.13 Elect Director Steven E. Trager For For Management
1.14 Elect Director Andrew Trager-Kusman For For Management
1.15 Elect Director Mark A. Vogt For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia Hostetler For For Management
1b Elect Director Brian Kushner For For Management
1c Elect Director Jack Lazar 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
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony C. Cherbak For For Management
1b Elect Director Neil F. Dimick For For Management
1c Elect Director Kate W. Duchene For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# 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: JAN 27, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ECI Transaction Issuance For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Stewart Ewing, Jr. For For Management
2 Elect Bruns H. Grayson For For Management
3 Elect Beatriz V. Infante For For Management
4 Elect Richard J. Lynch For For Management
5 Elect Kent J. Mathy For For Management
6 Elect Bruce W. McClelland For For Management
7 Elect Krish A. Prabhu For For Management
8 Elect Scott E. Schubert For For Management
9 Elect Richard W. Smith For For Management
10 Amendment to the 2019 Incentive Award For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Johnson For For Management
2 Elect Leslie D. Hale For For Management
3 Elect B. Evan Bayh III For For Management
4 Elect Arthur R. Collins For For Management
5 Elect Nathaniel A. Davis For Against Management
6 Elect Patricia L. Gibson For For Management
7 Elect Robert M. La Forgia For For Management
8 Elect Robert J. McCarthy For For Management
9 Elect Glenda G. McNeal For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finn For For Management
1.2 Elect Director G. Courtney Haning For For Management
1.3 Elect Director William L. Jordan For For Management
1.4 Elect Director Curtis A. Loveland For For Management
1.5 Elect Director Robert B. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith L. Barnes For For Management
1.2 Elect Bruce D. Hoechner For For Management
1.3 Elect Carol R. Jensen For For Management
1.4 Elect Ganesh Moorthy For For Management
1.5 Elect Jeffrey J. Owens For For Management
1.6 Elect Helene Simonet For For Management
1.7 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Randall Rollins For For Management
1.2 Elect Henry B. Tippie For Withhold Management
1.3 Elect James B. Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams 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
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W.M. Rusty Rush For For Management
1..2 DIRECTOR-Thomas A. Akin For For Management
1..3 DIRECTOR-James C. Underwood For For Management
1..4 DIRECTOR-Raymond J. Chess For Withheld Management
1..5 DIRECTOR-William H. Cary For For Management
1..6 DIRECTOR-Dr. Kennon H. Guglielmo For For Management
1..7 DIRECTOR-Elaine Mendoza For For Management
2. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2007 LONG-TERM
INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2020 FISCAL
YEAR.
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
1.7 Elect Director Elaine Mendoza For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For For Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For For Management
1e Elect Director Carla R. Cooper For For Management
1f Elect Director Cheryl J. Henry For For Management
1g Elect Director Stephen M. King For For Management
1h Elect Director Marie L. Perry For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kirk K. Calhoun For For Management
1.2 Elect Jacob Kotzubei For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY
Ticker: RHP Security ID: P33363010
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Rachna Bhasin For For Management
1.2 Election of Director Alvin Bowles Jr. For For Management
1.3 Election of Director Fazal Merchant For For Management
1.4 Election of Director Patrick Moore For For Management
1.5 Election of Director Christine Pantoya For For Management
1.6 Election of Director Robert Prather Jr. For For Management
1.7 Election of Director Colin Reed For For Management
1.8 Election of Director Michael 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
the fiscal year 2020.
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lewis W. Adkins, Jr. For For Management
1..2 DIRECTOR-David G. Antolik For For Management
1..3 DIRECTOR-Peter R. Barsz For For Management
1..4 DIRECTOR-Todd D. Brice For For Management
1..5 DIRECTOR-Christina A. Cassotis For For Management
1..6 DIRECTOR-Michael J. Donnelly For Withheld Management
1..7 DIRECTOR-James T. Gibson For For Management
1..8 DIRECTOR-Jeffrey D. Grube For For Management
1..9 DIRECTOR-William J. Hieb For For Management
1..10 DIRECTOR-Jerry D. Hostetter For For Management
1..11 DIRECTOR-Robert E. Kane For For Management
1..12 DIRECTOR-James C. Miller For For Management
1..13 DIRECTOR-Frank J. Palermo, Jr. For For Management
1..14 DIRECTOR-Christine J. Toretti For Withheld Management
1..15 DIRECTOR-Steven J. Weingarten For Withheld 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 2020.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Brussard For For Management
1b Elect Director Thalia M. Meehan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Timothy R. Baer For For Management
1B. Election of Director: Christian A. For For Management
Brickman
1C. Election of Director: Marshall E. For For Management
Eisenberg
1D. Election of Director: Diana S. Ferguson For For Management
1E. Election of Director: Dorlisa K. Flur For For Management
1F. Election of Director: Linda Heasley For For Management
1G. Election of Director: Robert R. For For Management
McMaster
1H. Election of Director: John A. Miller For For Management
1I. Election of Director: P. Kelly Mooney For For Management
1J. Election of Director: Susan R. Mulder For For Management
1K. Election of Director: Denise Paulonis For For Management
1L. Election of Director: Edward W. Rabin For For Management
2. Approval of the compensation of the For For Management
Corporation's executive officers
including the Corporation's
compensation practices and principles
and their implementation.
3. Ratification of the selection of KPMG For For Management
LLP as the Corporation's Independent
Registered Public Accounting Firm for
the fiscal year 2020.
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy R. Baer For For Management
2 Elect Christian A. Brickman For For Management
3 Elect Marshall E. Eisenberg For For Management
4 Elect Diana S. Ferguson For For Management
5 Elect Dorlisa K. Flur For For Management
6 Elect Linda Heasley For For Management
7 Elect Robert R. McMaster For For Management
8 Elect John A. Miller For For Management
9 Elect P. Kelly Mooney For For Management
10 Elect Susan R. Mulder For For Management
11 Elect Denise Paulonis For For Management
12 Elect Edward W. Rabin For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Brian J. Lemek For For Management
1.3 Elect Director Pamela A. Little For For Management
1.4 Elect Director James J. Maiwurm For For Management
1.5 Elect Director Craig A. Ruppert For For Management
1.6 Elect Director Walter Clayton Martz, II For For Management
1.7 Elect Director Christina B. O'Meara 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 CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Eugene A. Delaney For For Management
1B. Election of director: John P. For For Management
Goldsberry
1C. Election of director: Rita S. Lane For For Management
1D. Election of director: Joseph G. For For Management
Licata, Jr.
1E. Election of director: Hartmut Liebel For For Management
1F. Election of director: Krish Prabhu For For Management
1G. Election of director: Mario M. Rosati For For Management
1H. Election of director: Jure Sola For For Management
1I. 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
accountants of Sanmina Corporation for
its fiscal year ending October 3, 2020.
3. Proposal to approve the reservation of For For Management
an additional 1,600,000 shares of
common stock for issuance under the
2019 Equity Incentive Plan of Sanmina
Corporation.
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 2020
Annual Meeting of Stockholders
pursuant to the compensation
disclosure rules of
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eugene A. Delaney For For Management
2 Elect John P. Goldsberry For For Management
3 Elect Rita S. Lane For For Management
4 Elect Joseph G. Licata, Jr. For For Management
5 Elect Hartmut Liebel For For Management
6 Elect Krish Prabhu For For Management
7 Elect Mario M. Rosati For For Management
8 Elect Jure Sola For For Management
9 Elect Jackie M. Ward For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2019 Equity Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Hartmut Liebel For For Management
1f Elect Director Krish Prabhu For For Management
1g Elect Director Mario M. Rosati For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael L. Baur For For Management
1..2 DIRECTOR-Peter C. Browning For For Management
1..3 DIRECTOR-Michael J. Grainger For For Management
1..4 DIRECTOR-Dorothy F. Ramoneda For For Management
1..5 DIRECTOR-John P. Reilly For For Management
1..6 DIRECTOR-Elizabeth O. Temple For For Management
1..7 DIRECTOR-Charles R. Whitchurch For For Management
2. Advisory vote to approve ScanSource's For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Grant Thornton LLP as ScanSource's
independent auditors for the fiscal
year ending June 30, 2020.
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael L. Baur For For Management
1.2 Elect Peter C. Browning For For Management
1.3 Elect Michael J. Grainger For For Management
1.4 Elect Dorothy F. Ramoneda 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: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director Michael J. Grainger For For Management
1.4 Elect Director Dorothy F. Ramoneda 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 as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: P29538010
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors Wayland R. For For Management
Hicks, Judith A. Johansen, Tamara L.
Lundgren.
2 Vote on an advisory resolution on For For Management
executive compensation.
3 Ratify the selection of independeent For For Management
registered public accounting firm.
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayland R. Hicks For For Management
1.2 Elect Judith A. Johansen For For Management
1.3 Elect Tamara L. Lundgren For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Tamara L. Lundgren For For Management
2 Advisory Vote to Ratify Named For For 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 28, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Tamara L. Lundgren For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James W. Barge For For Management
1..2 DIRECTOR-John L. Davies For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James W. Barge For For Management
1.2 Elect John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Bye For For Management
1..2 DIRECTOR-Jeffrey Keenan For For Management
1..3 DIRECTOR-Marco Levi For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for 2020.
3. Hold a Non-binding advisory vote to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emanuele A. Lauro For For Management
1.2 Elect Ademaro Lanzara For Withhold Management
1.3 Elect Merrick Rayner For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCULPTOR CAPITAL MANAGEMENT, INC.
Ticker: SCU Security ID: 811246107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Shafir For For Management
1.2 Elect Director James S. Levin 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
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION
Ticker: SBCF Security ID: P36764010
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: Julie H. Daum, Dennis For For Management
S. Hudson, III, Alvaro J. Monserrat.
2 Ratification of appointment of Crowe For For Management
LLP as independent audior for 2020.
3 Advisory (nonbinding) vote on For For Management
compensation of named executive
officers.
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Daum For Withhold Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Alvaro J. Monserrat For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles Fabrikant For For Management
1..2 DIRECTOR-David R. Berz For For Management
1..3 DIRECTOR-Gail B. Harris For For Management
1..4 DIRECTOR-Oivind Lorentzen For For Management
1..5 DIRECTOR-Christopher Papouras For For Management
1..6 DIRECTOR-David M. Schizer For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AMENDMENT NO. 1 TO THE For For Management
COMPANY'S 2014 SHARE INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Gail B. Harris For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director David M. Schizer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Bension For For Management
2 Elect James Chambers For Against Management
3 Elect William Gray For For Management
4 Elect Charles Koppelman For For Management
5 Elect Yoshikazu Maruyama For For Management
6 Elect Thomas E. Moloney For For Management
7 Elect Neha Jogani Narang For For Management
8 Elect Scott I. Ross For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 For For Management
1d Elect Director David C. Baldwin For For Management
1e Elect Director Douglas J. Wall For For Management
1f Elect Director Richard A. Burnett For For Management
1g Elect Director Keith O. Rattie For For Management
1h Elect Director David A. Trice For For Management
1i Elect Director Troy W. Thacker For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director Daniel J. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Burville For For Management
1b Elect Director Terrence W. Cavanaugh For For Management
1c Elect Director Robert Kelly Doherty For For Management
1d Elect Director John J. Marchioni For For Management
1e Elect Director Thomas A. McCarthy For For Management
1f Elect Director H. Elizabeth Mitchell For For Management
1g Elect Director Michael J. Morrissey For For Management
1h Elect Director Gregory E. Murphy For For Management
1i Elect Director Cynthia S. Nicholson For For Management
1j Elect Director William M. Rue For For Management
1k Elect Director John S. Scheid For For Management
1l Elect Director J. Brian Thebault For For Management
1m 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 Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Osberg For For Management
1.2 Elect Director Benjamin Schall 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
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: H. Todd Stitzer For For Management
1B. Election of Director: Virginia C. For For Management
Drosos
1C. Election of Director: R. Mark Graf For For Management
1D. Election of Director: Zackery Hicks For For Management
1E. Election of Director: Sharon L. For For Management
McCollam
1F. Election of Director: Helen McCluskey For For Management
1G. Election of Director: Nancy A. Reardon For For Management
1H. Election of Director: Jonathan Seiffer For For Management
1I. Election of Director: Brian Tilzer For For Management
1J. Election of Director: Eugenia Ulasewicz For For Management
2. Appointment of KPMG LLP as independent For For Management
auditor of the Company and
authorization of the Audit Committee
to determine its compensation.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement.
4. Approval of an amendment to the Signet For For Management
Jewelers Limited 2018 Omnibus
Incentive Plan, including to increase
the number of shares available for
issuance thereunder.
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leigh J. Abramson For For Management
1.2 Elect Director D. Greg Horrigan 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
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To fix the number of directors at For For Management
fifteen (15).
2A. Election of Director: Jay D. Burchfield For For Management
2B. Election of Director: Marty D. Casteel For For Management
2C. Election of Director: William E. For Against Management
Clark, II
2D. Election of Director: Steven A. Cosse For For Management
2E. Election of Director: Mark C. Doramus For Against Management
2F. Election of Director: Edward Drilling For For Management
2G. Election of Director: Eugene Hunt For For Management
2H. Election of Director: Jerry Hunter For For Management
2I. Election of Director: Susan Lanigan For For Management
2J. Election of Director: George A. For For Management
Makris, Jr.
2K. Election of Director: W. Scott McGeorge For For Management
2L. Election of Director: Tom E. Purvis For For Management
2M. Election of Director: Robert L. Shoptaw For For Management
2N. Election of Director: Russell Teubner For For Management
2O. Election of Director: Mindy West For For Management
3. To adopt the following non-binding For Against Management
resolution approving the compensation
of the named executive officers of the
Company: "RESOLVED, that the
compensation paid to the Company's
named executive officers, as disclosed
in the proxy statement pursuant to Item
4. To ratify the Audit Committee's For For Management
selection of the accounting firm BKD,
LLP as independent auditors of the
Company and its subsidiaries for the
year ended December 31, 2020.
5. To amend the First Amended and For For Management
Restated Simmons First National
Corporation 2015 Incentive Plan to
increase the number of shares reserved
for issuance thereunder and extend the
term thereof.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Andrasick For For Management
2 Elect Michael A. Bless For For Management
3 Elect Jennifer A. Chatman For For Management
4 Elect Karen W. Colonias For For Management
5 Elect Gary M. Cusumano For For Management
6 Elect Philip E. Donaldson For For Management
7 Elect Celeste Volz Ford For For Management
8 Elect Robin G. MacGillivray For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For For Management
1.2 Elect Director Geyer Kosinski For For Management
1.3 Elect Director Richard Rappaport For For Management
1.4 Elect Director Richard Siskind For Withhold Management
2 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerry C. Atkin For For Management
1..2 DIRECTOR-W. Steve Albrecht For For Management
1..3 DIRECTOR-Russell A. Childs For For Management
1..4 DIRECTOR-Henry J. Eyring For For Management
1..5 DIRECTOR-Meredith S. Madden For For Management
1..6 DIRECTOR-Ronald J. Mittelstaedt For For Management
1..7 DIRECTOR-Andrew C. Roberts For For Management
1..8 DIRECTOR-Keith E. Smith For For Management
1..9 DIRECTOR-Steven F. Udvar - Hazy For For Management
1..10 DIRECTOR-James L. Welch For For Management
2. To consider and vote upon, on an For For Management
advisory basis, the compensation of
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.
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry C. Atkin For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect Russell A. Childs For For Management
1.4 Elect Henry J. Eyring For For Management
1.5 Elect Meredith S. Madden For For Management
1.6 Elect Ronald J. Mittelstaedt For For Management
1.7 Elect Andrew C. Roberts For For Management
1.8 Elect Keith E. Smith For For Management
1.9 Elect Steven F. Udvar-Hazy For For Management
1.10 Elect James L. Welch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1,6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul G. Child For For Management
1B. Election of Director: Mary Carter For For Management
Warren Franke
1C. Election of Director: Earl A. Goode For For Management
1D. Election of Director: Marianne M. Keler For For Management
1E. Election of Director: Mark L. Lavelle For For Management
1F. Election of Director: Jim Matheson For For Management
1G. Election of Director: Frank C. Puleo For For Management
1H. Election of Director: Vivian C. For For Management
Schneck-Last
1I. Election of Director: William N. For For Management
Shiebler
1J. Election of Director: Robert S. Strong For For Management
1K. Election of Director: Jonathan W. For For Management
Witter
1L. Election of Director: Kirsten O. For For Management
Wolberg
2. Advisory approval of SLM Corporation's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 Vivian C. Schneck-Last For For Management
1i Elect Director William N. Shiebler For For Management
1j Elect Director Robert S. Strong For For Management
1k Elect Director Jonathan W. Witter 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
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar R. Giesinger For For Management
1.2 Elect Director A. James Teague For For Management
1.3 Elect Director William A. Zartler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: O. Bruton Smith For For Management
1B. Election of Director: David Bruton For For Management
Smith
1C. Election of Director: Jeff Dyke For For Management
1D. Election of Director: William I. Belk For Against Management
1E. Election of Director: William R. Brooks For For Management
1F. Election of Director: Victor H. Doolan For Against Management
1G. Election of Director: John W. Harris For Against Management
III
1H. Election of Director: Robert Heller For Against Management
1I. Election of Director: Marcus G. Smith For For Management
1J. Election of Director: R. Eugene Taylor For Against Management
2. Ratification of the appointment of For For Management
KPMG LLP to serve as Sonic's
independent registered public
accounting firm for fiscal 2020.
3. Advisory vote to approve Sonic's named For Against Management
executive officer compensation in
fiscal 2019.
4. Approval of the amendment and For For Management
restatement of the Sonic Automotive,
Inc. 2012 Formula Restricted Stock and
Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect O. Bruton Smith For For Management
2 Elect David B. Smith For For Management
3 Elect Jeff Dyke For For Management
4 Elect William I. Belk For Against Management
5 Elect William R. Brooks For For Management
6 Elect Victor H. Doolan For Against Management
7 Elect John W. Harris, III For Against Management
8 Elect H. Robert Heller For Against Management
9 Elect Marcus G. Smith For For Management
10 Elect R. Eugene Taylor For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2012 Formula For For Management
Restricted Stock and Deferral Plan for
Non-Employee Directors
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Jeff Dyke For For Management
1d Elect Director William I. Belk For For Management
1e Elect Director William R. Brooks For For Management
1f Elect Director Victor H. Doolan For For Management
1g Elect Director John W. Harris, III For For Management
1h Elect Director Robert Heller For For Management
1i Elect Director Marcus G. Smith For For Management
1j Elect Director R. Eugene Taylor 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 Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Keith S. Campbell For For Management
1c Elect Director Victor A. Fortkiewicz For For Management
1d Elect Director Sheila Hartnett-Devlin For For Management
1e Elect Director G. Edison Holland, Jr. For For Management
1f Elect Director Sunita Holzer For For Management
1g Elect Director Kevin M. O'Dowd For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC.
Ticker: SPFI Security ID: 83946P107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard 'Danny' Campbell For For Management
1b Elect Director Cynthia B. 'Cindi' Keith For For Management
2 Ratify Weaver and Tidwell, L.L.P. as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the Agreement and For For Management
Plan of Merger, dated as of January
25, 2020, by and between South State
Corporation ("South State") and
CenterState Bank Corporation (as
amended from time to time) (the "South
State merger proposal").
2. Proposal to approve an amendment to For For Management
South State's articles of
incorporation to increase the number
of authorized shares of South State
common stock from 80 million shares to
160 million shares (the "South State
authorized share count proposal").
3. Proposal to approve, on an advisory For Against Management
(non- binding) basis, the
merger-related named executive officer
compensation that will or may be paid
to South State's named executive
officers in connection with the merger
(the "South State compensation
proposal").
4. Proposal to adjourn or postpone the For For Management
South State special meeting, if
necessary or appropriate, to solicit
additional proxies if, immediately
prior to such adjournment or
postponement, there are not sufficient
votes to approve the South State
merger proposa
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# 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 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sammy A. Schalk For For Management
1.2 Elect Director Charles R. Love For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Eric A. Johnson For For Management
1.3 Elect Director Dennis J. Zember, Jr. 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 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Stephen C. Comer For For Management
1.4 Elect Director John P. Hester For For Management
1.5 Elect Director Jane Lewis-Raymond For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Michael J. Melarkey For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Thomas A. Thomas For For Management
1.10 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 William R. Voss For For Management
2 Approval of the 2020 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRE, INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Rob L. Jones For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: P40329010
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 To elect the following three Class III For For Management
directors to hold office until the
2023 annual meeting of stockholders or
until their successors are elected:
Edward M. Christie III, Mark B.
Dunkerley, Christine P. Richards.
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, 2020.
3 To approve, on a nonbinding, advisory For For Management
basis, the compensation of our named
executive officers as disclosed in the
attached Proxy Statement pursuant to
executive compensation disclosure
rules under the Securities Exchange
Act of 1934, as amended.
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Christie, III For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Christine P. Richards 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
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hickey For For Management
1.2 Elect Director Jon Barker 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
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt and approve the Agreement and For For Management
Plan of Merger, dated August 25, 2019
by and among PDC Energy, Inc. ("PDC")
and SRC Energy Inc. ("SRC") (the
"merger agreement") and the merger of
PDC and SRC pursuant to the merger
agreement (the "merger").
2. To approve, by a non-binding advisory For Against Management
vote, certain compensation that may be
paid or become payable to SRC's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3. To approve the adjournment of the SRC For For Management
special meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
proposal 1 at the time of the SRC
special meeting.
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: S93559010
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt and approve the Agreement and For For Management
Plan of Merger, dated August 25, 2019
by and among PDC Energy, Inc. ("PDC")
and SRC Energy Inc. ("SRC") (the
"merger agreement") and the merger of
PDC and SRC pursuant to the merger
agreement (the "merger")
2 To approve, by a nonbinding advisory For For Management
vote certain compensation that may be
paid or become payable to SRC's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3 Approve the adjournment of the SRC For For Management
special meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
proposal 1 at the time of the SRC
special meeting
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas E. Chorman For For Management
2 Elect Thomas J. Hansen For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Meuse For For Management
1.2 Elect Director Setareh Pouraghabagher For For Management
1.3 Elect Director S. Elaine Roberts For For Management
1.4 Elect Director Dwight E. 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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence J. Blanford For For Management
2 Elect Timothy C.E. Brown For Against Management
3 Elect Connie K. Duckworth For For Management
4 Elect James P. Keane For For Management
5 Elect Todd P. Kelsey For For Management
6 Elect Jennifer C. Niemann For For Management
7 Elect Robert C. Pew III For For Management
8 Elect Cathy D. Ross For For Management
9 Elect Peter M. Wege II For For Management
10 Elect Kate Pew Wolters For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# 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 James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Peter M. Wege, II For For Management
1j 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 Auditor For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John P. Cahill For For Management
1..2 DIRECTOR-Navy E. Djonovic For For Management
1..3 DIRECTOR-Fernando Ferrer For For Management
1..4 DIRECTOR-Robert Giambrone For For Management
1..5 DIRECTOR-Mona Aboelnaga Kanaan For For Management
1..6 DIRECTOR-Jack Kopnisky For For Management
1..7 DIRECTOR-James J. Landy For For Management
1..8 DIRECTOR-Maureen Mitchell For For Management
1..9 DIRECTOR-Patricia M. Nazemetz For For Management
1..10 DIRECTOR-Richard O'Toole For For Management
1..11 DIRECTOR-Ralph F. Palleschi For For Management
1..12 DIRECTOR-Burt Steinberg For For Management
1..13 DIRECTOR-William E. Whiston For For Management
2. Approval, by advisory, non-binding For For Management
vote, of the compensation of the Named
Executive Officers (Say-on-Pay)
3. Ratification of the appointment of For For Management
Crowe LLP as the independent
registered public accounting firm for
the fiscal year ending December 31,
2020
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Cregg For For Management
1.2 Elect Director Joseph A. Cutillo For For Management
1.3 Elect Director Marian M. Davenport For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Dana C. O'Brien For For Management
1.6 Elect Director Charles R. Patton For For Management
1.7 Elect Director Thomas M. White 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
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adam Berlew For For Management
1..2 DIRECTOR-Kathleen Brown For For Management
1..3 DIRECTOR-Michael W. Brown For For Management
1..4 DIRECTOR-Robert E. Grady For For Management
1..5 DIRECTOR-Ronald J. Kruszewski For For Management
1..6 DIRECTOR-Daniel J. Ludeman For For Management
1..7 DIRECTOR-Maura A. Markus For For Management
1..8 DIRECTOR-James M. Oates For For Management
1..9 DIRECTOR-David A. Peacock For For Management
1..10 DIRECTOR-Thomas W. Weisel For For Management
1..11 DIRECTOR-Michael J. Zimmerman For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (say on pay).
3. To approve authorization of amendments For For Management
to the 2001 Incentive Stock Plan (2018
Restatement) to increase capacity by
4,000,000 shares, including 25,000
shares to be reserved for non-employee
directors.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2020.
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: P36911010
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Adam Berlew, For For Management
Kathleen Brown, Michael W. Brown,
Robert E. Grady, Ronald J. Kruszewski,
Daniel J. Ludeman, 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 Approve authorization of amendments to For For Management
the 2001 Incentive Stock Plan (2018
Restatement) to increase capacity by
4,000,000 shares, including 25,000
shares to be reserved for nonemployee
directors.
4 Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm of
the Company for 2020.
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adam Berlew For For Management
1.2 Elect Kathleen Brown For For Management
1.3 Elect Michael W. Brown For For Management
1.4 Elect Robert E. Grady For For Management
1.5 Elect Ronald J. Kruszewski For For Management
1.6 Elect Daniel J. Ludeman For For Management
1.7 Elect Maura A. Markus For For Management
1.8 Elect James M. Oates For For Management
1.9 Elect David A. Peacock For For Management
1.10 Elect Thomas W. Weisel For For Management
1.11 Elect Michael J. Zimmerman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2001 Incentive Stock For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen Brown For For Management
1.3 Elect Director Michael W. Brown 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 Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director James M. Oates For For Management
1.9 Elect Director David A. Peacock For For Management
1.10 Elect Director Thomas W. Weisel For For Management
1.11 Elect Director Michael J. Zimmerman 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
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert D. Bolles For For Management
2 Elect Derek Briffett For For Management
3 Elect Joseph Ennen For For Management
4 Elect Rebecca Fisher For For Management
5 Elect R. Dean Hollis For For Management
6 Elect Katrina Houde For For Management
7 Elect Leslie Starr Keating For For Management
8 Elect Ken Kempf For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2013 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John V. Arabia For For Management
1B Elect Director W. Blake Baird For For Management
1C Elect Director Andrew Batinovich For For Management
1D Elect Director Monica Digilio For For Management
1E Elect Director Thomas A. Lewis, Jr. For For Management
1F Elect Director Murray J. McCabe For For Management
1G Elect Director Douglas M. Pasquale For For Management
1H 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
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liang For For Management
1.2 Elect Director Tally Liu For For Management
1.3 Elect Director Sherman Tuan For For Management
1.4 Elect Director Sara Liu For For Management
1.5 Elect Director Michael S. McAndrews For For Management
1.6 Elect Director Hwei-Ming (Fred) Tsai For For Management
1.7 Elect Director Daniel W. Fairfax For For Management
1.8 Elect Director Saria Tseng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James S. MacLeod For For Management
1B Elect Director William D. Muir, Jr. For For Management
1C Elect Director Lorraine L. Lutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Duncan For For Management
1.2 Elect Director John 'Brad' Juneau For For Management
1.3 Elect Director Donald R. Kendall, 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
--------------------------------------------------------------------------------
TARGET HOSPITALITY CORP.
Ticker: TH Security ID: 87615L107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Lindsay For For Management
1.2 Elect Andrew P. Studdert For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Reelect Dilip Shanghvi as Director For For Management
2.2 Reelect Abhay Gandhi as Director For For Management
2.3 Reelect Sudhir Valia as Director For For Management
2.4 Reelect Uday Baldota as Director For For Management
2.5 Reelect James Kedrowski as Director For For Management
2.6 Reelect Dov Pekelman as Director For For Management
3 Reelect Linda Benshoshan as External For For Management
Director
4 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Stein as External For For Management
Director
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
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Gary H. Hunt For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Anne L. Mariucci For For Management
1.6 Elect Director Andrea (Andi) Owen For For Management
1.7 Elect Director Sheryl D. Palmer For For Management
1.8 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the issuance of shares of For For Management
common stock of Taylor Morrison Home
Corporation (TMHC) ("Taylor Morrison")
to William Lyon Homes stockholders in
connection with the merger
contemplated by the Agreement and Plan
of Merger, dated as of November 5,
2019,
2. Approve the adjournment of the Taylor For For Management
Morrison Special Meeting to another
time or place, if necessary or
appropriate, as determined by Taylor
Morrison, to solicit additional
proxies if there are insufficient
votes at the time of the Taylor
Morrison Specia
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffry L. Flake For For Management
1..2 DIRECTOR-Gary H. Hunt For For Management
1..3 DIRECTOR-Peter Lane For For Management
1..4 DIRECTOR-William H. Lyon For For Management
1..5 DIRECTOR-Anne L. Mariucci For For Management
1..6 DIRECTOR-Andrea Owen For For Management
1..7 DIRECTOR-Sheryl D. Palmer For For Management
1..8 DIRECTOR-Denise F. Warren For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of For 1 Year Management
future advisory votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872307103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director Craig R. Dahl For For Management
1.3 Elect Director Karen L. Grandstrand For For Management
1.4 Elect Director Richard H. King For For Management
1.5 Elect Director Ronald A. Klein For For Management
1.6 Elect Director Barbara J. Mahone For For Management
1.7 Elect Director Barbara L. McQuade For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director David T. Provost For For Management
1.10 Elect Director Roger J. Sit For For Management
1.11 Elect Director Julie H. Sullivan For For Management
1.12 Elect Director Jeffrey L. Tate For For Management
1.13 Elect Director Gary Torgow For For Management
1.14 Elect Director Arthur A. Weiss For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
1.16 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 Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis A. Waters For For Management
1.2 Elect Gary G. Yesavage For For Management
1.3 Elect Jeffery G. Davis For For Management
1.4 Elect Robert C. Skaggs, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Contested-Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gina L. Bianchini For For Management
1..2 DIRECTOR-Howard D. Elias For For Management
1..3 DIRECTOR-Stuart J. Epstein For For Management
1..4 DIRECTOR-Lidia Fonseca For For Management
1..5 DIRECTOR-Karen H. Grimes For For Management
1..6 DIRECTOR-David T. Lougee For For Management
1..7 DIRECTOR-Scott K. McCune For For Management
1..8 DIRECTOR-Henry W. McGee For For Management
1..9 DIRECTOR-Susan Ness For For Management
1..10 DIRECTOR-Bruce P. Nolop For For Management
1..11 DIRECTOR-Neal Shapiro For For Management
1..12 DIRECTOR-Melinda C. Witmer For For Management
2 PROPOSAL TO RATIFY the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the 2020
fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, the compensation of the
Company's named executive officers.
4. PROPOSAL TO APPROVE the TEGNA Inc. For For Management
2020 Omnibus Incentive Compensation
Plan.
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Gina L. Bianchini For Did Not Vote Management
1.2 Elect Director Howard D. Elias For Did Not Vote Management
1.3 Elect Director Stuart J. Epstein For Did Not Vote Management
1.4 Elect Director Lidia Fonseca For Did Not Vote Management
1.5 Elect Director Karen H. Grimes For Did Not Vote Management
1.6 Elect Director David T. Lougee For Did Not Vote Management
1.7 Elect Director Scott K. McCune For Did Not Vote Management
1.8 Elect Director Henry W. McGee For Did Not Vote Management
1.9 Elect Director Susan Ness For Did Not Vote Management
1.10 Elect Director Bruce P. Nolop For Did Not Vote Management
1.11 Elect Director Neal Shapiro For Did Not Vote Management
1.12 Elect Director Melinda C. Witmer For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Soohyung Kim For Withhold Shareholder
1.2 Elect Director Colleen B. Brown For For Shareholder
1.3 Elect Director Ellen McClain Haime For Withhold Shareholder
1.4 Elect Director Deborah McDermott For Withhold Shareholder
1.5 Management Nominee Gina L. Bianchini For For Shareholder
1.6 Management Nominee Stuart J. Epstein For For Shareholder
1.7 Management Nominee Lidia Fonseca For For Shareholder
1.8 Management Nominee Karen H. Grimes For For Shareholder
1.9 Management Nominee David T. Lougee For For Shareholder
1.10 Management Nominee Henry W. McGee For For Shareholder
1.11 Management Nominee Susan Ness For For Shareholder
1.12 Management Nominee Melinda C. Witmer For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Against Against Management
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Gina L. Bianchini For Did Not Vote Management
1.2 Elect Director Howard D. Elias For Did Not Vote Management
1.3 Elect Director Stuart J. Epstein For Did Not Vote Management
1.4 Elect Director Lidia Fonseca For Did Not Vote Management
1.5 Elect Director Karen H. Grimes For Did Not Vote Management
1.6 Elect Director David T. Lougee For Did Not Vote Management
1.7 Elect Director Scott K. McCune For Did Not Vote Management
1.8 Elect Director Henry W. McGee For Did Not Vote Management
1.9 Elect Director Susan Ness For Did Not Vote Management
1.10 Elect Director Bruce P. Nolop For Did Not Vote Management
1.11 Elect Director Neal Shapiro For Did Not Vote Management
1.12 Elect Director Melinda C. Witmer For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Soohyung Kim For For Shareholder
1.2 Elect Director Colleen B. Brown For For Shareholder
1.3 Elect Director Ellen McClain Haime For For Shareholder
1.4 Elect Director Deborah McDermott For For Shareholder
1.5 Management Nominee Gina L. Bianchini For For Shareholder
1.6 Management Nominee Stuart J. Epstein For For Shareholder
1.7 Management Nominee Lidia Fonseca For For Shareholder
1.8 Management Nominee Karen H. Grimes For For Shareholder
1.9 Management Nominee David T. Lougee For For Shareholder
1.10 Management Nominee Henry W. McGee For For Shareholder
1.11 Management Nominee Susan Ness For For Shareholder
1.12 Management Nominee Melinda C. Witmer For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Against For Management
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
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 Karen H. Grimes For For Management
1.6 Elect Director David T. Lougee For For Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Henry W. McGee For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Bruce P. Nolop For For Management
1.11 Elect Director Neal Shapiro For For Management
1.12 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
4 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Soohyung Kim For Did Not Vote Shareholder
1.2 Elect Director Colleen B. Brown For Did Not Vote Shareholder
1.3 Elect Director Ellen McClain Haime For Did Not Vote Shareholder
1.4 Elect Director Deborah McDermott For Did Not Vote Shareholder
1.5 Management Nominee Gina L. Bianchini For Did Not Vote Shareholder
1.6 Management Nominee Stuart J. Epstein For Did Not Vote Shareholder
1.7 Management Nominee Lidia Fonseca For Did Not Vote Shareholder
1.8 Management Nominee Karen H. Grimes For Did Not Vote Shareholder
1.9 Management Nominee David T. Lougee For Did Not Vote Shareholder
1.10 Management Nominee Henry W. McGee For Did Not Vote Shareholder
1.11 Management Nominee Susan Ness For Did Not Vote Shareholder
1.12 Management Nominee Melinda C. Witmer For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Against Did Not Vote Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. A. Davis For For Management
1..2 DIRECTOR-G. W. Off For For Management
1..3 DIRECTOR-W. Oosterman For For Management
1..4 DIRECTOR-G. L. Sugarman For For Management
2. Ratify Accountants for 2020 For For Management
3. Approve TDS 2020 Long-Term Incentive For For Management
Plan
4. Advisory vote to approve executive For For Management
compensation
5. Shareholder proposal to recapitalize Against For Shareholder
TDS' outstanding stock to have an
equal vote per share.
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald A. Rittenmeyer For For Management
2 Elect J. Robert Kerrey For For Management
3 Elect Lloyd J. Austin, III For For Management
4 Elect James L. Bierman For For Management
5 Elect Richard W. Fisher For For Management
6 Elect Meghan FitzGerald For For Management
7 Elect Christopher S. Lynch For For Management
8 Elect Richard J. Mark For For Management
9 Elect Tammy Romo For For Management
10 Elect Nadja Y. West For For Management
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
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paula H.J. For For Management
Cholmondeley
1B. Election of Director: Don DeFosset For For Management
1C. Election of Director: John L. Garrison For For Management
Jr.
1D. Election of Director: Thomas J. Hansen For For Management
1E. Election of Director: Raimund Klinkner For For Management
1F. Election of Director: Sandie O'Connor For For Management
1G. Election of Director: Andra Rush For For Management
1H. Election of Director: David A. Sachs For For Management
2. To approve the compensation of the For For Management
company's named executive officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
2020.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula H.J. Cholmondeley For For Management
2 Elect Don DeFosset, Jr. For For Management
3 Elect John L. Garrison Jr. For For Management
4 Elect Thomas J. Hansen For For Management
5 Elect Raimund Klinkner For For Management
6 Elect Sandie O'Connor For For Management
7 Elect Andra Rush For For Management
8 Elect David A. Sachs For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Gabriela Franco Parcella For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk 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
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For For Management
1.2 Elect Director David S. Murakami 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
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William C. Mulligan For For Management
1B Elect Director Terrence R. Ozan For For Management
1C Elect Director Marc A. Stefanski 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
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Pamela S. Hershberger For For Management
1.6 Elect Catherine M. Kilbane For For Management
1.7 Elect Robert J. King, Jr. For For Management
1.8 Elect Ross W. Manire For For Management
1.9 Elect Patrick S. Mullin For For Management
1.10 Elect John T. Stout, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel J. Hirschfeld For For Management
1..2 DIRECTOR-Dennis H. Nelson For For Management
1..3 DIRECTOR-Thomas B. Heacock For Withheld Management
1..4 DIRECTOR-Kari G. Smith For For Management
1..5 DIRECTOR-Hank M. Bounds For For Management
1..6 DIRECTOR-Bill L. Fairfield For For Management
1..7 DIRECTOR-Bruce L. Hoberman For Withheld Management
1..8 DIRECTOR-Michael E. Huss For For Management
1..9 DIRECTOR-Angie J. Klein For For Management
1..10 DIRECTOR-John P. Peetz, III For For Management
1..11 DIRECTOR-Karen B. Rhoads For For Management
1..12 DIRECTOR-James E. Shada For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as independent registered
public accounting firm for the Company
for the fiscal year ending January 30,
2021.
3. Approve the Company's 2020 Management For For Management
Incentive Plan.
4. Approval of the Advisory Vote on For For Management
overall compensation of Named
Executive Officers.
5. Amend the Company's 2008 Director For For Management
Restricted Stock Plan.
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 For Management
1e Elect Director Janice L. Meyer For For Management
1f Elect Director Laurence B. Mindel For For Management
1g Elect Director David B. Pittaway For For Management
1h Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lauren Rich Fine For For Management
2 Elect Wonya Y. Lucas For For Management
3 Elect Kim Williams For For Management
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Becker For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director Stephen V. Murphy For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Denise Strain For For Management
1.7 Elect Director Eric J. Tveter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Jose Gordo For For Management
1.4 Elect Scott Kernan For For Management
1.5 Elect Guido Van Hauwermeiren For For Management
1.6 Elect Christopher C. Wheeler For For Management
1.7 Elect Julie Myers Wood For Withhold Management
1.8 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 Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Jose Gordo For For Management
1.4 Elect Director Scott Kernan For For Management
1.5 Elect Director Guido Van Hauwermeiren For For Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director Julie Myers Wood For For Management
1.8 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 Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Michael R. Wessel For For Management
1l 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
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Bullock, Jr. For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Sonja K. McClelland For For Management
1.6 Elect Director Vincent K. Petrella For For Management
1.7 Elect Director Kenneth R. Reynolds For For Management
1.8 Elect Director Rick R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda F. Felton For For Management
1.2 Elect Director Graeme A. Jack For For Management
1.3 Elect Director David L. Starling For For Management
1.4 Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLC as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda F. Felton For For Management
1.2 Elect Director Graeme A. Jack For Withhold Management
1.3 Elect Director David L. Starling For Withhold Management
1.4 Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLC as Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Roger Meltzer For For Management
1f Elect Director Mark L. Schiller For For Management
1g Elect Director Michael B. Sims For For Management
1h Elect Director Glenn W. Welling For For Management
1i 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
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Maria A. Crowe For For Management
1..2 DIRECTOR-Elizabeth A. Harrell For For Management
1..3 DIRECTOR-Richard G. Kyle For For Management
1..4 DIRECTOR-John A. Luke, Jr. For For Management
1..5 DIRECTOR-Christopher L. Mapes For For Management
1..6 DIRECTOR-James F. Palmer For For Management
1..7 DIRECTOR-Ajita G. Rajendra For For Management
1..8 DIRECTOR-Frank C. Sullivan For For Management
1..9 DIRECTOR-John M. Timken, Jr. For For Management
1..10 DIRECTOR-Ward J. Timken, Jr. For For Management
1..11 DIRECTOR-Jacqueline F. Woods For For Management
2. Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 2020.
4. Consideration of a shareholder Against For Shareholder
proposal asking our Board of Directors
to take the steps necessary to give
holders in the aggregate of 10% of our
outstanding common shares the power to
call a special meeting of
shareholders, if properly presented.
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: P33498010
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Maria A. Crow, For For Management
Elizabeth A. Harrell, Richard G. Kyle,
John A. Luke Jr.,Christopher L. Napes,
James F. Palmer, Ajita G. Rajandra,
Frank C. Sullivan, John M. Timken Jr.,
Ward J. Timken Jr., Jacqueline F.
Woods.
2 Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 20202.
4 Consideration of a shareholder Against Against Management
proposal asking our Board of Directors
to take the steps necessary to give
holders in the aggregate of 10% of our
outstanding common shares the power to
call a special meeting of shareholdrs,
if properly presented.
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# 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 Kevin J. McGinty For For Management
1.4 Elect John T. Nesser, III For For Management
1.5 Elect Michael W. Press For For Management
1.6 Elect Charles A. Sorrentino For For Management
1.7 Elect Bruce A. Thames For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# 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 Kevin J. McGinty For For Management
1.4 Elect Director John T. Nesser, III For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 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
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gretchen A. Hayes For For Management
2 Election of Directors- Non US For For Management
Subsidiaries
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gretchen A. Hayes 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
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Graves For For Management
1.2 Elect Director Amelia A. Huntington For For Management
1.3 Elect Director Wilson Jones For For Management
1.4 Elect Director Christopher Klein For For Management
1.5 Elect Director J. Allen Kosowsky For For Management
1.6 Elect Director Robert W. Martin For For Management
1.7 Elect Director Peter B. Orthwein For For Management
1.8 Elect Director Jan H. Suwinski For For Management
1.9 Elect Director James L. Ziemer 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
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Seth Johnson For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Edmond Thomas For For Management
1.6 Elect Director Bernard Zeichner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert I. Toll For For Management
1B. Election of Director: Douglas C. For For Management
Yearley, Jr.
1C. Election of Director: Edward G. Boehne For For Management
1D. Election of Director: Richard J. For For Management
Braemer
1E. Election of Director: Stephen F. East For For Management
1F. Election of Director: Christine N. For For Management
Garvey
1G. Election of Director: Karen H. Grimes For For Management
1H. Election of Director: Carl B. Marbach For For Management
1I. Election of Director: John A. McLean For For Management
1J. Election of Director: Stephen A. Novick For For Management
1K. Election of Director: Wendell E. For For Management
Pritchett
1L. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the 2020 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Lockard For Withhold Management
1.2 Elect Director William E. Siwek For For Management
1.3 Elect Director Philip J. Deutch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Douglas F. Bauer For For Management
1.2 Election of Director: Lawrence B. For For Management
Burrows
1.3 Election of Director: Daniel S. Fulton For For Management
1.4 Election of Director: Steven J. Gilbert For For Management
1.5 Election of Director: Vicki D. For For Management
McWilliams
1.6 Election of Director: Constance B. For For Management
Moore
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation of TRI
Pointe Group, Inc.'s named executive
officers.
3. Advisory, non-binding vote on the For 1 Year Management
frequency of future advisory votes to
approve the compensation of TRI Pointe
Group, Inc.'s named executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as TRI Pointe Group,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Amaral For For Management
1.2 Elect Director L. Gage Chrysler, III For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director Kirsten E. Garen For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Margaret L. Kane 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 Kimberley H. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbet K. Parker For For Management
1.2 Elect Director Holly M. Boehne For For Management
1.3 Elect Director Teresa M. Finley 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
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John L. Adams For For Management
1..2 DIRECTOR-Brandon B. Boze For For Management
1..3 DIRECTOR-John J. Diez For For Management
1..4 DIRECTOR-Leldon E. Echols For For Management
1..5 DIRECTOR-Charles W. Matthews For For Management
1..6 DIRECTOR-E. Jean Savage For For Management
1..7 DIRECTOR-Dunia A. Shive For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Tomkins For For Management
1.2 Elect Director Sandra Beach Lin For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank A. Bozich For For Management
2 Elect K'Lynne Johnson For For Management
3 Elect Sandra Beach Lin For For Management
4 Elect Philip R. Martens For For Management
5 Elect Donald T. Misheff For For Management
6 Elect Christopher D. Pappas For For Management
7 Elect Henri Steinmetz For For Management
8 Elect Mark E. Tomkins For For Management
9 Elect Stephen M. Zide For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Accounts and Reports For For Management
12 Allocation of Results For For Management
13 Discharge the Board of Directors and For For Management
Auditor
14 Ratification of Auditor For For Management
15 Ratification of Accountant For For Management
16 Allocation of Dividends For For Management
17 Authorization of Repurchase Program For For Management
18 Adoption of Amendment to Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director K'lynne Johnson For For Management
1c Elect Director Sandra Beach Lin For For Management
1d Elect Director Philip Martens For For Management
1e Elect Director Donald T. Misheff For For Management
1f Elect Director Christopher D. Pappas For For Management
1g Elect Director Henri Steinmetz For For Management
1h Elect Director Mark Tomkins 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 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Appoint PricewaterhouseCoopers Societe For For Management
cooperative as Internal Statutory
Auditor
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Approve Dividends For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Buzzelli For For Management
1.2 Elect Director Helen Hanna Casey For Withhold Management
1.3 Elect Director Brian S. Fetterolf For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brian M. Sondey For For Management
1B. Election of Director: Robert W. For For Management
Alspaugh
1C. Election of Director: Malcolm P. Baker For For Management
1D. Election of Director: David A. Coulter For For Management
1E. Election of Director: Claude Germain For For Management
1F. Election of Director: Kenneth Hanau For For Management
1G. Election of Director: John S. Hextall For For Management
1H. Election of Director: Robert L. Rosner For For Management
1I. Election of Director: Simon R. Vernon For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian M. Sondey For For Management
2 Elect Robert W. Alspaugh For For Management
3 Elect Malcolm P. Baker For For Management
4 Elect David A. Coulter For For Management
5 Elect Claude Germain For For Management
6 Elect Kenneth Hanau For For Management
7 Elect John S. Hextall For For Management
8 Elect Robert L. Rosner For For Management
9 Elect Simon R. Vernon For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Charles A. Anderson For For Management
1.3 Elect Director Douglas M. Kratz For For Management
1.4 Elect Director Richard L. Davis For For Management
1.5 Elect Director Michael P. Rafferty For For Management
1.6 Elect Director C.Todd Sparks For For Management
1.7 Elect Director Debra Bradford For For Management
1.8 Elect Director Laura Easley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Larry O. Spencer For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the Certificate of For For Management
Incorporation to Allow Preferred Stock
to be Issued in Connection with a Tax
Benefits Preservation Plan
11 Adoption of Tax Benefits Preservation For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRONOX HOLDINGS PLC
Ticker: TROX Security ID: G9087Q102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffry N. Quinn For For Management
2 Elect Ilan Kaufthal For For Management
3 Elect Mutlaq Al-Morished For For Management
4 Elect Vanessa A. Guthrie For For Management
5 Elect Peter B. Johnston For For Management
6 Elect Ginger M. Jones For For Management
7 Elect Stephen J. Jones For For Management
8 Elect Moazzam Khan For For Management
9 Elect Sipho A. Nkosi For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Accounts and Reports For For Management
13 Remuneration Policy (Binding) For For Management
14 Remuneration Report (Advisory) For For Management
15 Appointment of UK Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Amendment to the Executive Incentive For For Management
Plan
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Jeffrey B. Sakaguchi For For Management
7 Elect Kristi A. Savacool For For Management
8 Elect Bonnie W. Soodik For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director A. Patrick Beharelle For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Jeffrey B. Sakaguchi For For Management
1g Elect Director Kristi A. Savacool For For Management
1h Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Marinello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Adolphus B. Baker For For Management
1B. Election of Director: William A. Brown For For Management
1C. Election of Director: Augustus L. For For Management
Collins
1D. Election of Director: Tracy T. Conerly For For Management
1E. Election of Director: Toni D. Cooley For For Management
1F. Election of Director: Duane A. Dewey For For Management
1G. Election of Director: Marcelo Eduardo For For Management
1H. Election of Director: J. Clay Hays, Jr. For For Management
, M.D.
1I. Election of Director: Gerard R. Host For For Management
1J. Election of Director: Harris V. For For Management
Morrissette
1K. Election of Director: Richard H. For For Management
Puckett
1L. Election of Director: Harry M. Walker For For Management
1M. Election of Director: William G. Yates For For Management
III
2. To provide advisory approval of For For Management
Trustmark's executive compensation.
3. To ratify the selection of Crowe LLP For For Management
as Trustmark's independent auditor for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director Duane A. Dewey For For Management
1g Elect Director Marcelo Eduardo For For Management
1h Elect Director J. Clay Hays, Jr. For For Management
1i Elect Director Gerard R. Host For For Management
1j Elect Director Harris V. Morrissette For For Management
1k Elect Director Richard H. Puckett For For Management
1l Elect Director Harry M. Walker 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
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TWIN RIVER WORLDWIDE HOLDINGS, INC.
Ticker: TRWH Security ID: 90171V204
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Papanier For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: P34229010
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Robin C. Beery, For For Management
Janine A. Davidson, Kevin C.
Gallagher, Greg M. Graves, Alexander C.
Kemper, J. Mariner Kemper, Gordon E.
Landsford III, Timothy R. Murphy,
Tamara M. Peterman, Kris A. Robbins. L.
Joshua Sosland, Paul Uhlmann III, Le
2 An advisory vote (nonbinding) on the For For Management
compensation payid to UMB's named
executive officers.
3 Ratification of the Corporate Audit For For Management
Committee's engagement of KPMG LLP as
UMB's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Landsford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Paul Uhlmann, III For For Management
1.13 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: 902788108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For Withhold Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Landsford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Paul Uhlmann, III For For Management
1.13 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
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Board of Director: Peggy For For Management
Fowler
1B. Election of Board of Director: Stephen For For Management
Gambee
1C. Election of Board of Director: James For For Management
Greene
1D. Election of Board of Director: Luis For For Management
Machuca
1E. Election of Board of Director: Maria For For Management
Pope
1F. Election of Board of Director: Cort For For Management
O'Haver
1G. Election of Board of Director: John For For Management
Schultz
1H. Election of Board of Director: Susan For For Management
Stevens
1I. Election of Board of Director: For For Management
Hilliard Terry
1J. Election of Board of Director: Bryan For For Management
Timm
1K. Election of Board of Director: Anddria For For Management
Varnado
2. RATIFICATION OF SELECTION OF For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: The
Audit and Compliance Committee has
selected Deloitte & Touche LLP to
serve as our independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (SAY ON PAY): We are
requesting your vote on the following
resolution: "RESOLVED, that the
shareholders approve the compensation
of the named executive officers as
described in the Compensation
Discussion and Analys
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# 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 Maria M. Pope For For Management
1.6 Elect Director Cort L. O'Haver 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
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Bishop For For Management
1b Elect Director Albert P. Carey For For Management
1c Elect Director Thomas H. Caudle, Jr. For For Management
1d Elect Director Archibald Cox, Jr. For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Kenneth G. Langone For For Management
1g Elect Director James D. Mead For For Management
1h Elect Director Suzanne M. Present For For Management
1i Elect Director Eva T. Zlotnicka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Matthew J. Desch For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Philippe Germond For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Paul E. Martin For For Management
1j Elect Director Regina Paolillo For For Management
1k Elect Director Lee D. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of November 17, 2019,
by and between United Bankshares, Inc.
and Carolina Financial Corporation, as
may be amended from time to time (the
"Merger Agreement").
2. To approve the issuance of the shares For For Management
of United Bankshares, Inc. common
stock to Carolina Financial
Corporation shareholders pursuant to
the Merger Agreement.
3. To approve the adjournment, For For Management
postponement or continuance of the
special meeting, on one or more
occasions, if necessary or
appropriate, in order to solicit
additional proxies, in the event that
there are not sufficient votes at the
time of the special meet
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard M. Adams For For Management
1..2 DIRECTOR-Peter A. Converse For For Management
1..3 DIRECTOR-Michael P. Fitzgerald For For Management
1..4 DIRECTOR-Theodore J. Georgelas For For Management
1..5 DIRECTOR-J. Paul McNamara For For Management
1..6 DIRECTOR-Mark R. Nesselroad For For Management
1..7 DIRECTOR-Jerold L. Rexroad For For Management
1..8 DIRECTOR-Albert H. Small, Jr. For For Management
1..9 DIRECTOR-Mary K. Weddle For For Management
1..10 DIRECTOR-Gary G. White For For Management
1..11 DIRECTOR-P. Clinton Winter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP to act as the independent
registered public accounting firm for
2020.
3. To approve, on an advisory basis, the For For Management
compensation of United's named
executive officers.
4. To approve the United 2020 Long-Term For For Management
Incentive Plan.
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Blalock For For Management
1..2 DIRECTOR-L. Cathy Cox For For Management
1..3 DIRECTOR-Kenneth L. Daniels For For Management
1..4 DIRECTOR-Lance F. Drummond For For Management
1..5 DIRECTOR-H. Lynn Harton For For Management
1..6 DIRECTOR-Jennifer K. Mann For For Management
1..7 DIRECTOR-Thomas A. Richlovsky For For Management
1..8 DIRECTOR-David C. Shaver For For Management
1..9 DIRECTOR-Tim R. Wallis For For Management
1..10 DIRECTOR-David H. Wilkins For Withheld Management
2. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director Lance F. Drummond For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director Jennifer K. Mann For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of July 15, 2019, by
and between United Financial Bancorp,
Inc. and People's United Financial,
Inc., as such agreement may be amended
from time to time, which is referred
to as the merger agreement, an
2. To approve, on a non-binding, advisory For Against Management
basis, compensation that certain
executive officers of United Financial
Bancorp, Inc. may receive that is
based on or otherwise relates to the
merger contemplated by the merger
agreement.
3. To adjourn the special meeting one or For For Management
more times if necessary, advisable or
appropriate to solicit additional
proxies in favor of Proposal 1.
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: AUG 27, 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
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class A Director: Scott L. For For Management
Carlton
1.2 Election of Class A Director: Brenda K. For For Management
Clancy
1.3 Election of Class A Director: Randy A. For For Management
Ramlo
1.4 Election of Class A Director: Susan E. For For Management
Voss
1.5 Election of Class C Director: Lura E. For For Management
McBride
2. Ratification of the appointment of For For Management
Ernst & Young LLP as United Fire
Group, Inc.'s independent registered
public accounting firm for 2020.
3. Amendment of the United Fire Group, For For Management
Inc. Non-Employee Director Stock Plan.
4. Approval, on an advisory basis, of the For For Management
compensation of United Fire Group, Inc.
's named executive officers.
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Brenda K. Clancy For For Management
1.3 Elect Director Randy A. Ramlo For For Management
1.4 Elect Director Susan E. Voss For For Management
1.5 Elect Director Lura E. McBride For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Raymond Dwek For For Management
1B. Election of Director: Christopher For For Management
Patusky
1C. Election of Director: Tommy Thompson For For Management
2. Approval of an amendment to our For For Management
Amended and Restated Certificate of
Incorporation to declassify our Board
of Directors and provide for the
annual election of our directors
3. Advisory resolution to approve For Against Management
executive compensation
4. Approval of the amendment and For For Management
restatement of the United Therapeutics
Corporation Amended and Restated 2015
Stock Incentive Plan
5. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2020
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas H. Johnson For For Management
1..2 DIRECTOR-Michael T. Lawton For For Management
2. Approve a non-binding advisory For For Management
resolution approving the compensation
of the named executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending March 31, 2020.
4. Approve the Universal Corporation For For Management
Amended and Restated Executive Officer
Annual Incentive Plan.
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: P34791010
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Benjamin J. For For Management
McLean
1.2 Election of Director: Mary E. Tuuk For For Management
1.3 Election of Director: Michael G. For For Management
Wooldridge
2 To consider and vote upon a proposal For For Management
to amend the company's articles of
incorporation to change the name of
the company to UFP Industries Inc.
3 To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registerd public accounting firm for
fiscal 2020.
4 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 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin J. McLean For For Management
1b Elect Director Mary E. Tuuk For For Management
1c Elect Director Michael G. Wooldridge For For Management
2 Change Company Name to UFP Industries, For For Management
Inc.
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Matthew J. Moroun For Withhold Management
1.6 Elect Matthew T. Moroun For For Management
1.7 Elect Tiim Phillips For For Management
1.8 Elect Michael A. Regan For For Management
1.9 Elect Richard P. Urban For Withhold Management
1.10 Elect H.E. Wolfe For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant E. Belanger For For Management
1.2 Elect Director Frederick P. Calderone For For Management
1.3 Elect Director Daniel J. Deane For For Management
1.4 Elect Director Clarence W. Gooden For For Management
1.5 Elect Director Matthew J. Moroun For For Management
1.6 Elect Director Matthew T. Moroun For For Management
1.7 Elect Director Tim Phillips For For Management
1.8 Elect Director Michael A. Regan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director H.E. "Scott" Wolfe 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 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director K. Leon Moyer For For Management
1.3 Elect Director Natalye Paquin For For Management
1.4 Elect Director Robert C. Wonderling For For Management
1.5 Elect Director Suzanne Keenan For For Management
2 Ratify KPMG LLP as Auditors 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 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 For Management
1h Elect Director Douglas W. Sesler 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
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For 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 Margaret A. Hayne For For Management
1.6 Elect Director Richard A. Hayne For For Management
1.7 Elect Director Elizabeth Ann Lambert For For Management
1.8 Elect Director Wesley S. McDonald For For Management
1.9 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
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Feng Peng For For Management
1.5 Elect Director Peggie J. Pelosi For For Management
1.6 Elect Director Frederic J. Winssinger For For Management
1.7 Elect Director Timothy E. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the issuance of up to For For Management
75,711,589 shares of Valley National
Bancorp common stock in connection
with the merger with Oritani Financial
Corp.
2. Approval of a proposal to authorize For For Management
the Board of Directors to adjourn or
postpone the special meeting to a
later date, if necessary or
appropriate, to solicit additional
proxies in favor of approval of the
issuance of up to 75,711,589 shares of
Valley Nat
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Oritani Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andrew B. For For Management
Abramson
1B. Election of Director: Peter J. Baum For For Management
1C. Election of Director: Eric P. Edelstein For For Management
1D. Election of Director: Graham O. Jones For Against Management
1E. Election of Director: Marc J. Lenner For For Management
1F. Election of Director: Kevin J. Lynch For For Management
1G. Election of Director: Peter V. Maio For For Management
1H. Election of Director: Ira Robbins For For Management
1I. Election of Director: Suresh L. Sani For For Management
1J. Election of Director: Lisa J. Schultz For For Management
1K. Election of Director: Jennifer W. For For Management
Steans
1L. Election of Director: Jeffrey S. Wilks For Against Management
2. Ratification of the appointment of For For Management
KPMG LLP as Valley's independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
3. An advisory vote on executive For For Management
compensation.
4. An amendment to the Restated For For Management
Certificate of Incorporation of Valley
National Bancorp to increase the
number of authorized shares of common
stock.
5. A shareholder proposal if properly Against For Shareholder
presented at the Annual Meeting.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Marc J. Lenner For For Management
1f Elect Director Kevin J. Lynch For For Management
1g Elect Director Peter V. Maio For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Lisa J. Schultz For For Management
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks 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 Increase Authorized Common Stock For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
1.4 Elect Director Richard Lanoha 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
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For Did Not Vote Management
1b Elect Director Richard J. Freeland For Did Not Vote Management
1c Elect Director Stephen F. Kirk For Did Not Vote Management
1d Elect Director Carol H. Kruse For Did Not Vote Management
1e Elect Director Stephen E. Macadam For Did Not Vote Management
1f Elect Director Vada O. Manager For Did Not Vote Management
1g Elect Director Samuel J. Mitchell, Jr. For Did Not Vote Management
1h Elect Director Charles M. Sonsteby For Did Not Vote Management
1i Elect Director Mary J. Twinem For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Murdy For For Management
1b Elect Director Melvin F. Parker For For Management
1c Elect Director Stephen L. Waechter 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
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Bradley Baekgaard For For Management
1.2 Elect Kristina Cashman For For Management
1.3 Elect Mary Lou Kelley For For Management
1.4 Elect John E. Kyees For For Management
1.5 Elect Frances P. Philip For For Management
1.6 Elect Carrie M. Tharp For For Management
1.7 Elect Robert Wallstrom For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Mary Lou Kelley For For Management
1.4 Elect Director John E. Kyees For For Management
1.5 Elect Director Frances P. Philip For For Management
1.6 Elect Director Carrie M. Tharp For For Management
1.7 Elect Director Robert Wallstrom 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 Against Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: P395520100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Dan Bodner, For For Management
John Egan, Stephen Gold, Penelope
Herscher, William Kurtz, Andrew
Miller, Richard Nottenburg, Howard
Safir, Earl Shanke, Jason Wright.
2 Ratify the appointment of Deloitte & For For Management
Touche LLP as independent registered
public accountants for the year ending
January 31, 2021.
3 Approve, on a nonbinding advisory For For Management
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# 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 Andrew Miller For For Management
1.7 Elect Director Richard Nottenburg For For Management
1.8 Elect Director Howard Safir For For Management
1.9 Elect Director Earl Shanks For For Management
1.10 Elect Director Jason Wright 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
--------------------------------------------------------------------------------
VERITEX HOLDINGS INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. Malcolm Holland, III For For Management
1..2 DIRECTOR-Pat S. Bolin For For Management
1..3 DIRECTOR-April Box For For Management
1..4 DIRECTOR-Blake Bozman For For Management
1..5 DIRECTOR-William D. Ellis For For Management
1..6 DIRECTOR-William E. Fallon For For Management
1..7 DIRECTOR-Ned N. Fleming, III For For Management
1..8 DIRECTOR-Mark C. Griege For For Management
1..9 DIRECTOR-Gordon Huddleston For For Management
1..10 DIRECTOR-Steven D. Lerner For For Management
1..11 DIRECTOR-Manuel J. Mehos For Withheld Management
1..12 DIRECTOR-Gregory B. Morrison For For Management
1..13 DIRECTOR-John T. Sughrue For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of Grant For For Management
Thronton LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
VERITEX HOLDINGS INC.
Ticker: VBTX Security ID: P39356010
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: C. Malcolm For For Management
Holland, III, Pat S. Bolin, April Box,
Blake Bozman, William D. Ellis,
William E. Fallon, Ned N. Fleming,
III, Mark C. Griege, Gordon
Huddleston, Steven D. Lerner, Manuel J.
Mehos, Gregory B. Morrison, John T.
Sughrue.
2 Advisory vote to approve the For For Management
compensation of our named executive
officers.
3 To ratify the appointment of Grant For For Management
Thronton LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: James B. For For Management
Hawkes
1B. Election of Class II Director: Robert For For Management
J. Hurst
1C. Election of Class II Director: Alan H. For For Management
Rappaport
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Hawkes For For Management
1b Elect Director Robert J. Hurst For For Management
1c Elect Director Alan H. Rappaport 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 13, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For For Management
1.2 Elect Director William Sumas For For Management
1.3 Elect Director John P. Sumas For For Management
1.4 Elect Director Nicholas Sumas For For Management
1.5 Elect Director John J. Sumas For For Management
1.6 Elect Director Kevin Begley For For 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
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cifu For Withhold Management
1.2 Elect Director Joseph J. Grano, Jr. For Withhold Management
1.3 Elect Director Robert Greifeld For Withhold Management
1.4 Elect Director John F. (Jack) Sandner For Withhold 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
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: George R. Aylward For For Management
1B. Election of Director: Paul G. Greig For For Management
1C. Election of Director: Mark C. Treanor For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP to serve as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, in a non-binding vote, For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Aylward For For Management
1b Elect Director Paul G. Greig For For Management
1c Elect Director Mark C. Treanor For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUSA
Ticker: VRTU Security ID: P27565010
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Kris For For Management
Canekeratne, Barry R. Nearhos
2 Ratify the appointment of the firm of For For Management
KPMG LLP, as our independent
registered public accounting firm, for
the fiscal year ending March 31, 2020.
3 Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Cody For For Management
1.2 Elect Abraham Ludomirski For For Management
1.3 Elect Raanan Zilberman For For Management
1.4 Elect Jeffrey H. Vanneste For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cody For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Raanan Zilberman For For Management
1.4 Elect Director Jeffrey H. Vanneste 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Barrese For For Management
2 Elect Naomi M. Bergman For For Management
3 Elect Jeffrey D. Jones For For Management
4 Elect Sachin S. Lawande For For Management
5 Elect Joanne M. Maguire For For Management
6 Elect Robert J. Manzo For For Management
7 Elect Francis M. Scricco For For Management
8 Elect David L. Treadwell For For Management
9 Elect Rouzbeh Yassini-Fard For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Approval of the 2020 Incentive Plan For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia Boulet For Withhold Management
1b Elect Director Stuart B. Katz For For 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 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Therese M. For For Management
Bassett
1B. Election of Director: John G. Boss For For Management
1C. Election of Director: John E. Kunz For For Management
1D. Election of Director: Larry J. Magee For For Management
1E. Election of Director: Ann D. Murtlow For For Management
1F. Election of Director: Scott K. Sorensen For For Management
1G. Election of Director: Stuart A. Taylor For For Management
II
1H. Election of Director: Brent L. Yeagy 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 Ernst & For For Management
Young LLP as Wabash National
Corporation's independent registered
public accounting firm for the year
ending December 31, 2020
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Therese M. Bassett For For Management
2 Elect John G. Boss For For Management
3 Elect John E. Kunz For For Management
4 Elect Larry J. Magee For For Management
5 Elect Ann D. Murtlow For For Management
6 Elect Scott K. Sorensen For For Management
7 Elect Stuart A. Taylor, II For For Management
8 Elect Brent L. Yeagy For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For 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 Stuart A. Taylor, II For For Management
1h Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sharilyn S. Gasaway For For Management
1..2 DIRECTOR-Katherine M.A. Kline For For Management
1..3 DIRECTOR-Jerry W. Walton For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approve the Waddell & Reed Financial, For For Management
Inc. Stock Incentive Plan, as amended
and restated.
4. Ratify the appointment of KPMG LLP as For For Management
the independent registered public
accounting firm for the fiscal year
2020.
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sharilyn S. Gasaway For For Management
1.2 Elect Katherine M.A. Kline For For Management
1.3 Elect Jerry W. Walton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Stock Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For For Management
1.2 Elect Director Katherine M.A. For For Management
("Allie") Kline
1.3 Elect Director Jerry W. Walton 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
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan J. Bowers For For Management
1..2 DIRECTOR-Ellen D. Levy For For Management
1..3 DIRECTOR-Michael D. Malone For For Management
1..4 DIRECTOR-John Rice For For Management
1..5 DIRECTOR-Dana L. Schmaltz For For Management
1..6 DIRECTOR-Howard W. Smith III For For Management
1..7 DIRECTOR-William M. Walker For For Management
1..8 DIRECTOR-Michael J. Warren For For Management
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm.
3. Advisory resolution to approve For For Management
executive compensation
4. Approval of the adoption of the 2020 For For Management
Equity Incentive Plan, which
constitutes an amendment and
restatement of the walker & Dunlop,
Inc. 2015 Equity Incentive Plan, as
amended.
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen D. Williams For For Management
1.2 Elect Ana B. Amicarella For For Management
1.3 Elect J. Brett Harvey For For Management
1.4 Elect Walter J. Scheller, III For For Management
1.5 Elect Alan H. Schumacher For For Management
1.6 Elect Gareth N. Turner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of Section 382 Rights For For Management
Agreement
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director Walter J. Scheller, III For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director Gareth N. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen M. Graham For For Management
1..2 DIRECTOR-David K. Grant For For Management
1..3 DIRECTOR-Randall H. Talbot For For Management
2. ADOPTION OF THE WASHINGTON FEDERAL, For For Management
INC. 2020 INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: P30835010
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 The Board of Directors recommends you For For Management
vote for the following: Stephen M.
Graham, David K. Grant, Randall H.
Talbot
2 Adoption of the Washington Federal, For For Management
Inc. 2020 Incentive Plan.
3 Advisory vote on the compensation of For For Management
Washington Fedearl's named executive
officers.
4 Ratification of appointment of For For Management
independent auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Graham For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bowen For For Management
1.2 Elect Director Robert A. DiMuccio For For Management
1.3 Elect Director Sandra Glaser Parrillo For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hansen For For Management
1.2 Elect Director Stephen J. Schmidt 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# 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 Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri 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 Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan H. Weis For For Management
1..2 DIRECTOR-Harold G. Graber For For Management
1..3 DIRECTOR-Dennis G. Hatchell For For Management
1..4 DIRECTOR-Edward J. Lauth III For For Management
1..5 DIRECTOR-Gerrald B. Silverman For Withheld Management
2. Proposal to ratify the appointment of For For Management
RSM US LLP as the independent
registered public accounting firm of
the corporation.
3. Proposal to provide an advisory vote For Against Management
to approve the executive compensation
of the Company's named executive
officers.
4. Proposal to provide an advisory vote For 1 Year Management
on the frequency of the advisory vote
to approve executive compensation.
5. Shareholder proposal to amend the Against For Shareholder
Company's articles of incorporation
and/or bylaws to provide that
directors shall be elected by the
affirmative vote of the majority of
votes cast at an annual meeting of
shareholders in uncontested elections.
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Diane K. Duren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Agreement and Plan of For For Management
Merger (the "Merger Agreement") dated
as of July 23, 2019, as the Merger
Agreement may be amended from time to
time, by and between, Wesbanco, Inc.
("Wesbanco"), Wesbanco Bank, Inc., Old
Line Bancshares, Inc. ("Old Li
2. Approval of the issuance of shares of For For Management
Wesbanco common stock, par value $2.
0833 per share, pursuant to the Merger
Agreement in connection with the
Merger.
3. Approval of the adjournment of the For For Management
Wesbanco special meeting, if
necessary, to permit further
solicitation of proxies in favor of
the approval of the Merger Agreement
and the issuance of shares of Wesbanco
common stock in connection with the
Merger.
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Crawford* For For Management
1..2 DIRECTOR-Todd F. Clossin* For For Management
1..3 DIRECTOR-Abigail M. Feinknopf* For For Management
1..4 DIRECTOR-Denise Knouse-Snyder* For Withheld Management
1..5 DIRECTOR-Jay T. McCamic* For For Management
1..6 DIRECTOR-F. Eric Nelson, Jr.* For For Management
1..7 DIRECTOR-James W. Cornelsen# For For Management
1..8 DIRECTOR-Gregory S. Proctor Jr.$ For For Management
2. To approve an advisory (non-binding) For For Management
vote on executive compensation paid to
Wesbanco's named executive officers.
3. To approve an advisory (non-binding) For For Management
vote ratifying the appointment of
Ernst & Young, LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Crawford For For Management
1.2 Elect Director Todd F. Clossin For For Management
1.3 Elect Director Abigail M. Feinknopf For For Management
1.4 Elect Director Denise Knouse-Snyder For For Management
1.5 Elect Director Jay T. McCamic For For Management
1.6 Elect Director F. Eric Nelson, Jr. For For Management
1.7 Elect Director James W. Cornelsen For For Management
1.8 Elect Director Gregory S. Proctor, 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
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John J. Engel For For Management
1..2 DIRECTOR-Matthew J. Espe For For Management
1..3 DIRECTOR-Bobby J. Griffin For For Management
1..4 DIRECTOR-John K. Morgan For For Management
1..5 DIRECTOR-Steven A. Raymund For For Management
1..6 DIRECTOR-James L. Singleton For For Management
1..7 DIRECTOR-Easwaran Sundaram For For Management
1..8 DIRECTOR-Laura K. Thompson For For Management
1..9 DIRECTOR-Lynn M. Utter For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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 Laura K. Thompson For For Management
1.9 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 23, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Donovan For For Management
1.2 Elect Director Steven K. Gaer For For Management
1.3 Elect Director Michael J. Gerdin For For Management
1.4 Elect Director Sean P. McMurray For For Management
1.5 Elect Director David R. Milligan For For Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director David D. Nelson For For Management
1.8 Elect Director James W. Noyce 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 Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bruce Beach For For Management
1B. Election of Director: Juan Figuereo For For Management
1C. Election of Director: Howard Gould For For Management
1D. Election of Director: Steven Hilton For For Management
1E. Election of Director: Marianne Boyd For For Management
Johnson
1F. Election of Director: Robert Latta For For Management
1G. Election of Director: Todd Marshall For For Management
1H. Election of Director: Adriane For For Management
McFetridge
1I. Election of Director: Michael Patriarca For For Management
1J. Election of Director: Robert Sarver For For Management
1K. Election of Director: Bryan Segedi For For Management
1L. Election of Director: Donald Snyder For For Management
1M. Election of Director: Sung Won Sohn, For For Management
Ph.D.
1N. Election of Director: Kenneth A. For For Management
Vecchione
2. Approve, on a non-binding advisory For For Management
basis, executive compensation.
3. Approve the amendment and restatement For For Management
of the 2005 Stock Incentive Plan to
increase the number of shares of the
Company's common stock available for
issuance thereunder, extend the
termination date of the plan to 2030
and make certain other changes.
4. Ratify the appointment of RSM US LLP For For Management
as the Company's independent auditor.
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Jennifer A. LaClair For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish Manwani For Against Management
11 Elect Patricia K. Poppe 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 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. Manning Rountree For For Management
1..2 DIRECTOR-Mary C. Choksi For For Management
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Approval of the appointment of For For Management
PricewaterhouseCooopers LLP ("PwC") as
the Company's Independent Registered
Public Accounting Firm for 2020.
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jill Bright For For Management
2 Elect Brian P. Cassidy For For Management
3 Elect Angela Courtin For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal: To approve the For For Management
adoption of the Agreement and Plan of
Merger, dated as of November 5, 2019,
among Taylor Morrison Homes
Corporation ("Taylor Morrison"), Tower
Merger Sub, Inc., a wholly owned
subsidiary of Taylor Morrison ("Merger
Sub"), a
2. Advisory Compensation Proposal: To For Against Management
approve, on an advisory, non- binding
basis, the compensation that may be
paid or become payable to William Lyon
Homes' named executive officers in
connection with the merger.
3. William Lyon Homes Adjournment For For Management
Proposal: To adjourn the William Lyon
Homes special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes to approve the Merger Proposal.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Scott Dahnke For For Management
1.3 Elect Director Anne Mulcahy For For Management
1.4 Elect Director William Ready For For Management
1.5 Elect Director Sabrina Simmons For For Management
1.6 Elect Director Frits van Paasschen 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
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. Chiusano For For Management
1..2 DIRECTOR-Richard (Rick) D. Moss For For Management
1..3 DIRECTOR-John M. Murabito For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2020.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: P29504010
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect three class II directors to hold For For Management
office for a threeyear tearm: Robert M.
Chiusano, Richard D. Moss, John M.
Murabito
2 Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3 Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2020
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chiusano For For Management
1.2 Elect Director Richard (Rick) D. Moss For For Management
1.3 Elect Director John M. Murabito For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter D. Crist For For Management
1B. Election of Director: Bruce K. Crowther For For Management
1C. Election of Director: William J. Doyle For For Management
1D. Election of Director: Marla F. Glabe For For Management
1E. Election of Director: H. Patrick For For Management
Hackett, Jr.
1F. Election of Director: Scott K. Heitmann For For Management
1G. Election of Director: Deborah L. Hall For For Management
Lefevre
1H. Election of Director: Christopher J. For For Management
Perry
1I. Election of Director: Ingrid S. For For Management
Stafford
1J. Election of Director: Gary D. "Joe" For For Management
Sweeney
1K. Election of Director: Karin Gustafson For For Management
Teglia
1L. Election of Director: Alex E. For For Management
Washington, III
1M. Election of Director: Edward J. Wehmer For For Management
2. Proposal to approve, on an advisory For For Management
(non- binding) basis, the Company's
executive compensation as described in
the 2020 Proxy Statement.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP to serve as the
independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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. Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 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
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William K. Gerber For For Management
2 Elect Blake W. Krueger For For Management
3 Elect Nicholas T. Long For For Management
4 Elect Michael A. Volkema For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Gerber For For Management
1b Elect Director Blake W. Krueger For For Management
1c Elect Director Nicholas T. Long For For Management
1d Elect Director Michael A. Volkema For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES
Ticker: INT Security ID: P34856010
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Michael J. For For Management
Kasbar, Kanwaljit Bakshi, Jorge L.
Benitez, Sharda Cherwoo, Richard A.
Kassar, John L. Manley, Stephen K.
Roddenberry, Paul H. Stebbins.
2 Approval of the nonbinding, advisory For For Management
vote on executive compensation.
3 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
company's independent registered
certified public accounting firm for
the 2020 fiscal year.
4 Approval of the World Fuel Services For For Management
Corporation 2020 Omnibus Plan.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Kasbar For For Management
1..2 DIRECTOR-Kanwaljit Bakshi For For Management
1..3 DIRECTOR-Jorge L. Benitez For For Management
1..4 DIRECTOR-Sharda Cherwoo For For Management
1..5 DIRECTOR-Richard A. Kassar For Withheld Management
1..6 DIRECTOR-John L. Manley For For Management
1..7 DIRECTOR-Stephen K. Roddenberry For For Management
1..8 DIRECTOR-Paul H. Stebbins For For Management
2. Approval of the non-binding, advisory For For Management
vote on executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2020 fiscal year.
4. Approval of the World Fuel Services For For Management
Corporation 2020 Omnibus Plan.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Kasbar For For Management
1.2 Elect Kanwaljit Bakshi For For Management
1.3 Elect Jorge L. Benitez For For Management
1.4 Elect Sharda Cherwoo 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 For 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
4 Approval of the 2020 Omnibus Plan For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken (Kanwaljit) Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kerrii B. Anderson For For Management
1..2 DIRECTOR-David P. Blom For For Management
1..3 DIRECTOR-John P. McConnell For For Management
1..4 DIRECTOR-Mary Schiavo For For Management
2. Approval of advisory resolution on For For Management
executive compensation.
3. Approval of the Fourth Amendment to For For Management
the Worthington Industries, Inc.
Amended and Restated 1997 Long-Term
Incentive Plan, to authorize 1,500,000
additional common shares.
4. Ratification of selection of KPMG LLP For For Management
as the independent registered public
accounting firm of the Company for the
fiscal year ending May 31, 2020.
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director David P. Blom For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Mary Schiavo 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
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal-To consider For For Management
and vote upon a proposal to approve
the issuance of more than 20% of the
Company's issued and outstanding
shares of common stock, par value $0.
01 per share, of the Company ("Common
Stock") in connection with the Securit
2. Adjournment Proposal-To consider and For For Management
vote upon a proposal to approve the
adjournment of the Special Meeting to
a later date or dates, if necessary,
to permit further solicitation and
vote of proxies in the event that
there are insufficient votes for, or o
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleuthere I. du Pont For For Management
1b Elect Director David G. Turner For For Management
1c Elect Director Mark A. Turner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC.
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 program.
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
2020.
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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
1.6 Elect Director Ronald G. Garriques For For Management
1.7 Elect Director Edward Terino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas D. Campion For For Management
1B Elect Director Sarah (Sally) G. McCoy For For Management
1C Elect Director Ernest R. Johnson For For Management
1D Elect Director Liliana Gil Valletta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
============ American Beacon Sound Point Floating Rate Income Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon SSI Alternative Income Fund ==================
NCR CORPORATION
Ticker: NCR Security ID: 62886E207
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory R. Blank For For Management
1.3 Elect Director Catherine (Katie) L. For For Management
Burke
1.4 Elect Director Chinh E. Chu For For Management
1.5 Elect Director Deborah A. Farrington For For Management
1.6 Elect Director Michael D. Hayford For For Management
1.7 Elect Director Georgette D. Kiser For For Management
1.8 Elect Director Kirk T. Larsen For For Management
1.9 Elect Director Frank R. Martire For For Management
1.10 Elect Director Matthew A. Thompson 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
5 Eliminate Supermajority Vote For For Management
Requirement
================= American Beacon Stephens Mid-Cap Growth Fund =================
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly H. Barrett For For Management
1b Elect Director Kathy T. Betty For For Management
1c Elect Director Douglas C. Curling For For Management
1d Elect Director Cynthia N. Day For For Management
1e Elect Director Curtis L. Doman For For Management
1f Elect Director Walter G. Ehmer For For Management
1g Elect Director Hubert L. Harris, Jr. For For Management
1h Elect Director John W. Robinson, III For For Management
1i Elect Director Ray M. Robinson 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 Formation of Holding Company For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter 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
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie 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
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For 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
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
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Thomas M. Prescott For For Management
1.8 Elect Director Andrea L. Saia For For Management
1.9 Elect Director Greg J. Santora For For Management
1.10 Elect Director Susan E. Siegel For For Management
1.11 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajei S. Gopal For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Robert M. Calderoni 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 12, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Casey For For Management
1.2 Elect Director Robert M. Whelan, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen H. Kramer For For Management
1b Elect Director Sara Lawrence-Lightfoot For For Management
1c Elect Director David H. Lissy For For Management
1d Elect Director Cathy E. Minehan 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
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert C. Biesterfeld, For For Management
Jr.
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Timothy C. Gokey For For Management
1.5 Elect Director Mary J. Steele Guilfoile For For Management
1.6 Elect Director Jodee A. Kozlak For For Management
1.7 Elect Director Brian P. Short For For Management
1.8 Elect Director James B. Stake For For Management
1.9 Elect Director Paula C. Tolliver 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 OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For 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
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Ita Brennan For For Management
1.4 Elect Director Lewis Chew For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# 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
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Gerberding For For Management
1b Elect Director Brent Shafer For For Management
1c Elect Director William D. Zollars 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 Amend Advance Notice Provisions For For Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Theodor Krantz For For Management
1.3 Elect Director Dianne M. Parrotte 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
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# 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
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher 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
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# 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 Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams 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
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott Thompson 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
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Collins For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Eric J. Topol 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
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Gaylor For Withhold Management
1.2 Elect Director S. Steven Singh For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold S. Barron For For Management
1b Elect Director Gregory M. Bridgeford For For Management
1c Elect Director Thomas W. Dickson For For Management
1d Elect Director Lemuel E. Lewis For For Management
1e Elect Director Jeffrey G. Naylor For For Management
1f Elect Director Gary M. Philbin For For Management
1g Elect Director Bob Sasser For For Management
1h Elect Director Thomas A. Saunders, III For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Carrie A. Wheeler For For Management
1k Elect Director Thomas E. Whiddon For For Management
1l Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Greenhouse Gas Emissions Against For Shareholder
Goals
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For Withhold Management
1.3 Elect Director Lisa Campbell For For 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 Karen Peacock For For Management
1.7 Elect Director Condoleezza Rice For Withhold Management
1.8 Elect Director R. Bryan Schreier 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
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right for Shareholders Holding For For Management
25% or More of the Common Stock to
Call Special Meetings
6 Provide Right for Shareholders Holding Against For Shareholder
15% or More of the Common Stock to
Call Special Meetings
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For For Management
1.2 Elect Director Ross Chapin For For Management
1.3 Elect Director William Crager For For Management
1.4 Elect Director James Fox 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
1.3 Elect Director Mark R. Callegari 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 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Cohen For For Management
1b Elect Director Carl B. Feldbaum For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director Alan M. Garber For For Management
1e Elect Director Vincent T. Marchesi For For Management
1f Elect Director Michael M. Morrissey For For Management
1g Elect Director Stelios Papadopoulos For For Management
1h Elect Director George Poste For For Management
1i Elect Director Julie Anne Smith For For Management
1j Elect Director Lance Willsey For For Management
1k Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan 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 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For 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 Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Mikel D. Faulkner For For Management
1c Elect Director Randel G. Owen 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
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Change State of Incorporation Oregon For For Management
to Delaware
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kelly Ducourty For For Management
1.4 Elect Director Jean Hu For For Management
1.5 Elect Director Ming Hsieh For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Christopher B. Paisley For For Management
1.8 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For Against Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I. Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Dillon For For Management
1.2 Elect Director Michael Keller For For Management
1.3 Elect Director Michael (Mike) Rosenbaum 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# 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 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For 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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For For Management
Common Stock
2 Amend Certificate of Incorporation For Against Management
3 Restrict Right to Act by Written For Against Management
Consent
4 Amend Certificate of Incorporation to For For Management
Change Company Name to Match Group,
Inc. and to Rename the IAC Class M
Common Stock
5 Issue Shares in Connection with the For For Management
Transaction Agreement
6 Approve Stock Option Plan For For Management
7 Adjourn Meeting For For Management
8.1 Elect Director Chelsea Clinton For For Management
8.2 Elect Director Barry Diller For For Management
8.3 Elect Director Michael D. Eisner For For Management
8.4 Elect Director Bonnie S. Hammer For For Management
8.5 Elect Director Victor A. Kaufman For For Management
8.6 Elect Director Joseph Levin For For Management
8.7 Elect Director Bryan Lourd For For Management
8.8 Elect Director David Rosenblatt For For Management
8.9 Elect Director Alan G. Spoon For For Management
8.10 Elect Director Alexander von For For Management
Furstenberg
8.11 Elect Director Richard F. Zannino For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Climax For For Management
1.2 Elect Director Steve Cutler For For Management
1.3 Elect Director William Hall 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 For For Management
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 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Henderson For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline D. Dorsa For For Management
1B Elect Director Robert S. Epstein For For Management
1C Elect Director Scott Gottlieb For For Management
1D Elect Director Philip W. Schiller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny 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
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Mark J. Rubash 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
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert 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 Management Team Diversity Against For Shareholder
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Bryan Hunt For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Report on Climate Change Initiatives Against For Shareholder
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran 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 Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton 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
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran 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 Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement and Fair Price
Requirements for Business Combinations
5 Amend Certificate of Incorporation to For For Management
Eliminate the Anti-Greenmail Provision
6 Amend Certificate of Incorporation to For For Management
Eliminate Cumulative Voting Provision
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For Against Management
1.2 Elect Director Ariel Emanuel For Against Management
1.3 Elect Director Ping Fu For Against Management
1.4 Elect Director Jeffrey T. Hinson For Against Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director James Iovine For Against Management
1.7 Elect Director James S. Kahan For Against Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For Against Management
1.10 Elect Director Michael Rapino For Against Management
1.11 Elect Director Mark S. Shapiro For Against Management
1.12 Elect Director Dana Walden 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
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David M. Mussafer For For Management
1d Elect Director Stephanie Ferris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Against Against Shareholder
Items Containing Down Feathers
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For 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 Justin G. Gmelich For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
1l Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Human Rights Risks in Against For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. McGrath For For Management
1.2 Elect Director Alexander M. Davern For For Management
2 Approve Restricted 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
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Approve Remuneration of the Members For For Management
and Chairs of the Audit Committee,
Compensation Committee, and the
Nominating and Governance Committee of
the Board
10 Amend Articles to Establish Quorum For For Management
Requirement
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alissa Ahlman For For Management
1B Elect Director Robert Fisch For For Management
1C Elect Director John Swygert For For Management
1D Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Gilles Delfassy For For Management
1d Elect Director Emmanuel T. Hernandez For For Management
1e Elect Director Keith D. Jackson For For Management
1f Elect Director Paul A. Mascarenas For For Management
1g 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 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Christie For For Management
1.2 Elect Director Yvonne Greenstreet For For Management
1.3 Elect Director Gary Pace For For Management
1.4 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asheem Chandna For Withhold Management
1b Elect Director James J. Goetz For Withhold Management
1c Elect Director Mark D. McLaughlin 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
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director A.R. Alameddine For For Management
1B Elect Director Matt Gallagher For For Management
1C Elect Director Karen Hughes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edison C. Buchanan For For Management
1b Elect Director Andrew F. Cates For For Management
1c Elect Director Phillip A. Gobe For For Management
1d Elect Director Larry R. Grillot For For Management
1e Elect Director Stacy P. Methvin For For Management
1f Elect Director Royce W. Mitchell For For Management
1g Elect Director Frank A. Risch For For Management
1h Elect Director Scott D. Sheffield For For Management
1i Elect Director Mona K. Sutphen For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Phoebe A. Wood For For Management
1l 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Shannon For For Management
1.2 Elect Director James C. Momtazee For For Management
1.3 Elect Director Alexander G. Dickinson 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Feiber For For Management
1b Elect Director Kevin Harvey For For Management
1c Elect Director Leyla Seka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 09, 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 James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Report For Against Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Stephane Bancel to Supervisory For For Management
Board
9.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Ross L. Levine to Supervisory For For Management
Board
9.e Reelect Elaine Mardis to Supervisory For For Management
Board
9.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
9.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
10.a Reelect Roland Sackers to Management For For Management
Board
10.b Reelect Thierry Bernard to Management For For Management
Board
11 Adopt Remuneration Policy for For Against Management
Management Board
12.a Adopt Remuneration Policy for For For Management
Supervisory Board
12.b Approve Remuneration of Supervisory For For Management
Board
13 Ratify KPMG as Auditors For For Management
14.a Grant Board Authority to Issue Shares For For Management
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances in
Connection to Mergers, Acquisitions or
Strategic Alliances
15 Authorize Repurchase of Issued Share For For Management
Capital
16 Receive Explanation on the Recommended None None Management
Offer Made by Thermo Fisher through
Quebec B.V
17 Amend Articles of Association (Part I) For For Management
18 Approve Conditional Back-End Resolution For For Management
19.a Approve Conditional Reappointment of For For Management
Hakan Bjorklund to Supervisory Board
19.b Approve Conditional Reappointment of For For Management
Michael A. Boxer to Supervisory Board
19.c Approve Conditional Reappointment of For For Management
Paul G. Parker to Supervisory Board
19.d Approve Conditional Reappointment of For For Management
Gianluca Pettiti to Supervisory Board
19.e Approve Conditional Reappointment of For For Management
Anthony H. Smith to Supervisory Board
19.f Approve Conditional Reappointment of For For Management
Barbara W. Wall to Supervisory Board
19.g Approve Conditional Reappointment of For For Management
Stefan Wolf to Supervisory Board
20 Accept Conditional Resignation and For For Management
Discharge of Supervisory Board Members
21 Amend Articles of Association (Part For For Management
III)
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vladimir Shmunis For For Management
1b Elect Director Kenneth Goldman For For Management
1c Elect Director Michelle McKenna For For Management
1d Elect Director Godfrey Sullivan For For Management
1e Elect Director Robert Theis For For Management
1f Elect Director Allan Thygesen For For Management
1g Elect Director Neil Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For For Management
A2 Elect Director James P. Keane For For Management
A3 Elect Director Pam Murphy For For Management
A4 Elect Director Donald R. Parfet For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
D Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Henricks For Withhold Management
2a Elect Director Neil Hunt For Withhold Management
2b Elect Director Anthony Wood For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Compensation Plan
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For 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 Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Larree M. Renda For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Lorraine A. Bolsinger For For Management
1e Elect Director James E. Heppelmann For For Management
1f Elect Director Charles W. Peffer For For Management
1g Elect Director Constance E. Skidmore For For Management
1h Elect Director Steven A. Sonnenberg For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director Thomas Wroe, Jr. For For Management
1k Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Director Compensation Report 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 For 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 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Connors For For Management
1b Elect Director Patricia Morrison For For Management
1c Elect Director Stephen Newberry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry McCarthy as B Director For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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
4a Elect Daniel Ek as A Director For For Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j 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 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Amy Brooks For For Management
1.3 Elect Director James McKelvey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Jeffrey N. Maggioncalda For For Management
1.7 Elect Director Kay Matthews 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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
1.8 Elect Director Roland Hernandez 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
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Catherine A. Jacobson For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Kenneth H. Paulus For For Management
1.8 Elect Director David Shedlarz For For Management
1.9 Elect Director Mark Douglas Smith For For Management
1.10 Elect Director David B. Snow, 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
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Finley For Withhold Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Debra Walton For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Mary L. Landrieu For For Management
1f Elect Director John S. Marr, Jr. For For Management
1g Elect Director H. Lynn Moore, Jr. For For Management
1h Elect Director Daniel M. Pope For For Management
1i 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# 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 Phillip G. Febbo For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Michelle M. Le Beau For For Management
1j Elect Director Dow R. Wilson 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carges For For Management
1.2 Elect Director Paul E. Chamberlain For For Management
1.3 Elect Director Paul Sekhri For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Foskett For For Management
1b Elect Director David B. Wright For For Management
1c Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Sobbott For For Management
1.2 Elect Director Stephen Smith For For Management
1.3 Elect Director James Groch 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
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Marshall C. Turner For For Management
1.10 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
================ American Beacon Stephens Small Cap Growth Fund ================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan R. Martin For For Management
1.2 Elect Director Vikram Verma For For Management
1.3 Elect Director Eric Salzman For For Management
1.4 Elect Director Jaswinder Pal Singh For For Management
1.5 Elect Director Vladimir Jacimovic For For Management
1.6 Elect Director Monique Bonner For For Management
1.7 Elect Director Todd Ford For For Management
1.8 Elect Director Elizabeth Theophille For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly H. Barrett For For Management
1b Elect Director Kathy T. Betty For For Management
1c Elect Director Douglas C. Curling For For Management
1d Elect Director Cynthia N. Day For For Management
1e Elect Director Curtis L. Doman For For Management
1f Elect Director Walter G. Ehmer For For Management
1g Elect Director Hubert L. Harris, Jr. For For Management
1h Elect Director John W. Robinson, III For For Management
1i Elect Director Ray M. Robinson 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 Formation of Holding Company For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter 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
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie 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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Thomas Burbage For For Management
1.2 Elect Director Charles R. Holland For For Management
1.3 Elect Director Edward R. Muller 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
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney D. Bullard For For Management
1.2 Elect Director James B. Miller, Jr. For For Management
1.3 Elect Director William I. Bowen, Jr. For For Management
1.4 Elect Director Wm. Millard Choate For For Management
1.5 Elect Director Robert P. Lynch For For Management
1.6 Elect Director Elizabeth A. McCague For For Management
1.7 Elect Director Gloria A. O'Neal For For Management
1.8 Elect Director H. Palmer Proctor, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ANGI HOMESERVICES INC.
Ticker: ANGI Security ID: 00183L102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Casey For For Management
1.2 Elect Director Robert M. Whelan, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Kroll For For Management
1.2 Elect Director Matthew R. McBrady For For Management
1.3 Elect Director Patrick W. Smith 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
4A Eliminate Supermajority Vote For For Management
Requirement of Article 5 of the Charter
4B Eliminate Supermajority Vote For For Management
Requirement of Article 6 of the Charter
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos 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
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine 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 Rupert Vessey For For Management
2i Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Capper For For Management
1.2 Elect Director Joseph A. Frick For For Management
1.3 Elect Director Colin Hill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lance Rosenzweig For For Management
1B Elect Director Mike Finley For For Management
1C Elect Director Maury Austin For For Management
1D Elect Director Roy Chestnutt For For Management
1E Elect Director Michele Choka For For Management
1F Elect Director Chuck Davis For For Management
1G Elect Director David Hagan For For Management
1H Elect Director Terrell Jones For For Management
1I 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: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director James G. Conroy For For Management
1.3 Elect Director Lisa G. Laube For For Management
1.4 Elect Director Anne MacDonald For For Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director Peter Starrett For For Management
1.7 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen H. Kramer For For Management
1b Elect Director Sara Lawrence-Lightfoot For For Management
1c Elect Director David H. Lissy For For Management
1d Elect Director Cathy E. Minehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For 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 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
4 Require Majority of Independent Against For Shareholder
Directors on Board
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# 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
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee Budig For For Management
1.2 Elect Director Dan Rosensweig For For Management
1.3 Elect Director Ted Schlein 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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Theodor Krantz For For Management
1.3 Elect Director Dianne M. Parrotte 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
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# 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 Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams 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
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gadi Tirosh as Director For For Management
1.2 Reelect Amnon Shoshani as Director For For Management
2 Approve Amendment to Equity-Based For For Management
Compensation for Directors
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve Equity Grant to Ehud (Udi) For For Management
Mokady, CEO
5 Authorize Board's Chairman and CEO, For Against Management
Ehud (Udi) Mokady, to Continue Serving
as Board's Chairman and CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as Director For For Management
1.2 Reelect Kim Perdikou as Director For For Management
1.3 Reelect Francois Auque as Director For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Equity Grant to Ehud (Udi) For For Management
Mokady, CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director William M. Farrow, III For For Management
1.6 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea C. Brimmer For For Management
1.2 Elect Director Beth A. Brooke For For Management
1.3 Elect Director Randall S. Livingston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Angela A. Knight For For Management
1.6 Elect Director Laura Newman Olle For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For For Management
1.2 Elect Director Ross Chapin For For Management
1.3 Elect Director William Crager For For Management
1.4 Elect Director James Fox 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 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
1.3 Elect Director Mark R. Callegari 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 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Cohen For For Management
1b Elect Director Carl B. Feldbaum For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director Alan M. Garber For For Management
1e Elect Director Vincent T. Marchesi For For Management
1f Elect Director Michael M. Morrissey For For Management
1g Elect Director Stelios Papadopoulos For For Management
1h Elect Director George Poste For For Management
1i Elect Director Julie Anne Smith For For Management
1j Elect Director Lance Willsey For For Management
1k Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly Alexy For For Management
1b Elect Director Stephen Pusey 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 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Mikel D. Faulkner For For Management
1c Elect Director Randel G. Owen 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
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly Alexy For Withhold Management
1.2 Elect Director Michael Burkland For Withhold Management
1.3 Elect Director Robert Zollars For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Change State of Incorporation Oregon For For Management
to Delaware
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Kaplan For Against Management
1b Elect Director Peter M. Starrett For Against Management
1c Elect Director George Vincent West 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: APR 03, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# 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 Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for Consolidated Accounts
9 Reelect Martin Gonzalo Umaran as For For Management
Director
10 Reelect Guibert Andres Englebienne as For For Management
Director
11 Reelect Linda Rottenberg as Director For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Article 10.2 of the Articles of For Against Management
Association
3 Amend Article 10.8 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frink For Withhold Management
1.2 Elect Director Girish Lakshman For Withhold Management
1.3 Elect Director Keith Richman For Withhold Management
1.4 Elect Director Arthur Francis Starrs, For Withhold Management
III
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 17, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Dillon For For Management
1.2 Elect Director Michael Keller For For Management
1.3 Elect Director Michael (Mike) Rosenbaum 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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 Ian Sacks For For Management
1.9 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 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McLaren For Withhold Management
1.2 Elect Director Michael D. Shmerling For For Management
1.3 Elect Director Linda Eskind Rebrovick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# 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
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director Robert Becker For For Management
1c Elect Director Craig R. Callen For For Management
1d Elect Director William C. Lucia For For Management
1e Elect Director William F. Miller, III For For Management
1f Elect Director Jeffrey A. Rideout For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Bart M. Schwartz For For Management
1i Elect Director Richard H. Stowe For For Management
1j Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Climax For For Management
1.2 Elect Director Steve Cutler For For Management
1.3 Elect Director William Hall 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 For For Management
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 21, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas E. Brathwaite For For Management
1.2 Elect Director David E. Liddle For For Management
1.3 Elect Director Bruce M. McWilliams 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
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny 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
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Alon Lumbroso as Director For For Management
1.2 Reelect Dov Ofer as Director For For Management
2.1 Elect Stephen Nigro as Director For For Management
2.2 Elect Ronen Samuel as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Approve amended Employment terms of For For Management
CEO Re: Discretionary Bonus.
4.2 Approve amended Employment terms of For For Management
CEO Re: Equity-Based Compensation
5 Approve Grant of Option to Ronen For For Management
Samuel, CEO
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
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Renewal of Liability For For Management
Insurance Policy to Directors/Officers
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Eric DeMarco For For Management
1.3 Elect Director William Hoglund For For Management
1.4 Elect Director Scot Jarvis For For Management
1.5 Elect Director Jane Judd For For Management
1.6 Elect Director Samuel Liberatore For For Management
1.7 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Sarah Boyce For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director Nancy R. Gray For For Management
1.5 Elect Director John L. Higgins For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director John L. LaMattina For For Management
1.8 Elect Director Sunil Patel For For Management
1.9 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
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Blanchard For For Management
Chess
1.2 Elect Director Donald R. Rudkin For For Management
1.3 Elect Director Robert M. Sawyer 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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 07, 2020 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director David B. Rayburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For Against Management
1.2 Elect Director Ariel Emanuel For Against Management
1.3 Elect Director Ping Fu For Against Management
1.4 Elect Director Jeffrey T. Hinson For Against Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director James Iovine For Against Management
1.7 Elect Director James S. Kahan For Against Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For Against Management
1.10 Elect Director Michael Rapino For Against Management
1.11 Elect Director Mark S. Shapiro For Against Management
1.12 Elect Director Dana Walden 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
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran 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 Auditor For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For 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 Justin G. Gmelich For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
1l Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gayathri Rajan For For Management
1b Elect Director Michael J. Warren For For Management
2 Declassify the Board of Directors 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
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 19, 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
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Lisa S. Disbrow For For Management
1.4 Elect Director Barry R. Nearhos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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 Kerry A. Walsh Skelly 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 LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aron Ain For For Management
2 Elect Director Stephen M. Ward For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Accept Financial Statements and For For Management
Statutory Reports
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Stephen C. McCluski For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Peter J. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. McGrath For For Management
1.2 Elect Director Alexander M. Davern For For Management
2 Approve Restricted 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
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Adent For For Management
1.2 Elect Director William T. Boehm For For Management
1.3 Elect Director James P. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bandel Carano For Withhold Management
1.2 Elect Director Raymond Link For Withhold Management
1.3 Elect Director Geoffrey Moore For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Christopher Barry For For Management
1b Elect Director Gregory T. Lucier For For Management
1c Elect Director Leslie V. Norwalk 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 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alissa Ahlman For For Management
1B Elect Director Robert Fisch For For Management
1C Elect Director John Swygert For For Management
1D Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For For Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Christie For For Management
1.2 Elect Director Yvonne Greenstreet For For Management
1.3 Elect Director Gary Pace For For Management
1.4 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dowdell For Withhold Management
1.2 Elect Director Daryl Bradley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director A.R. Alameddine For For Management
1B Elect Director Matt Gallagher For For Management
1C Elect Director Karen Hughes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arani Bose For Withhold Management
1.2 Elect Director Bridget O'Rourke For Withhold Management
1.3 Elect Director Surbhi Sarna 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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Necip Sayiner For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Danielle M. Brown For For Management
2.2 Elect Director Marjorie M. Connelly For For Management
2.3 Elect Director James A. Nussle For For Management
2.4 Elect Director Scott M. Tabakin For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Certain Director Nomination
Provisions
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Shannon For For Management
1.2 Elect Director James C. Momtazee For For Management
1.3 Elect Director Alexander G. Dickinson 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Feiber For For Management
1b Elect Director Kevin Harvey For For Management
1c Elect Director Leyla Seka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg B. Petersen For For Management
1.2 Elect Director Timothy V. Williams For For Management
1.3 Elect Director Mariette M. Woestemeyer For For Management
1.4 Elect Director Carlos Dominguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victoria M. Holt For For Management
1b Elect Director Archie C. Black For For Management
1c Elect Director Sujeet Chand For For Management
1d Elect Director Moonhie Chin For For Management
1e Elect Director Rainer Gawlick For For Management
1f Elect Director John B. Goodman For For Management
1g Elect Director Donald G. Krantz For For Management
1h Elect Director Sven A. Wehrwein For 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
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Carl James Schaper 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
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Pace For For Management
1.2 Elect Director Wendy M. Pfeiffer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Benjamin Holzman For For Management
1.3 Elect Director Tom Schodorf 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
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Stewart For For Management
1.2 Elect Director Daniel A. Bergeron For For Management
1.3 Elect Director Michael H. Ambrose 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 13, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Tony J. Hunt For For Management
1D Elect Director Rohin Mhatre For For Management
1E Elect Director Glenn P. Muir For For Management
1F 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
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Navdeep S. Sooch For For Management
1b Elect Director William P. Wood For For Management
1c Elect Director Nina Richardson 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 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For For Management
Douglas, III
1.2 Elect Director Jeri L. Isbell 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
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hickey For For Management
1.2 Elect Director Jon Barker 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
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie C. Black For 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Hudson For For Management
1.2 Elect Director Charles W. Newhall, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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
1.8 Elect Director Roland Hernandez 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
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For Withhold Management
1.2 Elect Director Christopher J. Twomey For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Catherine A. Jacobson For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Kenneth H. Paulus For For Management
1.8 Elect Director David Shedlarz For For Management
1.9 Elect Director Mark Douglas Smith For For Management
1.10 Elect Director David B. Snow, 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
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Kristine L. Juster For For Management
1.3 Elect Director Ronald W. Kaplan For For Management
1.4 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Mary L. Landrieu For For Management
1f Elect Director John S. Marr, Jr. For For Management
1g Elect Director H. Lynn Moore, Jr. For For Management
1h Elect Director Daniel M. Pope For For Management
1i 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yakov Faitelson For For Management
1.2 Elect Director Ohad Korkus For For Management
1.3 Elect Director Thomas F. Mendoza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Sobbott For For Management
1.2 Elect Director Stephen Smith For For Management
1.3 Elect Director James Groch 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
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For Withhold Management
1.2 Elect Director Wesley S. McDonald For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
============ American Beacon The London Company Income Equity Fund =============
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Underage Tobacco Prevention Against Against Shareholder
Policies
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
6 Report on Freedom of Expression and Against For Shareholder
Access to Information Policies
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett 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 Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker 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
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Marco Antonio Slim Domit For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Katie Lahey as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
other than Remuneration Report Set out
in Section B of Part II (in accordance
with legal requirements applicable to
UK companies)
14 Approve Directors' Remuneration Policy For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2019 (in accordance with legal
requirements applicable to UK
companies).
18 Approve Issuance of Equity For For Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
21 Approve Omnibus Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth 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 Lobbying Payments and Policy Against Against Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For 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 Jill P. Meyer 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 John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bennett For For Management
1b Elect Director Helen E. Dragas For For Management
1c Elect Director James O. Ellis, Jr. For For Management
1d Elect Director Thomas F. Farrell, II For For Management
1e Elect Director D. Maybank Hagood For For Management
1f Elect Director John W. Harris For For Management
1g Elect Director Ronald W. Jibson For For Management
1h Elect Director Mark J. Kington For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Pamela J. Royal For For Management
1k Elect Director Robert H. Spilman, Jr. For For Management
1l Elect Director Susan N. Story For For Management
1m 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 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For 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 Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Anthony J. Noto For For Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against For Shareholder
6 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Lisa W. Wardell For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For 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 Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson For For Management
2a Amend Articles Re: Voting Standard for For For Management
Amendment of Articles
2b Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve Merger,
Share Exchange, Conversion, Sale,or
Dissolution of the Corporation
2c Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve
Re-Domestication of the Corporation
and Affiliated Transactions
3 Ratify KPMG LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For 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 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet 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 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For 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 Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Ann M. Livermore For 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 Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Assess Feasibility of Data Privacy as Against Against Shareholder
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 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black 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 Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
============= American Beacon Tocqueville International Value Fund =============
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For Against Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For Withhold Management
1.3 Elect Director David C. Everitt For Withhold Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3a Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2018/19
3b Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2018/19
3c Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2018/19
3d Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2018/19
3e Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2018/19
3f Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2018/19
3g Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2018/19
3h Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2018/19
4a Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2018/19
4b Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2018/19
4c Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2018/19
4d Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4e Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2018/19
4f Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2018/19
4g Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January
30, 2019) for Fiscal 2018/19
4h Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2018/19
4i Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2018/19
4j Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4k Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2018/19
4l Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4m Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4n Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30,
2019) for Fiscal 2018/19
4o Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2018/19
4p Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4q Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4r Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2018/19
4s Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2018/19
4t Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2018/19
4u Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 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 180
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary Siemens Mobility GmbH
11 Additional Proposals Presented at the Against Against Shareholder
Meeting
12 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
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.365 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2019, excluding
French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Beatrice di Mauro as Director For For Management
5.8 Reelect Dieter Wemmer as Director For For Management
5.9 Reelect Jeanette Wong as Director For For Management
6.1 Elect Mark Hughes as Director For For Management
6.2 Elect Nathalie Rachou as Director For For Management
7.1 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
7.2 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7.4 Appoint Jeanette Wong as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 70.3 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For Withhold Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For Withhold Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Glenn Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
=============== American Beacon TwentyFour Short Term Bond Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== American Beacon TwentyFour Strategic Income Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon Zebra Small Cap Equity Fund ==================
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: APR 08, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Stock Option Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Non-Employee Director Plan F F Management
2 Amend Employee Stock Purchase Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: DEC 20, 2019 Meeting Type: S
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Motion to Adjourn Meeting F F Management
1 Stock Issuance F F Management
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 08, 2020 Meeting Type: A
Record Date: APR 15, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ADVANSIX INC
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 28, 2019 Meeting Type: A
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
9 Amend Employee Stock Purchase 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 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC.
Ticker: ARL Security ID: 029174109
Meeting Date: DEC 11, 2019 Meeting Type: A
Record Date: NOV 04, 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
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 21, 2019 Meeting Type: A
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 Approve Stock Compensation Plan F N Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC.
Ticker: AMEH Security ID: 03763A207
Meeting Date: JUN 15, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 29, 2019 Meeting Type: A
Record Date: AUG 30, 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047607
Meeting Date: JUN 12, 2020 Meeting Type: A
Record Date: APR 20, 2020
# 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
5 Ratify Appointment of Independent F F Management
Auditors
3 Authorize Common Stock Increase F F Management
4 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ASTRONOVA, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: JUN 02, 2020 Meeting Type: A
Record Date: APR 03, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: AT Security ID: 04878Q863
Meeting Date: JUN 17, 2020 Meeting Type: A
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2019 Meeting Type: A
Record Date: MAY 31, 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
3 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
AXOGEN INC
Ticker: AXGN Security ID: 05463X106
Meeting Date: AUG 14, 2019 Meeting Type: A
Record Date: JUN 20, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 3 3 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
9 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
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 Approve Stock Compensation Plan F F Management
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2020 Meeting Type: A
Record Date: JAN 22, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 12, 2020 Meeting Type: A
Record Date: APR 15, 2020
# 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
4 Ratify Shareholder Rights Plan F F Management
5 Authorize Common Stock Increase F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BLUCORA INC
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
12 Amend Employee Stock Purchase 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
11 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BRIDGFORD FOODS CORPORATION
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 11, 2020 Meeting Type: A
Record Date: JAN 31, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC
Ticker: BCOV Security ID: 10921T101
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
BYLINE BANCORP INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 09, 2020 Meeting Type: A
Record Date: APR 23, 2020
# 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
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CAPITAL BANCORP INC
Ticker: CBNK Security ID: 139737100
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 13, 2019 Meeting Type: A
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CASI PHARMACEUTICALS, INC.
Ticker: CASI Security ID: 14757U109
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 20, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CELCUITY INC.
Ticker: CELC Security ID: 15102K100
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 17, 2020
# 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
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 04, 2020 Meeting Type: A
Record Date: NOV 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
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CHROMADEX CORPORATION
Ticker: CDXC Security ID: 171077407
Meeting Date: JUN 19, 2020 Meeting Type: A
Record Date: APR 20, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
CIM COMMERCIAL TRUST CORPORATION
Ticker: CMCT Security ID: 125525584
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 30, 2020 Meeting Type: A
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 24, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 27, 2020 Meeting Type: A
Record Date: DEC 31, 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Amend Employee Stock Purchase Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation Vote 1 1 Management
Frequency
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CODA OCTOPUS GROUP, INC.
Ticker: CODA Security ID: 19188U206
Meeting Date: SEP 10, 2019 Meeting Type: A
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: FEB 26, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 03, 2019 Meeting Type: A
Record Date: OCT 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
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 26, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 22, 2019 Meeting Type: A
Record Date: JUN 03, 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
4 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 30, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
11 Approve Company Name Change 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
10 Amend Stock Compensation Plan F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 17, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
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
14 Approve Stock Compensation Plan F F Management
13 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 08, 2019 Meeting Type: A
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 S/H Proposal - Create a N N Management
Non-Discriminatory Sexual Orientation
Policy
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors 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 19, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
10 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
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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
6 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 13, 2019 Meeting Type: A
Record Date: JUN 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
4 Approve Charter Amendment F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 26, 2019 Meeting Type: A
Record Date: JUL 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
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 04, 2019 Meeting Type: A
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DASAN ZHONE SOLUTIONS, INC.
Ticker: DZSI Security ID: 23305L206
Meeting Date: MAY 26, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC.
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
6 Adopt Employee Stock Purchase Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2020 Meeting Type: A
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
5 Adopt Omnibus Stock Option Plan F F Management
6 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# 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
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 18, 2020 Meeting Type: A
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
11 S/H Proposal - Corporate Governance N N 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2020 Meeting Type: A
Record Date: APR 23, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# 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
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 26, 2020 Meeting Type: A
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2019 Meeting Type: A
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
6 Transact Other Business 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: NOV 25, 2019 Meeting Type: S
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 18, 2019 Meeting Type: A
Record Date: JUL 23, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 10, 2019 Meeting Type: A
Record Date: OCT 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
2 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 3 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2020 Meeting Type: A
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FALCON MINERALS CORPORATION
Ticker: FLMN Security ID: 30607B109
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 16, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 04, 2020 Meeting Type: A
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINL SVCS INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: APR 24, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Employee Stock Purchase Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 09, 2019 Meeting Type: A
Record Date: OCT 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
3 14A Executive Compensation Vote 3 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346232101
Meeting Date: JAN 23, 2020 Meeting Type: A
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 15, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
5 Election of Directors (Majority Voting) 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
7 Amend Stock Compensation Plan F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 09, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: JUN 05, 2020 Meeting Type: A
Record Date: APR 21, 2020
# 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 Authorize Stock Decrease F F Management
4 Miscellaneous Corporate Actions F N Management
5 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: FEB 27, 2020 Meeting Type: A
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410843
Meeting Date: AUG 20, 2019 Meeting Type: A
Record Date: JUL 16, 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 07, 2019 Meeting Type: A
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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
10 Amend Stock Compensation Plan F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2020 Meeting Type: A
Record Date: FEB 27, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: APR 28, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 01, 2019 Meeting Type: A
Record Date: JUN 07, 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 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
4 Miscellaneous Corporate Actions F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 14, 2019 Meeting Type: A
Record Date: AUG 16, 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HOME BANCORP INC
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2020 Meeting Type: A
Record Date: JAN 17, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 19, 2020 Meeting Type: A
Record Date: DEC 23, 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 12, 2019 Meeting Type: A
Record Date: SEP 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
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 30, 2020 Meeting Type: A
Record Date: MAR 04, 2020
# 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
5 Amend Employee Stock Purchase Plan F F Management
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2020 Meeting Type: A
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 06, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
11 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2019 Meeting Type: A
Record Date: JUL 16, 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
1 Election of Directors F F Management
3 Amend Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Omnibus Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 12, 2020 Meeting Type: A
Record Date: APR 17, 2020
# 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 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 27, 2020 Meeting Type: A
Record Date: DEC 20, 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
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
4 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 07, 2019 Meeting Type: A
Record Date: SEP 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
6 Eliminate Supermajority Requirements F F Management
7 Amend Articles-Board Related F F Management
4 Approve Stock Compensation Plan F F Management
5 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 22, 2019 Meeting Type: A
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 17, 2020
# 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
5 Eliminate Supermajority Requirements F F Management
6 Eliminate Supermajority Requirements F F Management
7 Eliminate Supermajority Requirements F F Management
9 Eliminate Cumulative Voting F F Management
4 Declassify Board F F Management
10 Approve Charter Amendment F F Management
11 Approve Charter Amendment F F Management
12 Approve Charter Amendment F F Management
13 Approve Charter Amendment F F Management
14 Approve Charter Amendment F F Management
8 Amend Articles-Board Related F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 14, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION
Ticker: MFNC Security ID: 554571109
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 15, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MAJESCO
Ticker: MJCO Security ID: 56068V102
Meeting Date: SEP 09, 2019 Meeting Type: A
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: JUN 10, 2020 Meeting Type: A
Record Date: APR 24, 2020
# 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
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 23, 2019 Meeting Type: A
Record Date: OCT 04, 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Eliminate Supermajority Requirements F F Management
2 Declassify Board F F Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2020 Meeting Type: A
Record Date: DEC 31, 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 17, 2020 Meeting Type: A
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 S/H Proposal - Political/Government N N Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Amend Articles-Board Related F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 29, 2020 Meeting Type: A
Record Date: DEC 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
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 05, 2019 Meeting Type: A
Record Date: SEP 13, 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
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 04, 2020 Meeting Type: A
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: SEP 26, 2019 Meeting Type: S
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
8 Approve Motion to Adjourn Meeting F F Management
3 Classify/Stagger Board of Directors F F Management
2 Stock Issuance F F Management
1 Approve Merger Agreement F F Management
5 Approve Charter Amendment F F Management
7 Miscellaneous Corporate Actions F F Management
6 Restore Right to Call a Special Meeting F F Management
4 Limit/Eliminate Written Consent F F Management
--------------------------------------------------------------------------------
MMA CAPITAL HOLDINGS, INC
Ticker: MMAC Security ID: 55315D105
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
4 Miscellaneous Corporate Actions 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
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 06, 2019 Meeting Type: A
Record Date: OCT 21, 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
3 Adopt Non-Employee Director Plan F F Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2019 Meeting Type: A
Record Date: OCT 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 18, 2019 Meeting Type: A
Record Date: JUL 23, 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
3 Ratify Appointment of Independent F F Management
Auditors
4 S/H Proposal - Corporate Governance A A Management
2 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
4 14A Executive Compensation Vote 3 3 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Omnibus Stock Option Plan F F Management
6 S/H Proposal - Corporate Governance N N Management
1 Election of Directors (Full Slate) F F Management
2 Election of Directors (Full Slate) F F Management
3 Election of Directors (Full Slate) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 18, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 04, 2020 Meeting Type: A
Record Date: JAN 10, 2020
# 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 Transact Other Business F F Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 17, 2020 Meeting Type: A
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 03, 2019 Meeting Type: A
Record Date: AUG 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: APR 03, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 15, 2019 Meeting Type: A
Record Date: JUN 17, 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
3 Ratify Appointment of Independent F F Management
Auditors
4 Amend Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NI HOLDINGS INC
Ticker: NODK Security ID: 65342T106
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 09, 2020
# 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 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 27, 2020 Meeting Type: A
Record Date: FEB 27, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NORTHEAST BANK
Ticker: NBN Security ID: 66405S100
Meeting Date: NOV 12, 2019 Meeting Type: A
Record Date: SEP 18, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: APR 03, 2020
# 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
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 26, 2020 Meeting Type: 1
Record Date: APR 15, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
4 Approve Charter Amendment F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OAK VALLEY BANCORP
Ticker: OVLY Security ID: 671807105
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 22, 2020
# 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
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 11, 2019 Meeting Type: A
Record Date: OCT 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
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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 S/H Proposal - Election of Directors N N Management
By Majority Vote
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 30, 2020 Meeting Type: A
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
7 Approve Charter Amendment F F Management
8 Approve Charter Amendment F F Management
9 Approve Charter Amendment F F Management
10 Approve Charter Amendment F F Management
6 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
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 08, 2020 Meeting Type: A
Record Date: APR 09, 2020
# 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
3 Amend Stock Compensation Plan F N Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2020 Meeting Type: A
Record Date: FEB 20, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 03, 2020 Meeting Type: A
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
7 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 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: APR 01, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: APR 21, 2020 Meeting Type: A
Record Date: MAR 11, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation Vote 3 3 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 28, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PCB BANCORP
Ticker: PCB Security ID: 69320M109
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
3 Transact Other Business F F Management
--------------------------------------------------------------------------------
PEOPLE'S UTAH BANCORP
Ticker: PUB Security ID: 712706209
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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 Declassify Board F F Management
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: FEB 24, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 06, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 28, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 04, 2019 Meeting Type: A
Record Date: SEP 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
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 3 3 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2020 Meeting Type: A
Record Date: APR 29, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: APR 16, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRIMEENERGY RESOURCES CORPORATION
Ticker: PNRG Security ID: 74158E104
Meeting Date: JUN 23, 2020 Meeting Type: A
Record Date: MAY 05, 2020
# 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 Approve Charter Amendment F F Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 23, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2020 Meeting Type: A
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# 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
3 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 01, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 20, 2020 Meeting Type: A
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
11 Miscellaneous Corporate Actions 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RBB BANCORP
Ticker: RBB Security ID: 74930B105
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
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
2 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: SEP 30, 2019 Meeting Type: A
Record Date: AUG 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
2 Ratify Appointment of Independent F F Management
Auditors
3 Transact Other Business F N Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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 Transact Other Business / F Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: FEB 21, 2020
# 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
1 Election of Directors F F Management
1 Election of Directors 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
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2019 Meeting Type: A
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
4 Adopt Employee Stock Purchase 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 15, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
5 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 03, 2020 Meeting Type: A
Record Date: NOV 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
3 Authorize Common Stock Increase F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RIMINI STREET, INC.
Ticker: RMNI Security ID: 76674Q107
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 17, 2020
# 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
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: JUN 18, 2020 Meeting Type: A
Record Date: MAY 04, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 25, 2020
# 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
5 Ratify Appointment of Independent F F Management
Auditors
3 Amend Employee Stock Purchase Plan F F Management
2 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# 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
5 Approve Reincorporation F F Management
6 S/H Proposal - Election of Directors N N Management
By Majority Vote
3 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2020 Meeting Type: A
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
14 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: A
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
12 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 30, 2020 Meeting Type: A
Record Date: NOV 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2020 Meeting Type: A
Record Date: DEC 02, 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: A
Record Date: JUL 26, 2019
# 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: JUN 03, 2020 Meeting Type: A
Record Date: APR 08, 2020
# 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 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: MAR 31, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: JUN 16, 2020 Meeting Type: A
Record Date: APR 24, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 21, 2020 Meeting Type: A
Record Date: DEC 30, 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
4 14A Executive Compensation Vote 3 3 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 04, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 02, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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 Amend Omnibus Stock Option Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 28, 2019 Meeting Type: A
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 29, 2019 Meeting Type: A
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 03, 2020 Meeting Type: A
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: APR 07, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: JUN 05, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 30, 2020
# 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
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2020 Meeting Type: A
Record Date: APR 16, 2020
# 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
5 Amend Employee Stock Purchase Plan F F Management
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2020 Meeting Type: A
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 01, 2020 Meeting Type: A
Record Date: APR 06, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Omnibus Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 19, 2020 Meeting Type: A
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 S/H Proposal - Political/Government N 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
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 01, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 04, 2020 Meeting Type: A
Record Date: FEB 28, 2020
# 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
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 28, 2020 Meeting Type: A
Record Date: DEC 02, 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
4 Ratify Appointment of Independent F F Management
Auditors
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 11, 2019 Meeting Type: A
Record Date: JUL 17, 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 Fix Number of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRAVELZOO
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 29, 2020 Meeting Type: A
Record Date: APR 01, 2020
# 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 Approve Option Grants F F Management
3 Approve Option Grants F F Management
4 Approve Option Grants F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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
--------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY
Ticker: TPCO Security ID: 89609W107
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: MAR 27, 2020
# 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 27, 2020 Meeting Type: A
Record Date: APR 02, 2020
# 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
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 12, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 13, 2020 Meeting Type: A
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
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 Approve Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 31, 2019 Meeting Type: A
Record Date: AUG 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
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 10, 2020 Meeting Type: A
Record Date: APR 13, 2020
# 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
4 Ratify Appointment of Independent F F Management
Auditors
2 Declassify Board F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 01, 2020 Meeting Type: A
Record Date: MAR 13, 2020
# 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 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 23, 2020 Meeting Type: A
Record Date: MAR 02, 2020
# 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
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 22, 2020 Meeting Type: A
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
4 Approve Company Name Change 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VERICEL CORPORATION
Ticker: VCEL Security ID: 92346J108
Meeting Date: APR 29, 2020 Meeting Type: A
Record Date: MAR 05, 2020
# 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 Amend Omnibus Stock Option Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 13, 2019 Meeting Type: A
Record Date: OCT 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
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors N F Management
By Majority Vote
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2020 Meeting Type: A
Record Date: APR 02, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 06, 2020 Meeting Type: A
Record Date: MAR 25, 2020
# 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 Amend Restricted Stock Award Plan F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 30, 2020 Meeting Type: A
Record Date: MAR 12, 2020
# 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
5 S/H Proposal - Election of Directors N N Management
By Majority Vote
4 14A Executive Compensation Vote 3 3 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2020 Meeting Type: A
Record Date: MAR 20, 2020
# 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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 07, 2020 Meeting Type: A
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
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 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
XBIOTECH INC
Ticker: XBIT Security ID: 98400H102
Meeting Date: JUN 26, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 25, 2020 Meeting Type: A
Record Date: APR 27, 2020
# 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
3 14A Executive Compensation F F Management
========== 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: August XX, 2020