UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
PMC Core Fixed Income Fund
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FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
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Security: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt Split 33% For Split
Mark E. Gaumond Mgmt Split 33% For Split
Roger A. Gibson Mgmt Split 33% For Split
Jennifer J. McPeek Mgmt Split 33% For Split
C. David Myers Mgmt Split 33% For Split
Richard K. Riederer Mgmt Split 33% For Split
P. Kelly Tompkins Mgmt Split 33% For Split
PMC Diversified Equity Fund
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AARON'S INC. Agenda Number: 935217958
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Security: 002535300
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: AAN
ISIN: US0025353006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly H. Barrett Mgmt For For
1B. Election of Director: Kathy T. Betty Mgmt For For
1C. Election of Director: Douglas C. Curling Mgmt For For
1D. Election of Director: Cynthia N. Day Mgmt For For
1E. Election of Director: Curtis L. Doman Mgmt For For
1F. Election of Director: Walter G. Ehmer Mgmt For For
1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For
1H. Election of Director: John W. Robinson III Mgmt For For
1I. Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
4. Effecting a Holding Company Formation and, Mgmt For For
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.
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ABB LTD Agenda Number: 935137403
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Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Mar-2020
Ticker: ABB
ISIN: US0003752047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the Mgmt For For
consolidated financial statements and the
annual financial statements for 2019.
2. Consultative vote on the 2019 Compensation Mgmt For For
Report.
3. Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management.
4. Appropriation of earnings. Mgmt For For
5. Amendment to the Articles of Incorporation. Mgmt For For
6.1 Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2020 Annual General Meeting to the
2021 Annual General Meeting.
6.2 Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2021.
7A. Election of Matti Alahuhta as Director. Mgmt For For
7B. Election of Gunnar Brock as Director. Mgmt For For
7C. Election of David Constable as Director. Mgmt For For
7D. Election of Frederico Fleury Curado as Mgmt For For
Director.
7E. Election of Lars Forberg as Director. Mgmt For For
7F. Election of Jennifer Xin-Zhe Li as Mgmt For For
Director.
7G. Election of Geraldine Matchett as Director. Mgmt For For
7H. Election of David Meline as Director. Mgmt For For
7I. Election of Satish Pai as Director. Mgmt For For
7J. Election of Jacob Wallenberg as Director. Mgmt For For
7K. Election of Peter Voser as Director and Mgmt For For
Chairman.
8.1 Election of Member to the Compensation Mgmt For For
Committee: David Constable
8.2 Election of Member to the Compensation Mgmt For For
Committee: Frederico Fleury Curado
8.3 Election of Member to the Compensation Mgmt For For
Committee: Jennifer Xin-Zhe Li
9. Election of the independent proxy, Dr. Hans Mgmt For For
Zehnder
10. Election of the auditors, KPMG AG. Mgmt For For
11. In case of additional or alternative Mgmt Against Against
proposals to the published agenda items
during the Annual General Meeting or of new
agenda items, I authorize the independent
proxy to act.
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ABBOTT LABORATORIES Agenda Number: 935138570
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Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors.
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation.
4. Shareholder Proposal - Lobbying Disclosure. Shr Against For
5. Shareholder Proposal - Non-GAAP Financial Shr Against For
Performance Metrics Disclosure.
6. Shareholder Proposal - Shareholder Voting Shr Against For
on By-Law Amendments.
7. Shareholder Proposal - Simple Majority Shr For Against
Vote.
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ABBVIE INC. Agenda Number: 935152138
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
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ABERCROMBIE & FITCH CO. Agenda Number: 935174627
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Security: 002896207
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ANF
ISIN: US0028962076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Terry L. Burman Mgmt For For
1C. Election of Director: Felix Carbullido Mgmt For For
1D. Election of Director: Susie Coulter Mgmt For For
1E. Election of Director: Sarah M. Gallagher Mgmt For For
1F. Election of Director: James A. Goldman Mgmt For For
1G. Election of Director: Michael E. Greenlees Mgmt For For
1H. Election of Director: Archie M. Griffin Mgmt For For
1I. Election of Director: Fran Horowitz Mgmt For For
1J. Election of Director: Helen E. McCluskey Mgmt For For
1K. Election of Director: Charles R. Perrin Mgmt For For
1L. Election of Director: Nigel Travis Mgmt For For
2. Approval of advisory resolution to approve Mgmt For For
executive compensation.
3. Approval of an amendment to the Abercrombie Mgmt For For
& Fitch Co. 2016 Long-Term Incentive Plan
for Directors to authorize 150,000
additional shares.
4. Approval of an amendment to the Abercrombie Mgmt For For
& Fitch Co. 2016 Long-Term Incentive Plan
for Associates to authorize 150,000
additional shares.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 30,
2021.
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ABM INDUSTRIES INCORPORATED Agenda Number: 935129343
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Security: 000957100
Meeting Type: Annual
Meeting Date: 25-Mar-2020
Ticker: ABM
ISIN: US0009571003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald F. Colleran Mgmt Against Against
1B. Election of Director: Thomas M. Gartland Mgmt For For
1C. Election of Director: Winifred (Wendy) M. Mgmt For For
Webb
2. To approve an amendment to ABM Industries Mgmt For For
Incorporated's Certificate of Incorporation
to declassify the Board of Directors.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2020.
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ACACIA COMMUNICATIONS, INC. Agenda Number: 935071059
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Security: 00401C108
Meeting Type: Special
Meeting Date: 06-Sep-2019
Ticker: ACIA
ISIN: US00401C1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 8, 2019, as it may be
amended from time to time, by and among
Acacia Communications, Inc., Cisco Systems,
Inc., and Amarone Acquisition Corp.
2. To approve, on a nonbinding advisory basis, Mgmt For For
the compensation that may be payable to
Acacia Communications, Inc.'s named
executive officers in connection with the
merger.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the Agreement and Plan of Merger.
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481
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Security: 00404A109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ACHC
ISIN: US00404A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wade D. Miquelon Mgmt For For
1B. Election of Director: William M. Petrie, Mgmt For For
M.D.
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
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ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316
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Security: 004225108
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Daly Mgmt For For
Edmund P. Harrigan, M.D Mgmt For For
2. To approve an amendment to our 2004 Mgmt For For
Employee Stock Purchase Plan to increase
the aggregate number of shares of common
stock authorized for issuance thereunder by
3,000,000 shares.
3. To approve our non-employee director Mgmt Against Against
compensation policy.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the proxy
statement for the annual meeting.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
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ACCELERON PHARMA INC. Agenda Number: 935187941
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Security: 00434H108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: XLRN
ISIN: US00434H1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Thomas A. Mgmt For For
McCourt
1B. Election of Class I Director: Francois Mgmt For For
Nader, M.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
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ACCENTURE PLC Agenda Number: 935116118
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-appointment of Director: Jaime Ardila Mgmt For For
1B. Re-appointment of Director: Herbert Hainer Mgmt For For
1C. Re-appointment of Director: Nancy McKinstry Mgmt For For
1D. Re-appointment of Director: Gilles C. Mgmt For For
Pelisson
1E. Re-appointment of Director: Paula A. Price Mgmt For For
1F. Re-appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1G. Re-appointment of Director: David Rowland Mgmt For For
1H. Re-appointment of Director: Arun Sarin Mgmt For For
1I. Re-appointment of Director: Julie Sweet Mgmt For For
1J. Re-appointment of Director: Frank K. Tang Mgmt For For
1K. Re-appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ACCO BRANDS CORPORATION Agenda Number: 935171657
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Security: 00081T108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ACCO
ISIN: US00081T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Buzzard Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela I. Mgmt For For
Monteagudo
1I. Election of Director: Hans Michael Norkus Mgmt For For
1J. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
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ACORN INTERNATIONAL, INC. Agenda Number: 935094576
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Security: 004854204
Meeting Type: Annual
Meeting Date: 21-Nov-2019
Ticker: ATV
ISIN: US0048542049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution: Re-election of Mr. Mgmt For For
Robert W. Roche as a director of the
Company.
2. Ordinary Resolution: Re-election of Mr. Urs Mgmt For For
P. Zimmerman as a director of the Company.
3. Ordinary Resolution: Re-election of Mr. Mgmt For For
Pierre E. Cohade as a lead director of the
Company.
4. Ordinary Resolution: Re-election of Ms. Mgmt For For
Jenny Hseau-Jean Wang as a director of the
Company.
5. Ordinary Resolution: Re-election of Mr. Mgmt For For
Eric Haibing Wu as a director of the
Company.
6. Ordinary Resolution: Appointment of Grant Mgmt For For
Thornton CPA LLP as independent auditor of
the Company for the fiscal year ending
December 31, 2019.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
4. Stockholder proposal regarding political Shr Against For
disclosures.
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ACUITY BRANDS, INC. Agenda Number: 935106078
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Security: 00508Y102
Meeting Type: Annual
Meeting Date: 08-Jan-2020
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Patrick Battle Mgmt For For
1B. Election of Director: Peter C. Browning Mgmt For For
1C. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Robert F. McCullough Mgmt For For
1F. Election of Director: Vernon J. Nagel Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
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ACUSHNET HOLDINGS CORP. Agenda Number: 935190924
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Security: 005098108
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: GOLF
ISIN: US0050981085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Walter Uihlein Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
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ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935049848
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104
Meeting Type: Annual
Meeting Date: 23-Jul-2019
Ticker: WMS
ISIN: US00790R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ross M. Jones Mgmt For For
1b. Election of Director: C. Robert Kidder Mgmt For For
1c. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
fiscal year 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700
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Security: 007903107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
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ADVANTEST CORPORATION Agenda Number: 935232291
--------------------------------------------------------------------------------------------------------------------------
Security: 00762U200
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: ATEYY
ISIN: US00762U2006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yoshiaki Yoshida Mgmt Withheld Against
Osamu Karatsu Mgmt For For
Toshimitsu Urabe Mgmt For For
Nicholas Benes Mgmt For For
Soichi Tsukakoshi Mgmt Withheld Against
Atsushi Fujita Mgmt Withheld Against
Koichi Tsukui Mgmt Withheld Against
Douglas Lefever Mgmt Withheld Against
2. Election of Director who is an audit and Mgmt For For
supervisory committee member: Sayaka Sumida
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AECOM Agenda Number: 935126664
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Card Mgmt For For
1B. Election of Director: Peter A. Feld Mgmt For For
1C. Election of Director: Senator William H. Mgmt For For
Frist
1D. Election of Director: Jacqueline C. Hinman Mgmt For For
1E. Election of Director: Steven A. Kandarian Mgmt For For
1F. Election of Director: Dr. Robert J. Routs Mgmt For For
1G. Election of Director: Clarence T. Schmitz Mgmt For For
1H. Election of Director: Douglas W. Stotlar Mgmt For For
1I. Election of Director: Daniel R. Tishman Mgmt For For
1J. Election of Director: General Janet C. Mgmt For For
Wolfenbarger
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
3. Approve the 2020 Stock Incentive Plan. Mgmt For For
4. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
5. Vote against the stockholder proposal Shr For Against
regarding actions by written consent.
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AFLAC INCORPORATED Agenda Number: 935145842
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel P. Amos Mgmt For For
1B. Election of Director: W. Paul Bowers Mgmt For For
1C. Election of Director: Toshihiko Fukuzawa Mgmt For For
1D. Election of Director: Thomas J. Kenny Mgmt For For
1E. Election of Director: Georgette D. Kiser Mgmt For For
1F. Election of Director: Karole F. Lloyd Mgmt For For
1G. Election of Director: Nobuchika Mori Mgmt For For
1H. Election of Director: Joseph L. Moskowitz Mgmt For For
1I. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1J. Election of Director: Katherine T. Rohrer Mgmt For For
1K. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2020
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2020
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AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 17-Apr-2020
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Heidi Kunz
1.2 Election of Director for a three-year term: Mgmt For For
Sue H. Rataj
1.3 Election of Director for a three-year term: Mgmt For For
George A. Scangos, Ph.D.
1.4 Election of Director for a three-year term: Mgmt For For
Dow R. Wilson
2. To approve the Agilent Technologies, Inc. Mgmt For For
2020 Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Agilent's named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
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AIR CHINA LIMITED Agenda Number: 935112665
--------------------------------------------------------------------------------------------------------------------------
Security: 00910M100
Meeting Type: Special
Meeting Date: 19-Dec-2019
Ticker: AIRYY
ISIN: US00910M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the framework Mgmt For For
agreement dated 30 October 2019 entered
into between the Company and Air China
Cargo and the transactions contemplated
thereunder, as well as the annual caps for
the three years ending 31 December 2022.
2. To consider and approve the framework Mgmt For For
agreement dated 30 October 2019 entered
into between the Company and CNACG and the
transactions contemplated thereunder, as
well as the annual caps for the three years
ending 31 December 2022.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 935206765
--------------------------------------------------------------------------------------------------------------------------
Security: 00910M100
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: AIRYY
ISIN: US00910M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and approve the 2019 work Mgmt For For
report of the board of directors (the
"Board") of the Company.
O2. To consider and approve the 2019 work Mgmt For For
report of the supervisory committee of the
Company.
O3. To consider and approve the appointment of Mgmt For For
Mr. Feng Gang as a non-executive director
of the Company.
O4. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company for the year 2019 prepared under
the PRC Accounting Standards and the
International Financial Reporting
Standards.
O5. To consider and approve the profit Mgmt For For
distribution proposal for the year 2019 as
recommended by the Board.
O6. To consider and approve the re-appointment Mgmt For For
of Deloitte Touche Tohmatsu as the
Company's international auditor for the
year 2020 and Deloitte Touche Tohmatsu
Certified Public Accountants LLP as the
Company's domestic auditor and internal
control auditor for the year 2020, and to
authorise the management to determine their
remunerations for the year 2020.
S7. To consider and approve the resolution in Mgmt Abstain Against
relation to the grant of general mandate to
the Board to issue debt financing
instruments.
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 935208252
--------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: AFLYY
ISIN: US0091191082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O2 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O3 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O4 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O5 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O6 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O7 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
O8 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O9 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O10 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O11 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O12 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O13 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O14 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O15 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O16 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O17 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E18 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E19 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E20 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E21 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E22 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E23 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E24 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E25 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E26 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E27 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E28 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E29 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E30 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E31 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E32 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E33 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E34 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 935220094
--------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: AFLYY
ISIN: US0091191082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O2 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O3 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O4 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O5 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O6 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O7 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
O8 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O9 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O10 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O11 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O12 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O13 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O14 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O15 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O16 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
O17 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E18 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E19 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E20 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E21 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E22 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E23 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E24 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E25 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E26 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E27 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E28 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E29 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E30 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E31 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E32 For resolution please see attached copy of Mgmt Against
the Company's Notice of Meeting for
details.
E33 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
E34 For resolution please see attached copy of Mgmt For
the Company's Notice of Meeting for
details.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935150627
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Matthew J. Hart
1B. Election of Director for a one year term: Mgmt For For
Cheryl Gordon Krongard
1C. Election of Director for a one year term: Mgmt For For
Marshall O. Larsen
1D. Election of Director for a one year term: Mgmt For For
Susan McCaw
1E. Election of Director for a one year term: Mgmt For For
Robert A. Milton
1F. Election of Director for a one year term: Mgmt For For
John L. Plueger
1G. Election of Director for a one year term: Mgmt For For
Ian M. Saines
1H. Election of Director for a one year term: Mgmt For For
Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Carter Mgmt For For
1B. Election of Director: Charles I. Cogut Mgmt For For
1C. Election of Director: Chadwick C. Deaton Mgmt For For
1D. Election of Director: Seifollah Ghasemi Mgmt For For
1E. Election of Director: David H. Y. Ho Mgmt For For
1F. Election of Director: Margaret G. McGlynn Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 935127060
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Special
Meeting Date: 06-Mar-2020
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Mgmt For For
Plan of Merger, dated November 5, 2019, and
the related Statutory Merger Agreement, by
and among Aircastle Limited, a Bermuda
exempted company (the "Company"), MM Air
Limited, a Bermuda exempted company
("Parent"), and MM Air Merger Sub Limited,
a Bermuda exempted company and wholly-owned
subsidiary of Parent, and the transactions
contemplated thereby, including the merger
(the "Merger Proposal").
2. Advisory (non-binding) approval of Mgmt For For
specified compensation that may become
payable to the named executive officers of
the Company in connection with the merger
(the "Compensation Proposal").
3. Approval of adjournment of the special Mgmt For For
general meeting, if necessary, to solicit
additional proxies if there are
insufficient votes at the time of the
special general meeting to approve the
Merger Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 935129456
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Special
Meeting Date: 10-Mar-2020
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement: To adopt Mgmt For For
the Agreement and Plan of Merger, dated as
of December 2, 2019 (as such agreement may
be amended from time to time, the "Merger
Agreement"), among Cleveland-Cliffs Inc.,
AK Steel Holding Corporation ("AK Steel"),
and Pepper Merger Sub Inc. (the "merger
proposal").
2. Advisory Vote Regarding Merger-Related Mgmt Against Against
Named Executive Officer Compensation: To
approve by a non-binding, advisory vote the
compensation that may be paid or become
payable to AK Steel's named executive
officers that is based on or otherwise
relates to the merger contemplated by the
Merger Agreement (the "compensation
proposal").
3. Adjournment of Special Meeting: To adjourn Mgmt For For
the Special Meeting, 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 merger proposal (the
"adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tom Killalea Mgmt For For
Tom Leighton Mgmt For For
Jonathan Miller Mgmt For For
Monte Ford Mgmt For For
Madhu Ranganathan Mgmt For For
Fred Salerno Mgmt For For
Ben Verwaayen Mgmt For For
2. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
AKARI THERAPEUTICS PLC Agenda Number: 935235297
--------------------------------------------------------------------------------------------------------------------------
Security: 00972G108
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: AKTX
ISIN: US00972G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Statutory Accounts for the Mgmt For For
year ended December 31, 2019.
2. To approve the Directors' Remuneration Mgmt For For
Report.
3. To re-elect Stuart Ungar, M.D. as a Class A Mgmt For For
director.
4. To re-elect James Hill, M.D. as a Class A Mgmt For For
director.
5. To re-elect David Byrne as a Class A Mgmt For For
director.
6. To re-elect Donald Williams as a Class A Mgmt For For
director.
7. To re-elect Peter Feldschreiber as a Class Mgmt For For
A director.
8. To re-elect Michael Grissinger as a Class A Mgmt For For
director.
9. To ratify the appointment of BDO USA, LLP, Mgmt For For
as independent registered public accounting
firm.
10. To re-appoint Haysmacintyre as Statutory Mgmt For For
Auditors.
11. To authorize the audit committee of the Mgmt For For
board to fix the Statutory Auditors'
remuneration.
12. To approve the directors' remuneration Mgmt For For
policy.
13. To authorize an increase in the number of Mgmt For For
shares available for the grant of awards
under the 2014 Equity Incentive Plan.
14. To adopt the new articles of association. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935158623
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Term: Mgmt For For
Patricia M. Bedient
1B. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1C. Election of Director to One-Year Term: Mgmt For For
Marion C. Blakey
1D. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1E. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1F. Election of Director to One-Year Term: Mgmt For For
Kathleen T. Hogan
1G. Election of Director to One-Year Term: Mgmt For For
Susan J. Li
1H. Election of Director to One-Year Term: Mgmt For For
Benito Minicucci
1I. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1J. Election of Director to One-Year Term: J. Mgmt For For
Kenneth Thompson
1K. Election of Director to One-Year Term: Mgmt For For
Bradley D. Tilden
1L. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2020.
4. Stockholder Proposal regarding the Shr Against For
Company's disclosure of political spending.
5. Stockholder Proposal regarding the Shr Against For
Company's disclosure of lobbying
activities.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935151794
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term Mgmt For For
expiring in 2021: Michael G. Morris
1B. Election of Director for one year term Mgmt For For
expiring in 2021: Mary Anne Citrino
1C. Election of Director for one year term Mgmt For For
expiring in 2021: Pasquale Fiore
1D. Election of Director for one year term Mgmt For For
expiring in 2021: Timothy P. Flynn
1E. Election of Director for one year term Mgmt For For
expiring in 2021: Kathryn S. Fuller
1F. Election of Director for one year term Mgmt For For
expiring in 2021: Roy C. Harvey
1G. Election of Director for one year term Mgmt For For
expiring in 2021: James A. Hughes
1H. Election of Director for one year term Mgmt For For
expiring in 2021: James E. Nevels
1I. Election of Director for one year term Mgmt For For
expiring in 2021: Carol L. Roberts
1J. Election of Director for one year term Mgmt For For
expiring in 2021: Suzanne Sitherwood
1K. Election of Director for one year term Mgmt For For
expiring in 2021: Steven W. Williams
1L. Election of Director for one year term Mgmt For For
expiring in 2021: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2020
3. Advisory vote to approve 2019 named Mgmt For For
executive officer compensation
4. Stockholder proposal to amend stockholder Shr For Against
ability to act by written consent, if
properly presented
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935137275
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Mgmt For For
Benjamin
1.2 Election of Director: Robert S. Harrison Mgmt For For
1.3 Election of Director: Stanley M. Kuriyama Mgmt For For
1.4 Election of Director: Diana M. Laing Mgmt For For
1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.6 Election of Director: Douglas M. Pasquale Mgmt For For
1.7 Election of Director: Michele K. Saito Mgmt For For
1.8 Election of Director: Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Proposal No. 2 - Ratification of Mgmt For For
appointment by the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Proposal No. 3 - Approval of a non-binding Mgmt For For
advisory vote of the 2019 compensation paid
to Alexion's named executive officers.
4. Proposal No. 4 - Shareholder proposal Shr For Against
requesting certain By-law amendments to
lower the threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.
2.1 Election of Director for a three year term: Mgmt For For
DANIEL ZHANG
2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG
2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG
2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935148278
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ian H. Chippendale Mgmt For For
1.2 Election of Director: Weston M. Hicks Mgmt For For
1.3 Election of Director: Jefferson W. Kirby Mgmt For For
2. Say-on-Pay: Advisory vote to approve the Mgmt For For
compensation of the named executive
officers of Alleghany Corporation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: Ratification of
selection of Ernst & Young LLP as Alleghany
Corporation's independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935150603
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James C. Diggs Mgmt For For
1.2 Election of Director: J. Brett Harvey Mgmt For For
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Approval of the Company's 2020 Incentive Mgmt For For
Plan.
3. Advisory vote to approve the 2019 Mgmt For For
compensation of the Company's named
executive officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935178257
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Allen Mgmt For For
Michael D. Garcia Mgmt For For
Singleton B. McAllister Mgmt For For
Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Approve the Alliant Energy Corporation 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: Lawrence E. Dewey Mgmt For For
1D. Election of Director: David C. Everitt Mgmt Against Against
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 935146806
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Katryn (Trynka) Mgmt For For
Shineman Blake
1D. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1E. Election of Director: William H. Cary Mgmt For For
1F. Election of Director: Mayree C. Clark Mgmt For For
1G. Election of Director: Kim S. Fennebresque Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: Brian H. Sharples Mgmt For For
1J. Election of Director: John J. Stack Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael W. Mgmt For For
Bonney
1B. Election of Class I Director: John M. Mgmt For For
Maraganore, Ph.D.
1C. Election of Class I Director: Phillip A. Mgmt For For
Sharp, Ph.D.
2. To approve an Amendment to our 2018 Stock Mgmt Against Against
Incentive Plan, as amended.
3. To approve an Amendment to our Amended and Mgmt For For
Restated 2004 Employee Stock Purchase Plan,
as amended.
4. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt Withheld Against
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt For For
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr Against For
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr For Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935202438
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt For For
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt For For
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt For For
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
3. To approve the amendment and restatement of Mgmt For For
our 2017 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Mgmt For For
Stonesifer
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO LOWER STOCK
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFECTS OF FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
EFFORTS TO RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE REPORT ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
VIEWPOINT DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For
SUPPLY CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935119873
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
2. To approve an amendment of the Amdocs Mgmt For For
Limited 1998 Stock Option and Incentive
Plan increasing the number of shares
authorized for issuance under the plan and
the sublimit on "full value" awards under
the plan, in each case, by 3,000,000 shares
(Proposal II).
3. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.285 per share to $0.3275 per share
(Proposal III).
4. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2019 (Proposal IV).
5. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2020, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935192827
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2020 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935059356
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt For For
John M. Dodds Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2020.
3. A proposal received from Company Mgmt For For
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2019.
4. An advisory proposal received from a Mgmt For
Company stockholder proponent that
directors shall be elected by the
affirmative vote of the majority of votes
cast in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935153685
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
4. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935186812
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment or, as the case may be, Mgmt Abstain
reelection of the members of the Board of
Directors of the Company that the holders
of the Series "L" shares are entitled to
appoint. Adoption of resolutions thereon.
II Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935186800
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 The report of the Chief Executive Officer Mgmt Abstain
provided for in Article 172 of the Mexican
General Corporations Law (Ley General de
Sociedades Mercantiles), and Section XI of
Article 44 of the Mexican Securities Market
Law (Ley del Mercado de Valores), together
with the report of the external auditor, on
the Company's operations and results during
the year ended on December 31, 2019, and
the opinion of the Board of Directors
thereon
1.2 The report of the Board of Directors Mgmt Abstain
referred to in article 172, paragraph (b)
of the Mexican General Corporations Law
(Ley General de Sociedades Mercantiles), on
the principal accounting and information
policies and criteria followed in
connection with the preparation of the
Company's financial information
1.3 The annual report of the Board of Mgmt Abstain
Directors, referred to in Section IV (e) of
Article 28 of the Mexican Securities Market
Law (Ley del Mercado de Valores), on its
activities for the year ended December 31,
2019
1.4 The 2019 annual report on the activities of Mgmt Abstain
the Audit and Corporate Practices
Committee, referred to in Article 43 of the
Mexican Securities Market Law (Ley del
Mercado de Valores)
1.5 The Consolidated Financial Statements of Mgmt Abstain
the Company for the year ended on December
31, 2019, including a proposal to pay a
dividend from the Company's profit tax
account (cuenta de utilidad fiscal)
1.6 The annual report on the Company's share Mgmt Abstain
repurchase program for the year ended on
December 31, 2019
2 Ratification, if applicable, of the Board Mgmt Abstain
of Directors and the Chief Executive
Officer performance during the 2019 fiscal
year, and appointment, or, as the case may
be, reelection of the members of the Board
of Directors, the Corporate Secretary, the
Corporate Pro-Secretary and the Chairman of
the Audit and Corporate Practices
Committee, and determination of their
compensation. Adoption of resolutions
thereon
3 Ratification, if applicable, of the Mgmt Abstain
Executive and Audit and Corporate Practices
Committees performance during the 2019
fiscal year, and appointment, or, as the
case may be, reelection of the members of
the Executive and Audit and Corporate
Practices Committees, and determination of
their compensation. Adoption of resolutions
thereon
4 Submission, and, if applicable, approval of Mgmt For
a proposal to determine the amount of
resources to be allocated to the Company's
share repurchase program. Adoption of
resolutions thereon
5 Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935061832
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 28-Aug-2019
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann G. Bordelon Mgmt For For
1B. Election of Director: Ray C. Dillon Mgmt For For
1C. Election of Director: Daniel J. Englander Mgmt For For
1D. Election of Director: William H. Henderson Mgmt For For
1E. Election of Director: Jim von Gremp Mgmt For For
1F. Election of Director: Joshua G. Welch Mgmt For For
1G. Election of Director: Jeffrey A. Williams Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Albaugh Mgmt For For
1B. Election of Director: Jeffrey D. Benjamin Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Michael J. Embler Mgmt For For
1E. Election of Director: Matthew J. Hart Mgmt For For
1F. Election of Director: Susan D. Kronick Mgmt For For
1G. Election of Director: Martin H. Nesbitt Mgmt For For
1H. Election of Director: Denise M. O'Leary Mgmt For For
1I. Election of Director: W. Douglas Parker Mgmt For For
1J. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2020.
3. A proposal to consider and approve, on a Mgmt Against Against
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Thomas E. Hoaglin Mgmt For For
1H. Election of Director: Sandra Beach Lin Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: Richard C. Notebaert Mgmt For For
1K. Election of Director: Stephen S. Rasmussen Mgmt For For
1L. Election of Director: Oliver G. Richard III Mgmt For For
1M. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935186583
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anant Bhalla Mgmt For For
Joyce A. Chapman Mgmt For For
James M. Gerlach Mgmt For For
Robert L. Howe Mgmt For For
Michelle M. Keeley Mgmt For For
William R. Kunkel Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Company's Amended and Mgmt For For
Restated Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1B. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1C. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1D. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1E. Election of Director for a term of one Mgmt For For
year: Anne Lauvergeon
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1J. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1K. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1L. Election of Director for a term of one Mgmt For For
year: Ronald A. Williams
1M. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Approval of Amended and Restated Incentive Mgmt For For
Compensation Plan.
5. Shareholder proposal relating to action by Shr For Against
written consent.
6. Shareholder proposal relating to Shr Against For
gender/racial pay equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. DON CORNWELL Mgmt For For
1B. Election of Director: BRIAN DUPERREAULT Mgmt For For
1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1F. Election of Director: HENRY S. MILLER Mgmt For For
1G. Election of Director: LINDA A. MILLS Mgmt For For
1H. Election of Director: THOMAS F. MOTAMED Mgmt For For
1I. Election of Director: PETER R. PORRINO Mgmt For For
1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1L. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To act upon a proposal to amend and restate Mgmt For For
AIG's Amended and Restated Certificate of
Incorporation to restrict certain transfers
of AIG Common Stock in order to protect
AIG's tax attributes.
4. To act upon a proposal to ratify the Mgmt For For
amendment to extend the expiration of the
American International Group, Inc. Tax
Asset Protection Plan.
5. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2020.
6. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 935174146
--------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: ANAT
ISIN: US0285911055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Ansell Mgmt For For
1B. Election of Director: Arthur O. Dummer Mgmt For For
1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For
1D. Election of Director: E. Douglas McLeod Mgmt For For
1E. Election of Director: Frances A. Mgmt For For
Moody-Dahlberg
1F. Election of Director: Ross R. Moody Mgmt For For
1G. Election of Director: James P. Payne Mgmt For For
1H. Election of Director: E.J. Pederson Mgmt For For
1I. Election of Director: James E. Pozzi Mgmt For For
1J. Election of Director: James D. Yarbrough Mgmt For For
2. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger by and among the
Company, American National Group, Inc. and
AN MergerCo, Inc.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive
officers disclosed in the "Executive
Compensation" section of the proxy
statement/prospectus.
4. A non-binding advisory vote on the desired Mgmt 1 Year For
frequency of future non-binding advisory
votes on executive officer compensation
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm (independent
auditors) for 2020
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt For For
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt For For
1H. Election of Director: Pamela D.A. Reeve Mgmt For For
1I. Election of Director: David E. Sharbutt Mgmt For For
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To require periodic reports on political Shr Against For
contributions and expenditures.
5. To amend the bylaws to reduce the ownership Shr For Against
threshold required to call a special
meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2020
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
4. Stockholder proposal, if properly Shr For Against
presented, to permit stockholders to act by
written consent.
5. Stockholder proposal, if properly Shr For Against
presented, regarding the use of a deferral
period for certain compensation of senior
executives.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1B. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1C. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For
Incentive Compensation Plan.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.
4. Stockholder proposal to require an Shr Against For
independent board chair.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt For For
1D. Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To reduce the threshold necessary to call a Mgmt For For
Special Meeting of Shareholders.
5. A shareholder proposal entitled: "Make Shr Against For
Shareholder Right to Call Special Meeting
More Accessible".
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Accountants of
the Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Make Shareholder Shr For Against
Right to Call Special Meeting More
Accessible
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC Agenda Number: 935236693
--------------------------------------------------------------------------------------------------------------------------
Security: 032350100
Meeting Type: Annual
Meeting Date: 29-Jun-2020
Ticker: ALNPY
ISIN: US0323501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shinichiro Ito Mgmt Against
1B. Election of Director: Shinya Katanozaka Mgmt Against
1C. Election of Director: Yutaka Ito Mgmt Against
1D. Election of Director: Naoto Takada Mgmt Against
1E. Election of Director: Ichiro Fukuzawa Mgmt Against
1F. Election of Director: Koji Shibata Mgmt Against
1G. Election of Director: Yuji Hirako Mgmt Against
1H. Election of Director: Ado Yamamoto Mgmt Against
1I. Election of Director: Izumi Kobayashi Mgmt For
1J. Election of Director: Eijiro Katsu Mgmt For
2.1 Election of Audit & Supervisory Board Mgmt For
Member of the Company: Toyoyuki Nagamine
2.2 Election of Audit & Supervisory Board Mgmt For
Member of the Company: Shingo Matsuo
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 935062531
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Special
Meeting Date: 08-Aug-2019
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of May 9, 2019, by and among
Occidental Petroleum Corporation, Baseball
Merger Sub 1, Inc. and Anadarko Petroleum
Corporation ("Anadarko").
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to Anadarko's named
executive officers that is based on or
otherwise related to the proposed
transactions.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
1I. Election of Director: Kenton J. Sicchitano Mgmt For For
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approval of the Analog Devices, Inc. 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 935220830
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of director: Mr SM Pityana Mgmt For For
(Ordinary resolution 1)
1.2 Re-election of director: Mr AH Garner Mgmt For For
(Ordinary resolution 1)
1.3 Re-election of director: Mr R Gasant Mgmt For For
(Ordinary resolution 1)
2.1 Election of Director: Ms MDC Ramos Mgmt For For
(Ordinary resolution 2)
2.2 Election of Director: Ms NVB Magubane Mgmt For For
(Ordinary resolution 2)
3.1 Appointment of Audit and Risk Committee Mgmt For For
member: Mr R Gasant (Ordinary resolution 3)
3.2 Appointment of Audit and Risk Committee Mgmt For For
member: Ms MC Richter (Ordinary resolution
3)
3.3 Appointment of Audit and Risk Committee Mgmt For For
member: Mr AM Ferguson (Ordinary resolution
3)
3.4 Appointment of Audit and Risk Committee Mgmt For For
member: Mr JE Tilk (Ordinary resolution 3)
4. Re-appointment of Ernst & Young Inc. as Mgmt For For
auditors of the company (Ordinary
resolution 4)
5. General authority to directors to allot and Mgmt For For
issue ordinary shares (Ordinary resolution
5)
6.1 Separate non-binding advisory endorsements Mgmt For For
of the AngloGold Ashanti: Remuneration
policy (Ordinary resolution 6)
6.2 Separate non-binding advisory endorsements Mgmt For For
of the AngloGold Ashanti: Implementation
report (Ordinary resolution 6)
7. Non-executive director fees (Special Mgmt For For
resolution 1)
8. General authority to acquire the company's Mgmt For For
own shares (Special resolution 2)
9. General authority to directors to issue for Mgmt For For
cash, those ordinary shares which the
directors are authorised to allot and issue
in terms of ordinary resolution 5 (Special
resolution 3)
10. General authority to provide financial Mgmt For For
assistance in terms of Sections 44 and 45
of the Companies Act (Special resolution 4)
11. Approval of the MOI amendment (Special Mgmt For For
resolution 5)
12. Directors' authority to implement special Mgmt For For
and ordinary resolutions (Ordinary
resolution 7)
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935167418
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for Mgmt For For
three-year term: Ajei S. Gopal
1B. Election of Class III Director for Mgmt For For
three-year term: Glenda M. Dorchak
1C. Election of Class III Director for Mgmt For For
three-year term: Robert M. Calderoni
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
3. The advisory vote to approve compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2020.
4. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935118655
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve a scheme of Mgmt For For
arrangement pursuant to Part 26 of the
Companies Act 2006 ("Scheme"), authorize
the Board of Directors to take all such
actions that it considers necessary or
appropriate to carry the Scheme into
effect, approve a reduction of the share
capital of the Company, approve an
amendment to the Company's articles of
association and approve the issue of Class
E ordinary shares of the Company to Aon
Ireland (as defined in the Scheme) as
required as part of the Scheme, as set
forth in the Proxy Statement/Scheme
Circular.
2. Special resolution to authorize Aon Ireland Mgmt For For
to create distributable profits by a
reduction of the share capital of Aon
Ireland, conditional upon the Scheme
becoming effective.
3. Ordinary resolution to approve the terms of Mgmt For For
an off-exchange buyback, prior to the
Scheme becoming effective, by the Company
from Aon Corporation of 125,000 Class B
ordinary shares of Pound 0.40 each of the
Company.
4. Special resolution to approve the delisting Mgmt For For
of the Company's shares from the New York
Stock Exchange, conditional upon the Scheme
becoming effective.
5. Ordinary resolution to approve the Mgmt For For
adjournment of the General Meeting, if
necessary.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935118667
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V111
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme as set forth in the Mgmt For For
Proxy Statement/Scheme Circular.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 935152885
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Annell R. Bay Mgmt For For
1B Election of Director: John J. Christmann IV Mgmt For For
1C Election of Director: Juliet S. Ellis Mgmt For For
1D Election of Director: Chansoo Joung Mgmt For For
1E Election of Director: Rene R. Joyce Mgmt For For
1F Election of Director: John E. Lowe Mgmt For For
1G Election of Director: William C. Montgomery Mgmt For For
1H Election of Director: Amy H. Nelson Mgmt For For
1I Election of Director: Daniel W. Rabun Mgmt For For
1J Election of Director: Peter A. Ragauss Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors.
3. Advisory Vote to Approve Compensation of Mgmt Against Against
Apache's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: AIV
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: Robert A. Miller Mgmt For For
1.4 Election of Director: Devin I. Murphy Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: John D. Rayis Mgmt For For
1.7 Election of Director: Ann Sperling Mgmt For For
1.8 Election of Director: Michael A. Stein Mgmt For For
1.9 Election of Director: Nina L. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the 2020 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935192283
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2020 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in the
2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935069206
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207
Meeting Type: Special
Meeting Date: 27-Aug-2019
Ticker: AMEH
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Company making a loan of Mgmt For For
$545,000,000 to AP-AMH Medical Corporation,
a California Professional Corporation ("AP-
AMH") pursuant to the Loan Agreement dated
May 10, 2019 between the Company and
AP-AMH.
2. To approve the issuance of 15,015,015 Mgmt For For
shares of the Company's Common Stock to
Allied Physicians of California, a
Professional Medical Corporation ("APC"),
pursuant to the Stock Purchase Agreement
dated May 10, 2019 between the Company and
APC.
3. To approve an adjournment of the special Mgmt For For
meeting of stockholders of Apollo Medical
Holdings, Inc. from time to time, if
necessary or appropriate, for the purpose
of soliciting additional votes for the
approval of Proposal No. 1 and/or Proposal
No. 2.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935176493
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Klaus Schauser Mgmt For For
William Rauth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to Shr Against For
sustainability and executive compensation
6. A shareholder proposal relating to policies Shr For Against
on freedom of expression
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935126258
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2019.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
Applied Materials' Certificate of
Incorporation to allow shareholders to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935157075
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Fredrik J. Eliasson Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
III To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
IV To approve the First Amendment to the Mgmt For For
Amended and Restated Ownership Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 935234574
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L203
Meeting Type: Annual
Meeting Date: 13-Jun-2020
Ticker: MT
ISIN: US03938L2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approval of the Consolidated Financial Mgmt For For
Statements for the financial year 2019
3 Approval of the Parent Company Financial Mgmt For For
Statements for the financial year 2019
4a Allocation of results and determination of Mgmt For For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2019
4b Allocation of results and determination of Mgmt For For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2019
5a Resolutions concerning the Remuneration Mgmt For For
Policy and Remuneration Report for the year
2019
5b Resolutions concerning the Remuneration Mgmt For For
Policy and Remuneration Report for the year
2019
5c Resolutions concerning the Remuneration Mgmt For For
Policy and Remuneration Report for the year
2019
6 Discharge of the directors Mgmt For For
7a Election of members of the Board of Mgmt For For
Directors
7b Election of members of the Board of Mgmt For For
Directors
7c Election of members of the Board of Mgmt For For
Directors
7d Election of members of the Board of Mgmt For For
Directors
7e Election of members of the Board of Mgmt For For
Directors
8 Renewal of the authorisation of the Board Mgmt For For
of Directors of the Company and of the
corporate bodies of other companies in the
ArcelorMittal group to acquire shares in
the Company
9 Appointment of an independent auditor in Mgmt For For
relation to the Parent Company Financial
Statements and the Consolidated Financial
Statements for the financial year 2020
10 Authorisation of grants of share based Mgmt For For
incentives
E1 Decision to increase the authorised share Mgmt For For
capital of the Company, authorise the Board
of Directors to limit or suspend the
preferential subscription right of existing
shareholders, and amend articles 5.2 and
5.5 of the articles of association
accordingly
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935156845
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1B. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1C. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2020.
4A. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Robert Appleby
4B. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Dennis R. Brand
4C. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Graham B.R. Collis
4D. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Matthew Dragonetti
4E. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Seamus Fearon
4F. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: Beau
H. Franklin
4G. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Jerome Halgan
4H. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: James
Haney
4I. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: W.
Preston Hutchings
4J. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Pierre Jal
4K. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Francois Morin
4L. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: David
J. Mulholland
4M. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: Tim
Peckett
4N. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Maamoun Rajeh
4O. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 935144319
--------------------------------------------------------------------------------------------------------------------------
Security: 039380407
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: ARCH
ISIN: US0393804077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Bartels, Jr. Mgmt For For
James N. Chapman Mgmt For For
John W. Eaves Mgmt For For
Sherman K. Edmiston III Mgmt For For
Robert B. Hamill Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt For For
2. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T.K. Crews Mgmt For For
1C. Election of Director: P. Dufour Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the 2020 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935148951
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ACA
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Joseph Mgmt For For
Alvarado
1B. Election of Class II Director: Jeffrey A. Mgmt For For
Craig
1C. Election of Class II Director: John W. Mgmt For For
Lindsay
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Manmeet S. Soni Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement accompanying this notice.
3. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
effect an increase in the total number of
authorized shares of our common stock.
4. To approve the Arena Pharmaceuticals, Inc. Mgmt Against Against
2020 Long-Term Incentive Plan.
5. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as our independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935139039
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: ACRE
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Benjamin Mgmt For For
Caroline E. Blakely Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as described in
the 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935098625
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Special
Meeting Date: 25-Nov-2019
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Amendment of the articles of association of Mgmt Against Against
argenx SE to increase the maximum share
capital and granting a proxy to each of the
directors of the Company and employees of
Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed.
3. Approval of the amended argenx option plan. Mgmt For For
4. Authorization of the board of directors to Mgmt For For
grant options (rights to subscribe for
shares) up to a maximum of 4% of the
outstanding capital at the date of the
general meeting, pursuant to, and within
the limits of, the argenx option plan, for
a period of 18 months from the general
meeting.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935182206
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Templeton Mgmt For For
Nikos Theodosopoulos Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Anzalone Mgmt For For
Marianne De Backer Mgmt For For
Mauro Ferrari Mgmt For For
Douglass Given Mgmt For For
Michael S. Perry Mgmt For For
William Waddill Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to the
Company's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the compensation
tables and narrative discussion.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Bylaws to implement a
majority vote standard in uncontested
elections of directors.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: Frank E. English, Jr. Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2020.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Stockholder Proposal: Diversity Search Shr For Against
Policy.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935152126
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Reddin Mgmt For For
Joel Alsfine Mgmt For For
Thomas C. DeLoach, Jr. Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO. LTD. Agenda Number: 935227997
--------------------------------------------------------------------------------------------------------------------------
Security: 00215W100
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: ASX
ISIN: US00215W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
F1. Matters for Ratification: Ratification of Mgmt For For
ASEH's 2019 business report and Financial
Statements.
F2. Matters for Ratification: Ratification of Mgmt For For
2019 profits distribution proposal.
G1. Matters for Discussion: Discussion of Mgmt For For
domestic cash increase by issuing common
shares.
G2. Matters for Discussion: Discussion of Mgmt For For
revision of the "Articles of
Incorporation".
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935115166
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: ASH
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brendan M. Cummins Mgmt For For
1B. Election of Director: William G. Dempsey Mgmt For For
1C. Election of Director: Jay V. Ihlenfeld Mgmt For For
1D. Election of Director: Susan L. Main Mgmt For For
1E. Election of Director: Guillermo Novo Mgmt For For
1F. Election of Director: Jerome A. Peribere Mgmt For For
1G. Election of Director: Craig A. Rogerson Mgmt For For
1H. Election of Director: Mark C. Rohr Mgmt For For
1I. Election of Director: Ricky C. Sandler Mgmt For For
1J. Election of Director: Janice J. Teal Mgmt For For
1K. Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accountants for fiscal 2020.
3. A non-binding advisory resolution approving Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935162393
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A Financial statements, results and dividend: Mgmt For For
Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2019
3B Financial statements, results and dividend: Mgmt For For
Proposal to adopt the financial statements
of the Company for the financial year 2019,
as prepared in accordance with Dutch law
3D Financial statements, results and dividend: Mgmt For For
Proposal to adopt a dividend in respect of
the financial year 2019
4A Discharge: Proposal to discharge the Mgmt For For
members of the Board of Management from
liability for their responsibilities in the
financial year 2019
4B Discharge: Proposal to discharge the Mgmt For For
members of the Supervisory Board from
liability for their responsibilities in the
financial year 2019
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6 Proposal to adopt certain adjustments to Mgmt For For
the Remuneration Policy for the Board of
Management
7 Proposal to adopt the Remuneration Policy Mgmt For For
for the Supervisory Board
8D Composition of the Supervisory Board: Mgmt For For
Proposal to reappoint Ms. A.P. Aris as
member of the Supervisory Board
8E Composition of the Supervisory Board: Mgmt For For
Proposal to appoint Mr. D.M. Durcan as
member of the Supervisory Board
8F Composition of the Supervisory Board: Mgmt For For
Proposal to appoint Mr. D.W.A. East as
member of the Supervisory Board
9 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2021
10A Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes
10B Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 10 a)
10C Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% in connection with or on
the occasion of mergers, acquisitions
and/or (strategic) alliances
10D Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 10 c)
11A Authorization to repurchase ordinary shares Mgmt For For
up to 10% of the issued share capital
11B Authorization to repurchase additional Mgmt For For
ordinary shares up to 10%of the issued
share capital
12 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935143521
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2019
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A. Election of Director: Leif Johansson Mgmt For For
5B. Election of Director: Pascal Soriot Mgmt For For
5C. Election of Director: Marc Dunoyer Mgmt For For
5D. Election of Director: Genevieve Berger Mgmt Against Against
5E. Election of Director: Philip Broadley Mgmt For For
5F. Election of Director: Graham Chipchase Mgmt For For
5G. Election of Director: Michel Demare Mgmt For For
5H. Election of Director: Deborah DiSanzo Mgmt For For
5I. Election of Director: Sheri McCoy Mgmt For For
5J. Election of Director: Tony Mok Mgmt For For
5K. Election of Director: Nazneen Rahman Mgmt For For
5l. Election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2019
7. To approve the Directors' Remuneration Mgmt For For
Policy
8. To authorise limited political donations Mgmt For For
9. To authorise the Directors to allot shares Mgmt For For
10. authorise the Directors to disapply Mgmt For For
pre-emption rights (Special Resolution)
11. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments (Special Resolution)
12. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
13. To reduce the notice period for general Mgmt For For
meetings (Special Resolution)
14. To approve the 2020 Performance Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. Mgmt For For
McCallister
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt For For
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Board Chairman. Shr Against For
5. Employee Representative Director. Shr Against For
6. Improve Guiding Principles of Executive Shr Against For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ATA INC. Agenda Number: 935073128
--------------------------------------------------------------------------------------------------------------------------
Security: 00211V106
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: ATAI
ISIN: US00211V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Hope Ni and Alec Tsui to Mgmt Against Against
serve as class C directors of the Company.
2. Re-election of Jun Zhang to serve as a Mgmt For For
class B director of the Company.
3. Re-appointment of KPMG Huazhen LLP as the Mgmt For For
Company's independent auditor for the
fiscal year ending December 31, 2019.
4. AS A SPECIAL RESOLUTION, approval of change Mgmt For For
of the name of the Company to "ATA
Creativity Global" and consequent amendment
to relevant sections of the Third Amended
and Restated Memorandum and Articles of
Association of the Company.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935122680
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Special
Meeting Date: 12-Feb-2020
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Thirteenth Amended and Mgmt For For
Restated Bye-laws of Athene Holding Ltd.
(the "Company").
2. To approve the conversion of all the Class Mgmt For For
B common shares of the Company ("Class B
Common Shares") into an equal number of
Class A common shares of the Company
("Class A Shares") on a one-for-one basis.
3. To approve the conversion of all Class M Mgmt For For
common shares of the Company, including
those that will vest at the time of the
conversion, into a combination of Class A
Shares and warrants to purchase Class A
Shares.
4. To approve, in accordance with Section Mgmt For For
312.03 of the New York Stock Exchange
Listed Company Manual, the following
transactions: (i) the issuance of Class A
Shares to certain affiliates of Apollo
Global Management, Inc. ("AGM"), (ii) the
granting to AGM of a conditional right to
purchase, and cause the Company to issue,
additional Class A Shares, and (iii) the
granting to Apollo Management Holdings,
L.P. (or its designated replacement) of a
right to purchase, and cause the Company to
issue, additional Class A Shares.
5. To approve the adjournment of the Special Mgmt For For
Meeting from time to time to a later date
or time if necessary or appropriate,
including to solicit additional proxies in
favor of the above proposals if there are
insufficient votes at the time of the
Special Meeting to approve such proposals.
A. The Shareholder represents that neither the Mgmt For
Shareholder nor any of its Tax Attributed
Affiliates owns (in each case, directly,
indirectly or constructively) (i) any Class
B Common Shares or (ii) any equity
interests (for this purpose, including any
instrument or arrangement that is treated
as an equity interest for United States
federal income tax purposes) of Apollo
Global Management, Inc. ("AGM") or AP
Alternative Assets, L.P. A "Tax Attributed
Affiliate" of a Shareholder.
B. The Shareholder represents that it is Mgmt For
neither an employee of the Apollo Group nor
a corporation, limited liability company,
limited partnership or trust created for
the benefit of such an employee or one or
more of such employee's parents, spouse,
siblings or descendants for estate planning
purposes.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935191267
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Scott Mgmt For For
Kleinman
1.2 Election of Class II Director: Lawrence Mgmt For For
Ruisi
1.3 Election of Class II Director: Hope Taitz Mgmt For For
1.4 Election of Class II Director: Arthur Mgmt For For
Wrubel
1.5 Election of Class II Director: Fehmi Zeko Mgmt For For
2. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next annual general
meeting in 2021.
3. To refer the determination of the Mgmt For For
remuneration of PwC to the audit committee
of the board of directors of the Company.
4. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Betty R. Johnson Mgmt For For
1B. Election of Director: William E. Waltz, Jr. Mgmt For For
1C. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. Approval of the Atkore International Group Mgmt For For
Inc. 2020 Omnibus Incentive Plan.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 935219712
--------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: AUOTY
ISIN: US0022551073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 Recognition Item: To recognize 2019 Mgmt For For
Business Report and Financial Statements.
3.2 Recognition Item: To recognize the proposal Mgmt For For
for the distribution of 2019 earnings.
4.1 Discussion Item: To approve issuance of new Mgmt Against Against
common shares for cash to sponsor issuance
of the overseas depositary shares and/or
issuance of new common shares for cash in
public offering and/or issuance of new
common shares for cash in private placement
and/or issuance of overseas or domestic
convertible bonds in private placement.
4.2 Discussion Item: To approve the demerger of Mgmt For For
the Company's business of the General
Display and the Public Information Display
to the Company's wholly-owned subsidiary
and the Demerger Proposal.
4.3 Discussion Item: To approve the amendments Mgmt For For
to Articles of Incorporation.
4.4 Discussion Item: To approve the amendments Mgmt For For
to Rules and Procedures for Shareholders'
Meeting.
4.5 Discussion Item: To lift non-competition Mgmt For For
restrictions on board members.
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 935102121
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ms. Han Qiu be re-elected as a director of Mgmt For
the Company and each director of the
Company be and is hereby authorized to take
any and every action that might be
necessary to effect the foregoing
resolution as such director, in his or her
absolute discretion, thinks fit.
2. Mr. Dazong Wang be re-elected as an Mgmt For
independent director of the Company and
each director of the Company be and is
hereby authorized to take any and every
action that might be necessary to effect
the foregoing resolution as such director,
in his or her absolute discretion, thinks
fit.
3. Mr. Junling Liu be re-elected as an Mgmt For
independent director of the Company and
each director of the Company be and is
hereby authorized to take any and every
action that might be necessary to effect
the foregoing resolution as such director,
in his or her absolute discretion, thinks
fit.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935137718
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1C. Election of Director: Rick L. Burdick Mgmt For For
1D. Election of Director: David B. Edelson Mgmt For For
1E. Election of Director: Steven L. Gerard Mgmt For For
1F. Election of Director: Robert R. Grusky Mgmt For For
1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Cheryl Miller Mgmt For For
1J. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Adoption of stockholder proposal regarding Shr For Against
special meetings.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
1C. Election of Director: Earl G. Graves, Jr. Mgmt For For
1D. Election of Director: Enderson Guimaraes Mgmt For For
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1I. Election of Director: William C. Rhodes, Mgmt For For
III
1J. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935073469
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106
Meeting Type: Annual
Meeting Date: 09-Oct-2019
Ticker: CDMO
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Bamforth Mgmt For For
Joseph Carleone, Ph.D. Mgmt For For
Richard B. Hancock Mgmt For For
Catherine Mackey, Ph.D. Mgmt For For
Gregory P. Sargen Mgmt For For
Patrick D. Walsh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending April 30, 2020.
3. To approve, on an advisory basis, a Mgmt For For
non-binding resolution approving the
compensation of the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
2010 Employee Stock Purchase Plan to extend
its term for an additional five years to
October 21, 2025 and make certain other
changes as described in proposal No. 4.
--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 935144143
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: AVID
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christian A. Asmar Mgmt For For
1B. Election of Director: Elizabeth M. Daley Mgmt For For
1C. Election of Director: Daniel B. Silvers Mgmt For For
1D. Election of Director: John P. Wallace Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal
year.
3. To approve an amendment to the Company's Mgmt For For
2014 Stock Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 935163395
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristianne Blake Mgmt For For
1B. Election of Director: Donald C. Burke Mgmt For For
1C. Election of Director: Rebecca A. Klein Mgmt For For
1D. Election of Director: Scott H. Maw Mgmt For For
1E. Election of Director: Scott L. Morris Mgmt For For
1F. Election of Director: Jeffry L. Phillips Mgmt For For
1G. Election of Director: Marc F. Racicot Mgmt For For
1H. Election of Director: Heidi B. Stanley Mgmt For For
1I. Election of Director: R. John Taylor Mgmt For For
1J. Election of Director: Dennis P. Vermillion Mgmt For For
1K. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. Advisory (non-binding) vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVITA MEDICAL LIMITED Agenda Number: 935223381
--------------------------------------------------------------------------------------------------------------------------
Security: 053792107
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: RCEL
ISIN: US0537921076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. "That pursuant to and in accordance with Mgmt For For
section 411 of the Corporations Act 2001
(Cth), the scheme of arrangement proposed
between the Company and the holders of its
ordinary shares, the terms of which are
described in the Scheme Booklet, of which
the notice convening this meeting forms
part, is approved, and the Board is
authorised to agree to such alterations or
conditions as are thought fit by the Court
and, subject to approval of the Scheme by
the Court, to implement the Scheme with any
such alterations or conditions."
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 935200511
--------------------------------------------------------------------------------------------------------------------------
Security: 05382A104
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: AVVIY
ISIN: US05382A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual report and accounts Mgmt For For
2. Directors' remuneration report Mgmt For For
4. To elect Amanda Blanc Mgmt For For
5. To elect George Culmer Mgmt For For
6. To elect Patrick Flynn Mgmt For For
7. To elect Jason Windsor Mgmt For For
8. To re-elect Patricia Cross Mgmt For For
9. To re-elect Belen Romana Garcia Mgmt For For
10. To re-elect Michael Mire Mgmt For For
11. To re-elect Sir Adrian Montague Mgmt For For
12. To re-elect Maurice Tulloch Mgmt For For
13. To re-appoint, as auditor, Mgmt For For
PricewaterhouseCoopers LLP
14. Auditor's remuneration Mgmt For For
15. Political donations Mgmt For For
16. Authority to allot ordinary shares Mgmt For For
17. Disapplication of pre-emption rights Mgmt For For
(Special resolution)
18. Disapplication of pre-emption rights - Mgmt For For
specified capital projects (Special
resolution)
19. Authority to allot shares - Solvency II Mgmt For For
Instruments
20. Disapplication of pre-emption rights - Mgmt For For
Solvency II Instruments (Special
resolution)
21. Authority to allot sterling new preference Mgmt For For
shares
22. Disapplication of pre-emption rights - Mgmt For For
sterling new preference shares (Special
resolution)
23. Authority to purchase ordinary shares Mgmt For For
(Special resolution)
24. Authority to purchase 8 3/4% preference Mgmt For For
shares (Special resolution)
25. Authority to purchase 8 3/8% preference Mgmt For For
shares (Special resolution)
26. 14 days' notice for general meetings Mgmt For For
(Special resolution)
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 935084602
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: Carlo Bozotti Mgmt For For
1D. Election of Director: Michael A. Bradley Mgmt For For
1E. Election of Director: Brenda L. Freeman Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Oleg Khaykin Mgmt For For
1H. Election of Director: James A. Lawrence Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 935049836
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 24-Jul-2019
Ticker: AVX
ISIN: US0024441075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David DeCenzo Mgmt For For
Koichi Kano Mgmt For For
Hideo Tanimoto Mgmt For For
2. To ratify the appointment of Mgmt For For
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 Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935178346
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Kroll Mgmt For For
Matthew McBrady Mgmt For For
Patrick Smith Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt Against Against
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt For For
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2020.
4A. Proposal No. 4A requests that shareholders Mgmt For For
vote to approve an amendment to Article 5
of the Company's Certificate of
Incorporation to remove the super-majority
vote requirement and replace with a
majority vote requirement.
4B. Proposal No. 4B requests that shareholders Mgmt For For
vote to approve an amendment to Article 6
of the Company's Certificate of
Incorporation to remove the super-majority
vote requirement and replace with a
majority vote requirement.
5. Proposal No. 5 is a shareholder proposal to Shr For Against
elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 935104391
--------------------------------------------------------------------------------------------------------------------------
Security: 05501U106
Meeting Type: Special
Meeting Date: 09-Dec-2019
Ticker: AZUL
ISIN: US05501U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. To approve the execution of a Cooperation Mgmt Abstain Against
Agreement to be carried out between Azul
Linhas Aereas Brasileiras S.A. ("ALAB") and
Transportes Aereos Portugueses, S.A.
("TAP"), an entity in which our controlling
shareholder owns a relevant share
participation, regarding a "Non-Corporate
Joint Venture" directed to offer joint air
transport services.
--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 935131259
--------------------------------------------------------------------------------------------------------------------------
Security: 05501U106
Meeting Type: Special
Meeting Date: 02-Mar-2020
Ticker: AZUL
ISIN: US05501U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the execution of Sublease Mgmt For For
Agreements of 28 Embraer E1 aircrafts to be
carried out between Azul Linhas Aereas
Brasileiras S.A. ("ALAB") and Breeze
Aviation Group, an entity in which our
controlling shareholder owns a relevant
share participation.
--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 935168028
--------------------------------------------------------------------------------------------------------------------------
Security: 05501U106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: AZUL
ISIN: US05501U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To set the global annual compensation of Mgmt Against Against
the managers of the Company for fiscal year
2020. For further details on the global
annual compensation proposal, please visit
www.voeazul.com.br/IR and select Corporate
Governance / Shareholders Meeting
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935163612
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
BANCO BBVA ARGENTINA S.A. Agenda Number: 935142214
--------------------------------------------------------------------------------------------------------------------------
Security: 058934100
Meeting Type: Annual
Meeting Date: 07-Apr-2020
Ticker: BBAR
ISIN: US0589341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to prepare Mgmt For
and sign the Meeting minutes, together with
the Chairman of the Meeting.
2) Consideration of the Annual Report, BBVA Mgmt For
Report, Financial Statements, Supplementary
Information and other Accounting
Information, Report of the Supervisory
Committee and Auditor Report related to
corporate Fiscal Year No. 145, ended on
December 31, 2019.
3) Consideration of the management of the Mgmt For
Board of Directors, General Manager and the
Supervisory Committee.
4) Consideration of the results of the Mgmt For
corporate Fiscal Year No. 145 ended on
December 31, 2019. Treatment of the
not-classified results as of December 31,
2019, for the amount of AR$
31,008,199,765.84. It is proposed to apply:
a) AR$ 6,201,639,953.17 to the Legal
Reserve; and b) AR$ 24,806,559,812.67 to
the voluntary reserve for future
distribution of results pursuant the
Argentine Central Bank Distribution of
Results, Ordered Text.
5) Partial write-off of the voluntary reserve Mgmt For
fund, for future profit distributions, to
apply the amount of AR$ 2,500,000,000 to
the payment of a cash dividend subject to
the prior authorization of the Central Bank
of the Argentine Republic. Delegate to the
Board the determination of a date to make
dividends available to the Shareholders.
6) Consideration of the Board remuneration Mgmt For
corresponding to the Fiscal Year No 145,
ended on December 31, 2019.
7) Consideration of the Supervisory Committee Mgmt For
remuneration corresponding to the Fiscal
Year No 145, ended on December 31, 2019.
8) Determination of the number of members of Mgmt Abstain
the Board of Directors and appointment of
Directors, as appropriate. Authorization
for carrying out the proceedings and
filings and registration of the adopted
resolutions.
9) Appointment of three Regular Statutory Mgmt Abstain
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee.
10) Compensation of certifying accountant of Mgmt For
the Financial Statements for the fiscal
year No. 145 ended December 31, 2019.
11) Appointment of the certifying accountant Mgmt For
for the financial statements corresponding
to fiscal year 2020.
12) Allocation of the budget to the Audit Mgmt For
Committee under the Capital Markets Law No.
26.831 to hire professional advice.
--------------------------------------------------------------------------------------------------------------------------
BANCO BBVA ARGENTINA S.A. Agenda Number: 935208238
--------------------------------------------------------------------------------------------------------------------------
Security: 058934100
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: BBAR
ISIN: US0589341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Holding of the remote Meeting in accordance Mgmt For
with the CNV General Resolution No.
830/2020.
2. Appointment of two shareholders to prepare Mgmt For
and sign the Meeting minutes, together with
the Chairman of the Meeting.
3. Consideration of the Annual Report, BBVA Mgmt For
Report, Financial Statements, Supplementary
Information and other Accounting
Information, Report of the Supervisory
Committee and Auditor Report related to
corporate Fiscal Year No. 145, ended on
December 31, 2019.
4. Consideration of the management of the Mgmt For
Board of Directors, General Manager and the
Supervisory Committee.
5. Consideration of the results of the Mgmt For
corporate Fiscal Year No. 145 ended on
December 31, 2019. Treatment of the
not-classified results as of December 31,
2019, for the amount of AR$
31,008,199,765.84. It is proposed to apply:
a) AR$ 6,201,639,953.17 to the Legal
Reserve; and b) AR$ 24,806,559,812.67 to
the voluntary reserve for future
distribution of results pursuant the
Argentine Central Bank Distribution of
Results, Ordered Text.
6. Partial write-off of the voluntary reserve Mgmt For
fund, for future profit distributions, to
apply the amount of AR$ 2,500,000,000 to
the payment of a cash dividend subject to
the prior authorization of the Central Bank
of the Argentine Republic. Delegation to
the Board of the powers for its
implementation and for determination of the
date on which it shall be put at disposal
of the Shareholders.
7. Consideration of the Board remuneration Mgmt For
corresponding to the Fiscal Year No 145,
ended on December 31, 2019.
8. Consideration of the Supervisory Committee Mgmt For
remuneration corresponding to the Fiscal
Year No 145, ended on December 31, 2019.
9. Determination of the number of members of Mgmt Abstain
the Board of Directors and appointment of
Directors, as appropriate. Authorization
for carrying out the proceedings and
filings and registration of the adopted
resolutions.
10. Appointment of three Regular Statutory Mgmt Abstain
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee.
11. Compensation of certifying accountant of Mgmt For
the Financial Statements for the fiscal
year No. 145 ended December 31, 2019.
12. Appointment of the certifying accountant Mgmt For
for the financial statements corresponding
to fiscal year 2020.
13. Allocation of the budget to the Audit Mgmt For
Committee under the Capital Markets Law No.
26.831 to hire professional advice.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 935134053
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 13-Mar-2020
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the annual financial statements Mgmt For For
and management reports of Banco Bilbao
Vizcaya Argentaria, S.A. and its
consolidated Group for the financial year
ended 31 December 2019.
1.2 Approval of the non-financial information Mgmt For For
report of Banco Bilbao Vizcaya Argentaria,
S.A. and that of its consolidated Group for
the financial year ended 31 December 2019.
1.3 Approval of the allocation of profit for Mgmt For For
the 2019 financial year.
1.4 Approval of corporate management during the Mgmt For For
2019 financial year.
2.1 Re-election of Ms Lourdes Maiz Carro as Mgmt For For
member of the Board of Director.
2.2 Re-election of Ms Susana Rodriguez Vidarte Mgmt For For
as member of the Board of Director.
2.3 Appointment of Mr Raul Catarino Galamba de Mgmt For For
Oliveira as member of the Board of
Director.
2.4 Appointment of Ms Ana Leonor Revenga Mgmt For For
Shanklin as member of the Board of
Director.
2.5 Appointment of Mr Carlos Vicente Salazar Mgmt For For
Lomelin as member of the Board of Director.
3. Approval of a maximum level of variable Mgmt For For
remuneration of up to 200% of the fixed
component of total remuneration for a group
of employees whose professional activities
have significant impact on the Group's risk
profile.
4. Re-appointment of the statutory auditors of Mgmt For For
Banco Bilbao Vizcaya Argentaria, S.A. and
its consolidated Group for the 2020
financial year.
5. Delegation of powers on the Board of Mgmt For For
Directors, with the power of substitution,
to formalise, rectify, interpret and
execute the resolutions adopted by the
Annual General Meeting.
6. Consultative vote on the Annual Report on Mgmt For For
the Remuneration of Directors of Banco
Bilbao Vizcaya Argentaria, S.A.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 935069597
--------------------------------------------------------------------------------------------------------------------------
Security: 059460402
Meeting Type: Special
Meeting Date: 30-Aug-2019
Ticker: BBDO
ISIN: US0594604029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1) Ratify the appointment of KPMG Auditores Mgmt For For
Independentes to prepare the Appraisal
Reports of this Company and of Bradesco
Cartoes.
A2) Approve the Appraisal Reports of this Mgmt For For
Company and Bradesco Cartoes
A3) Approve the "Instrument of Protocol and Mgmt For For
Justification of Merger", signed between
this Company (Absorbing Company) and
Bradesco Cartoes (Absorbed Company).
A4) Approve the merger of Bradesco Cartoes by Mgmt For For
this Company, in accordance with Articles
224, 225 and 227 of Law No. 6.404/76, as
amended.
B1) The decision to acquire one hundred percent Mgmt For For
(100%) of the share capital of BAC Florida
Bank.
B2) The appointment of PricewaterhouseCoopers Mgmt For For
Servicos Profissionais Ltda., hired by the
management to prepare the Appraisal Reports
of BAC Florida Bank.
C1) To elect an alternate member, through a Mgmt For For
separate vote, exclusively by minority
shareholders holding Common Shares, to hold
a vacant position on the Fiscal Council of
this Company: Genival Francisco da Silva
[alternate member]
C2) To amend Article 5 of the By-Laws to Mgmt For For
include reference to the exercise of
securities portfolio management, in the
categories of fiduciary administration and
asset management.
C3) To amend Paragraph Three of Article 8 of Mgmt For For
the By-Laws, improving its wording, without
change of concept.
C4) To amend item "s" of Article 9 of the Mgmt For For
By-Laws, to adjust the duties of the Board
of Directors regarding the area of internal
controls and risk management, making them
in line with the Company's current
practices.
C5) To restate the By-Laws, with the changes Mgmt For For
mentioned in items C2, C3 and C4 above.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 935132326
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A Election of the fiscal council: Candidates Mgmt For For
appointed by preferred shareholders -
Separate Election: Cristiana Pereira /
Reginaldo Ferreira Alexandre.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 935132314
--------------------------------------------------------------------------------------------------------------------------
Security: 059460402
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: BBDO
ISIN: US0594604029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Increase the capital stock by Mgmt For For
R$4,000,000,000.00, increasing it from
R$75,100,000,000.00 to R$79,100,000,000.00,
with bonus stock, by means of the
capitalization of part of the balance of
the "Profit Reserves - Statutory Reserve"
account, according to the provisions of
Article 169 of Law No.6.404/76, by issuing
806,382,972 bookentry, registered shares,
with no par value, being 403,191,507 common
shares and 403,191,465 preferred shares, to
be attributed free of charge to
shareholders ...(due to space limits, see
proxy material for full proposal).
2 Change the "caput" of Article 8 of the Mgmt For For
Bylaws, with the purpose of increase from
10 (ten) to 11 (eleven) the maximum number
of Board of Directors' positions.
3 Acknowledge the management accounts and Mgmt For For
examine, discuss and vote on the Financial
Statements related to the fiscal year ended
on December 31, 2019.
4 Resolve on Board of Directors' proposal for Mgmt For For
the allocation of the net income of the
fiscal year 2019.
5 Establish the numbers of members of the Mgmt For For
Board of Directors. Proposal of the
controlling shareholders for definition of
10 (ten) members to compose the Board of
Directors.
6AA Election of the Board of Director by Mgmt For For
candidate: Luiz Carlos Trabuco Cappi
6AB Election of the Board of Director by Mgmt For For
candidate: Carlos Alberto Rodrigues
Guilherme
6AC Election of the Board of Director by Mgmt For For
candidate: Denise Aguiar Alvarez
6AD Election of the Board of Director by Mgmt Against Against
candidate: Joao Aguiar Alvarez
6AE Election of the Board of Director by Mgmt For For
candidate: Milton Matsumoto
6AF Election of the Board of Director by Mgmt For For
candidate: Alexandre da Silva Gluher
6AG Election of the Board of Director by Mgmt For For
candidate: Josue Augusto Pancini
6AH Election of the Board of Director by Mgmt For For
candidate: Mauricio Machado de Minas
6AI Election of the Board of Director by Mgmt For For
candidate: Walter Luis Bernardes Albertoni
(Independent Member)
6AJ Election of the Board of Director by Mgmt For For
candidate: Samuel Monteiro dos Santos
Junior (Independent Member)
6B In case of adoption of the election process Mgmt Against Against
by multiple voting, do you wish to
distribute the votes corresponding to your
shares in equal percentages by the
candidates you chose?
7AA Election of the Fiscal Council: Slate Mgmt Abstain
appointed by the controlling shareholders:
Ariovaldo Pereira / Joao Batista de Moraes
Domingos Aparecido Maia / Nilson Pinhal
Jose Maria Soares Nunes / Renaud Roberto
Teixeira: Indication of all the names that
make up the slate appointed by the
controlling shareholders. Please cast a For
vote in only one option: 7AA, 7AB or 7B.
7AB Election of the Fiscal Council: Slate Mgmt Against
appointed by the controlling shareholders:
Ariovaldo Pereira / Joao Batista de Moraes
Domingos Aparecido Maia / Nilson Pinhal
Jose Maria Soares Nunes / Renaud Roberto
Teixeira: If one of the candidates that
make up the slate stops being part of it to
accommodate the separate election, do you
want the votes of your shares to be given
to the same slate chosen? Please cast a For
vote in only one option: 7AA, 7AB or 7B.
7B Candidates appointed by non-controlling Mgmt For
common shareholders - Separate Election:
Ivanyra Maura de Medeiros Correa / Genival
Francisco da Silva. Please cast a For vote
in only one option: 7AA, 7AB or 7B.
8 Resolve, for the 2020 fiscal year, on the Mgmt Against Against
overall management compensation, as well as
on the amount to support the Pension Plan
and the amount regarding the contributions
to the INSS that are borne by the Company.
9 Resolve, for the 2020 fiscal year, on the Mgmt For For
compensation of the effective members of
the Fiscal Council, as well as on the
amount corresponding to the contributions
to the INSS that are borne by the Company.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 935137441
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 26-Mar-2020
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Balance Sheet, Mgmt For For
Financial Statement and External Auditors
Report of Banco de Chile, for the year 2019
2. To deduct and retain from the net income Mgmt For For
for the year, an amount equivalent to the
adjustment of the value of the paid-in
capital and reserves according to the
variation of the Consumer Price Index
between November 2018 and November of 2019,
up to the sum of CLP$ 92,239,840,420,to be
added to the retained earnings account for
prior fiscal years. From the resulting
balance, distribute in the form of a
dividend a 70% of the remaining net profit,
a dividend of CLP$ 3.47008338564 .. Due to
space limits, see proxy material for full
proposal).
3. Appointment of Board of Directors Mgmt Against Against
4. Board of Directors' remuneration Mgmt Abstain Against
5. Directors and Audit Committee's Mgmt Abstain Against
remuneration and approval of their
operational expenses budget
6. Appointment of external auditors Mgmt For For
7. Ratification of Private Risk Assessors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL S.A. Agenda Number: 935099615
--------------------------------------------------------------------------------------------------------------------------
Security: 059578104
Meeting Type: Special
Meeting Date: 27-Nov-2019
Ticker: BDORY
ISIN: US0595781040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Elect member of the Supervisory Board Mgmt For For
appointed by the controller shareholder:
Paulo Antonio Spencer Uebel
I2 Elect member of the Supervisory Board Mgmt For For
appointed by the controller shareholder:
Rafael Cavalcanti de Araujo
II1 Elect member of the Board of Directors Mgmt For For
appointed by the controller shareholder:
Guilherme Horn
II2 Elect member of the Board of Directors Mgmt For For
appointed by the controller shareholder:
Helio Lima Magalhaes
II3 Elect member of the Board of Directors Mgmt For For
appointed by the controller shareholder:
Marcelo Serfaty
III Decide on the proposed changes to the Mgmt For For
Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 935190001
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2. Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2019.
3. Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4. Evaluate the application of the retained Mgmt For
earnings as of December 31st 2019. Total
Retained Earnings: AR$ 40,588,848,524.10
which the Board proposes may be applied as
follows: a) AR$ 8,159,955,104.82 to Legal
Reserve Fund; b) AR$ 32,428,893,419.28 to
the optional reserve fund for future profit
distributions, pursuant to Communication
"A" 6464 and its complementary issued by
the Central Bank of the Republic of
Argentina.
5. Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
12,788,268,160 to the payment of a cash
dividend, within 10 business days of its
approval by the Shareholders' Meeting,
subject to the prior authorization of the
Central Bank of the Republic of Argentina.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2019 within the
limits as to profits, pursuant to section
261 of Law No. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7. Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2019.
8. Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2019.
9A. Appointment of Candidate proposed as Mgmt Against
regular Director to hold office for three
fiscal years: Mr. Jorge Horacio Brito
(candidate proposed by Messrs. Jorge
Horacio Brito and Delfin Jorge Ezequiel
Carballo).
9B. Appointment of Candidate proposed as Mgmt Against
regular Director to hold office for three
fiscal years: Mr. Delfin Federico Ezequiel
Carballo (candidate proposed by Messrs.
Jorge Horacio Brito and Delfin Jorge
Ezequiel Carballo).
9C. Appointment of Candidate proposed as Mgmt For
regular Director to hold office for three
fiscal years: Having been informed by the
shareholder FGS-ANSES of its decision to
vote on a cumulative basis under section
263 of the Argentine Business Company Law
No. 19550, the third position shall be held
by a director who will be proposed by said
shareholder.
9D. Appointment of Candidate to be proposed as Mgmt For
regular Director to hold office for one
fiscal year in order to fill the vacancy
generated by the resignation of Mr. Juan
Martin Monge Varela and complete the term
of his office: Given that Mr. Juan Martin
Monge Varela was originally proposed by
FGS-ANSES, this position shall be held by a
director to be proposed by said
shareholder.
9E. Appointment of Candidate to be proposed as Mgmt For
regular Director to hold office for two
fiscal years in order to fill the vacancy
generated by the resignation of Mr. Martin
Estanislao Gorosito and complete the term
of his office: Given that Mr. Martin
Estanislao Gorosito was originally proposed
by FGS-ANSES, this position shall be held
by a director to be proposed by said
shareholder.
9F. Appointment of Candidate to be proposed as Mgmt Abstain
alternate Director to hold office for two
fiscal years in order to fill the vacancy
generated by the resignation of Mr.
Alejandro Guillermo Chiti and complete the
term of his office: Given that Mr.
Alejandro Guillermo Chiti was originally
proposed by FGS-ANSES, this position shall
be held by a director to be proposed by
said shareholder.
10. Establish the number and designate the Mgmt Abstain
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11. Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2020.
12. Determine the auditing committee's budget. Mgmt For
13. Authorization to carry out all acts and Mgmt For
filings that are necessary to obtain the
administrative approval and registration of
the resolutions adopted at the
Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 935179918
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1) To TAKE the management accounts, examining, Mgmt For For
discussing and voting the Company's
Financial Statements related to the fiscal
year ended on December 31, 2019, together
with the Management Report, the balance
sheet, other parts of the financial
statements, external auditors' opinion and
the Audit Committee Report
O2) To DECIDE on the destination of the net Mgmt For For
profit of the fiscal year of 2019 and the
distribution of dividends
O3) To FIX the annual overall compensation of Mgmt For For
the Company's management and members of
Audit Committee.
E1) To AMEND the wording of articles 2, 21, 22 Mgmt For For
and 24 of the Company's Bylaws, in order to
modify the rules for the opening, transfer
or closing of branches, offices or
representative offices, in Brazil or
overseas
E2) Due to the deliberate in item (i), APPROVE Mgmt For For
the consolidation of the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935069585
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Special
Meeting Date: 27-Aug-2019
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submit the operation of acquisition of 51% Mgmt For
of the shares issued by Santander Consumer
Chile S.A. for the consideration of the
shareholders. Further information of this
acquisition can be found at the following
link:
https://santandercl.gcs-web.com/other-news
The latest Consolidated Financial
Statements of Santander Consumer Chile S.A.
can be found at the following link:
https://www.santanderconsumer.cl/web/guest/
nosotros
3. Adopt other agreements and grant powers of Mgmt For
authority that are necessary to comply and
carry out the resolutions decided in this
meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935170275
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2019. These can be viewed in English and
Spanish at the following link:
https://www.santander.cl/accionistas/pdf/es
tados_financieros_
anual_consolidado/EEFF_Banco_SantanderChile
_12_2019.pdf ...(due to space limits, see
proxy material for full proposal).
2. Decide the destination of the profits of Mgmt For
the fiscal year 2019. Approve the proposed
payment of a dividend of Ch$0.87891310 per
share or 30% of 2019 net income
attributable to shareholders as a dividend,
which will be paid in Chile the next bank
business day following the Meeting, the
allocation of 30% of the 2019 net income
attributable to shareholders to retained
earnings and the remaining 40% will be used
to increase the reserves of the Bank.
3A. Re-election of Director: Claudio Melandri Mgmt For
3B. Re-election of Director: Rodrigo Vergara Mgmt For
(Independent)
3C. Re-election of Director: Orlando Poblete Mgmt For
(Independent)
3D. Re-election of Director: Juan Pedro Santa Mgmt For
Maria (Independent)
3E. Re-election of Director: Lucia Santa Cruz Mgmt For
3F. Re-election of Director: Ana Dorrego Mgmt For
3G. Re-election of Director: Rodrigo Echenique Mgmt For
3H. Re-election of Director: Felix de Vicente Mgmt For
(Independent)
3I. Re-election of Director: Alfonso Gomez Mgmt For
(Independent)
4A. Re-election of Alternate Director: Blanca Mgmt Split 8% For
Bustamante (Independent)
4B. Re-election of Alternate Director: Oscar Mgmt Split 8% For
Von Chrismar (Independent)
5. Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting of April 23, 2019,
which are available in the Bank's Report
and on the website. The proposal consists
of a monthly fee of 250 UF to each director
of the Bank. In the case of the Chairman of
the Board, this fee is twice the amount
mentioned above, while that of the
Vice-Chairmen is increased by 50%. Also, it
is proposed ...(due to space limits, see
proxy material for full proposal).
6. Appointment of External Auditors for the Mgmt For
year 2020. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada. Therefore, a
vote for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada.
7. Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller, Fitch
Rating Chile and ICR and the Bank
recommends going forward with Fitch and
Feller. Therefore, a vote for this
resolution will be a vote for Fitch and
Feller.
8. Approval of the Audit Committee's 2020 Mgmt For
budget and remuneration for its members.
The proposal consists of maintaining the
same amount agreed for last year,
equivalent to UF 7,200. This proposal
considers the part of the remuneration that
the law requires to pay the members of the
committee for their performance in it.
3J. Re-election of Director: Victoria Hurtado Mgmt For
Larrain (Independent)
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 935055891
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Special
Meeting Date: 23-Jul-2019
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Increases in share capital to be used to Mgmt For For
acquire all of the securities representing
the share capital of Santander Mexico not
already held by the Santander Group in an
exchange offer
2 Authorization to the board of directors to Mgmt For For
implement the resolutions approved by the
shareholders at the meeting
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 935137415
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 03-Apr-2020
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Resolution 1A Mgmt For For
1B Resolution 1B Mgmt For For
1C Resolution 1C Mgmt For For
2 Resolution 2 Mgmt For For
3A Resolution 3A Mgmt For For
3B Resolution 3B Mgmt For For
3C Resolution 3C Mgmt For For
3D Resolution 3D Mgmt For For
3E Resolution 3E Mgmt For For
3F Resolution 3F Mgmt For For
3G Resolution 3G Mgmt For For
3H Resolution 3H Mgmt For For
4 Resolution 4 Mgmt For For
5 Resolution 5 Mgmt For For
6 Resolution 6 Mgmt For For
7A Resolution 7A Mgmt For For
7B Resolution 7B Mgmt For For
8 Resolution 8 Mgmt For For
9 Resolution 9 Mgmt For For
10 Resolution 10 Mgmt For For
11 Resolution 11 Mgmt For For
12A Resolution 12A Mgmt For For
12B Resolution 12B Mgmt For For
12C Resolution 12C Mgmt For For
12D Resolution 12D Mgmt For For
12E Resolution 12E Mgmt For For
13 Resolution 13 Mgmt For For
14 Resolution 14 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
4. Make Shareholder Proxy Access More Shr Against For
Accessible.
5. Adopt a New Shareholder Right - Written Shr Against For
Consent
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Shr Against For
Corporation and Report on Recommended
Changes to Governance Documents, Policies,
and Practices.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935148189
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three year term: Mgmt For For
Mark J. Grescovich
1.2 Election of Director for three year term: Mgmt For For
David A. Klaue
1.3 Election of Director for three year term: Mgmt For For
Merline Saintil
2. Advisory approval of the compensation of Mgmt For For
Banner Corporation's named executive
officers.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC. Agenda Number: 935072912
--------------------------------------------------------------------------------------------------------------------------
Security: 06777U101
Meeting Type: Annual
Meeting Date: 25-Sep-2019
Ticker: BNED
ISIN: US06777U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Emily C. Chiu Mgmt For For
1.2 Election of Director: Daniel A. DeMatteo Mgmt For For
1.3 Election of Director: David G. Golden Mgmt For For
1.4 Election of Director: Michael P. Huseby Mgmt For For
1.5 Election of Director: John R. Ryan Mgmt For For
1.6 Election of Director: Jerry Sue Thornton Mgmt For For
1.7 Election of Director: David A. Wilson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accountants for the
Company's fiscal year ending May 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935147036
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: James R. Gavin III Mgmt For For
1E. Election of Director: Peter S. Hellman Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: Patricia B. Morrison Mgmt For For
1H. Election of Director: Stephen N. Oesterle Mgmt For For
1I. Election of Director: Cathy R. Smith Mgmt For For
1J. Election of Director: Thomas T. Stallkamp Mgmt For For
1K. Election of Director: Albert P.L. Stroucken Mgmt For For
1L. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 935179071
--------------------------------------------------------------------------------------------------------------------------
Security: 072730302
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BAYRY
ISIN: US0727303028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of the profit Mgmt For For
2. Ratification of the actions of the Board of Mgmt Abstain Against
Management
3. Ratification of the actions of the Mgmt For For
Supervisory Board
4A. Supervisory Board elections: Ertharin Mgmt For For
Cousin
4B. Supervisory Board elections: Prof. Dr. med. Mgmt For For
Dr. h.c. mult. Otmar D. Wiestler
4C. Supervisory Board elections: Horst Baier Mgmt For For
5. Compensation system for the Board of Mgmt For For
Management
6. Compensation of the Supervisory Board Mgmt For For
7. Amendment of Articles - Supervisory Board Mgmt For For
members' term
8. Election of the Auditor (full-year, Mgmt For For
half-year and Q3 2020; Q1 2021)
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
Merilee Raines Mgmt For For
David W. Scheible Mgmt For For
Jeffrey W. Benck Mgmt For For
Anne De Greef-Safft Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935144105
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2020
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers, as described in the
2020 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 1 Year Against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding diversity. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935144105
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 02-May-2020
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers, as described in the
2020 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 1 Year Against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding diversity. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935154221
--------------------------------------------------------------------------------------------------------------------------
Security: 08579X101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BRY
ISIN: US08579X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.T. "Trem" Smith Mgmt For For
Cary Baetz Mgmt For For
Brent Buckley Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Kent Potter Mgmt For For
Gene Voiland Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935125636
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Carl J. Rickertsen Mgmt For For
1E. Election of Director: Ronald S. Rolfe Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 26, 2020.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To consider a stockholder proposal Shr For Against
requesting the Board to take steps
necessary to permit stockholders to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 30, 2021.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
5. To amend Article IX, Section 9 of the Mgmt For For
Amended and Restated Articles of
Incorporation of Best Buy Co., Inc. (the
"Articles").
6. To amend Article IX, Section 10 of the Mgmt For For
Articles.
7. To amend Article X, Section 4 of the Mgmt For For
Articles.
8. To amend Article X, Section 2 of the Mgmt For For
Articles.
--------------------------------------------------------------------------------------------------------------------------
BG STAFFING, INC. Agenda Number: 935052655
--------------------------------------------------------------------------------------------------------------------------
Security: 05544A109
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: BGSF
ISIN: US05544A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Baum, Jr. Mgmt Withheld Against
Paul A. Seid Mgmt For For
2. To ratify BG Staffing, Inc.'s Audit Mgmt For For
Committee's appointment of Whitley Penn LLP
as independent registered public accounting
firm for the fiscal year ending December
29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("Say-on-Pay" Vote).
4. Advisory vote on how frequently Mgmt 1 Year Against
shareholders will be provided a
"Say-on-Pay" Vote.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935082127
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2019 Financial Statements Mgmt For For
and Reports for BHP
2. To appoint Ernst & Young as the auditor of Mgmt For For
BHP Group Limited and Ernst & Young LLP as
the auditor of BHP Group Plc
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Group Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Group Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Group Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Group Plc
7. To approve the Directors' remuneration Mgmt For For
policy
8. To approve the 2019 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
9. To approve the 2019 Remuneration Report Mgmt For For
10. To approve the grant to the Executive Mgmt For For
Director
11. To elect Ian Cockerill as a Director of BHP Mgmt For For
12. To elect Susan Kilsby as a Director of BHP Mgmt For For
13. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
14. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
15. To re-elect Anita Frew as a Director of BHP Mgmt For For
16. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
17. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
18. To re-elect John Mogford as a Director of Mgmt For For
BHP
19. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
20. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
21. To amend the constitution of BHP Group Mgmt Against For
Limited
22. To suspend memberships of Industry Mgmt Against For
Associations that are involved in lobbying
inconsistent with the goals of the Paris
Agreement
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 935082141
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 17-Oct-2019
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2019 Financial Statements Mgmt For For
and Reports for BHP
2. To appoint Ernst & Young LLP as the auditor Mgmt For For
of BHP Group Plc and Ernst & Young as the
auditor of BHP Group Limited
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Group Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Group Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Group Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Group Plc
7. To approve the Directors' remuneration Mgmt For For
policy
8. To approve the 2019 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
9. To approve the 2019 Remuneration Report Mgmt For For
10. To approve the grant to the Executive Mgmt For For
Director
11. To elect Ian Cockerill as a Director of BHP Mgmt For For
12. To elect Susan Kilsby as a Director of BHP Mgmt For For
13. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
14. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
15. To re-elect Anita Frew as a Director of BHP Mgmt For For
16. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
17. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
18. To re-elect John Mogford as a Director of Mgmt For For
BHP
19. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
20. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
21. To amend the constitution of BHP Group Shr Against For
Limited
22. To suspend memberships of Industry Shr Against For
Associations that are involved in lobbying
inconsistent with the goals of the Paris
Agreement
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935176354
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Alexander J. Denner
1B. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Caroline D. Dorsa
1C. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
William A. Hawkins
1D. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Nancy L. Leaming
1E. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Jesus B. Mantas
1F. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Richard C. Mulligan
1G. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Robert W. Pangia
1H. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Stelios Papadopoulos
1I. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Brian S. Posner
1J. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Eric K. Rowinsky
1K. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Stephen A. Sherwin
1L. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Michel Vounatsos
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 935155348
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director until 2023 Mgmt For For
Annual Meeting: Joseph H. Capper
1B. Election of Class I Director until 2023 Mgmt For For
Annual Meeting: Joseph A. Frick
1C. Election of Class I Director until 2023 Mgmt For For
Annual Meeting: Colin Hill
2. Advisory resolution to approve of the Mgmt For For
compensation of our named executive
officers.
3. Approval of the BioTelemetry, Inc. Amended Mgmt For For
and Restated 2017 Employee Stock Purchase
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maile Clark Mgmt For For
Thomas A. Kingsbury Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 30, 2021.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
4. Approve an amendment to the Second Amended Mgmt For For
and Restated Certificate of Incorporation
of BJ's Wholesale Club Holdings, Inc. to
declassify the Board of Directors of BJ's
Wholesale Club Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935147175
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony A. Jensen Mgmt For For
Kathleen S. McAllister Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
John B. Vering Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935170857
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Mathis Cabiallavetta Mgmt For For
1C. Election of Director: Pamela Daley Mgmt For For
1D. Withdrawn Mgmt For For
1E. Election of Director: Jessica P. Einhorn Mgmt For For
1F. Election of Director: Laurence D. Fink Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Fabrizio Freda Mgmt For For
1I. Election of Director: Murry S. Gerber Mgmt For For
1J. Election of Director: Margaret L. Johnson Mgmt For For
1K. Election of Director: Robert S. Kapito Mgmt For For
1L. Election of Director: Cheryl D. Mills Mgmt For For
1M. Election of Director: Gordon M. Nixon Mgmt For For
1N. Election of Director: Charles H. Robbins Mgmt For For
1O. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2020.
4. Shareholder Proposal - Production of a Shr Against For
Report on the "Statement on the Purpose of
a Corporation."
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 935200458
--------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: BNPQY
ISIN: US05565A2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the parent company financial Mgmt For For
statements for the 2019 financial year.
O2 Approval of the consolidated financial Mgmt For For
statements for the 2019 financial year.
O3 Appropriation of net income for the 2019 Mgmt For For
financial year.
O4 Special report of the Statutory Auditors on Mgmt For For
related party ...(due to space limits, see
proxy material for full proposal).
O5 Authorization for the Board of Directors to Mgmt For For
purchase Company shares.
O6 Reappointment of a Director (Mr. Jean Mgmt For For
Lemierre).
O7 Reappointment of a Director (Mr. Jacques Mgmt For For
Aschenbroich).
O8 Reappointment of a Director (Ms. Monique Mgmt For For
Cohen).
O9 Reappointment of a Director (Ms. Daniela Mgmt For For
Schwarzer).
O10 Reappointment of a Director (Ms. Fields Mgmt For For
Wicker-Miurin).
O11 Vote on the components of the compensation Mgmt For For
policy attributable to Directors.
O12 Vote on the components of the compensation Mgmt For For
policy attributable to the Chairman of the
Board of Directors.
O13 Vote on the components of the compensation Mgmt For For
policy attributable to the Chief Executive
Officer and the Chief Operating Officer.
O14 Vote on disclosures relating to Mgmt For For
compensation paid in 2019 or ...(due to
space limits, see proxy material for full
proposal).
O15 Vote on the components of the compensation Mgmt For For
paid in 2019 or ...(due to space limits,
see proxy material for full proposal).
O16 Vote on the components of the compensation Mgmt For For
paid in 2019 or ...(due to space limits,
see proxy material for full proposal).
O17 Vote on the components of the compensation Mgmt For For
paid in 2019 or ...(due to space limits,
see proxy material for full proposal).
O18 Advisory vote on the overall amount of Mgmt For For
compensation of any kind ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of authority to the Board of Mgmt For For
directors to increase ...(due to space
limits, see proxy material for full
proposal).
E20 Delegation of authority to the Board of Mgmt For For
directors to increase ...(due to space
limits, see proxy material for full
proposal).
E21 Delegation of authority to the Board of Mgmt For For
directors to increase ...(due to space
limits, see proxy material for full
proposal).
E22 Overall limit on authorisations to issue Mgmt For For
shares with the removal ...(due to space
limits, see proxy material for full
proposal).
E23 Delegation of authority to the Board of Mgmt For For
directors to increase ...(due to space
limits, see proxy material for full
proposal).
E24 Overall limit on authorisations to issue Mgmt For For
shares with, without, ...(due to space
limits, see proxy material for full
proposal).
E25 Delegation of authority to the Board of Mgmt For For
directors to conduct ...(due to space
limits, see proxy material for full
proposal).
E26 Authorisation for the Board of directors to Mgmt For For
reduce the share capital by cancelling
shares.
E27 Amendment of the Articles of association to Mgmt For For
permit the appointment of a Director
representing employee shareholders.
E28 Amendment of the Articles of association to Mgmt For For
permit the Board of ...(due to space
limits, see proxy material for full
proposal).
E29 Simplification and adaptation of the Mgmt For For
Articles of association.
E30 Authority to complete legal formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935147896
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Carlile Mgmt For For
1B. Election of Director: Kristopher Matula Mgmt For For
1C. Election of Director: Duane McDougall Mgmt For For
2. Advisory vote on frequency of advisory vote Mgmt 1 Year For
regarding executive compensation.
3. Advisory vote approving the Company's Mgmt For For
executive compensation.
4. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to declassify the board by
2023.
5. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to remove governance
principles no longer applicable.
6. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Ellen Jewett Mgmt For For
1c. Election of Director: Arthur E. Johnson Mgmt For For
1d. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the Company's
Class B non-voting common stock, Class C
restricted common stock, and Class E
special voting common stock.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935145563
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis C. Cuneo Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Paul A. Mascarenas Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Deborah D. McWhinney Mgmt For For
1G. Election of Director: Alexis P. Michas Mgmt For For
1H. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
Company for 2020.
4. Stockholder proposal to require stockholder Shr Against For
approval of all By- law Amendments.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935169955
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935180062
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration Mgmt For For
report.
3. To approve the directors' remuneration Mgmt For For
policy.
4A. To elect Mr B Looney as a director. Mgmt For For
4B. To re-elect Mr B Gilvary as a director. Mgmt For For
4C. To re-elect Dame A Carnwath as a director. Mgmt For For
4D. To re-elect Ms P Daley as a director. Mgmt For For
4E. To re-elect Sir I E L Davis as a director. Mgmt For For
4F. To re-elect Professor Dame A Dowling as a Mgmt For For
director.
4G. To re-elect Mr H Lund as a director. Mgmt For For
4H. To re-elect Mrs M B Meyer as a director. Mgmt For For
4I. To re-elect Mr B R Nelson as a director. Mgmt For For
4J. To re-elect Mrs P R Reynolds as a director. Mgmt For For
4K. To re-elect Sir J Sawers as a director. Mgmt For For
5. To reappoint Deloitte LLP as auditor. Mgmt For For
6. To authorize the audit committee to fix the Mgmt For For
auditor's remuneration.
7. To approve changes to the BP Executive Mgmt For For
Directors' Incentive Plan.
8. To give limited authority to make political Mgmt For For
donations and incur political expenditure.
9. To give limited authority to allot shares Mgmt For For
up to a specified amount.
10. Special resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights.
11. Special resolution: to give additional Mgmt For For
authority to allot a limited number of
shares for cash free of pre-emption rights.
12. Special resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the company.
13. Special resolution: to authorize the Mgmt For For
calling of general meetings (excluding
annual general meetings) by notice of at
least 14 clear days.
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935059142
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: BHR
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt For For
Candace Evans Mgmt For For
Kenneth H. Fearn Mgmt For For
Curtis B. McWilliams Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt For For
2. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as our
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRASILARGO COMPANHIA BRASILEIRA Agenda Number: 935086000
--------------------------------------------------------------------------------------------------------------------------
Security: 10554B104
Meeting Type: Annual
Meeting Date: 16-Oct-2019
Ticker: LND
ISIN: US10554B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A To examine the management accounts, Mgmt For For
analyze, discuss and, when applicable, vote
on the Management's Annual Report and the
Company's Financial Statements related to
the social year ended on June 30th, 2019,
including the Independent Auditors' opinion
and the Fiscal Council Report.
O1B To resolve on the allocation of the net Mgmt For For
income reported for the year ended on June
30th, 2019, and the relevant distribution
of dividends.
O1C To resolve on the determination of the Mgmt Against Against
number of the members to comprise the
Company's Board of Directors, pursuant to
the Company's Bylaws, as well as on the
election of the members (sitting members
and alternates) of the Board of Directors.
O1D To establish the Company's management Mgmt Against Against
annual overall compensation for the year
initiated on July 1st, 2019.
O1E To resolve on the election of the sitting Mgmt Against Against
members and the alternate members of the
Company's Fiscal Council, as well as to
establish the global annual compensation of
the elected members that, pursuant to the
third paragraph of Article 162 of Law No.
6.404/76 ("LSA") shall not be less, for
each member, than ten percent (10%) of the
average compensation assigned to the
Company's executive officers.
E2A To resolve on the following amendments to Mgmt For For
the Company's Bylaws, as detailed in marked
version in the Management Proposal
disclosed to the market on the date hereof:
(a) To adapt the relevant provisions of the
By-laws to the new Ruling of the "Novo
Mercado" issued by B3 S.A. - Brasil, Bolsa,
Balcao, as a result of the reform completed
in 2017; (b) To modify certain attributions
of the management bodies in order to
optimize the Company's decision-making and
governance processes, reinforcing ...(due
to space limits, see proxy material for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
BRASILARGO COMPANHIA BRASILEIRA Agenda Number: 935115041
--------------------------------------------------------------------------------------------------------------------------
Security: 10554B104
Meeting Type: Special
Meeting Date: 23-Dec-2019
Ticker: LND
ISIN: US10554B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A) Evaluating, discussing and assessing the Mgmt For For
Protocol and Reasoning signed on November
22, 2019 ("Protocol") by the management of
the Company and of Agrifirma Brasil Holding
S.A., privately held company, headquartered
at Rua Tabapua, no 474, conjunto 74, CEP
04533-001, in the City of Sao Paulo, State
of Sao Paulo, Corporate Taxpayer's ID
33.268.198/0001-48, with its articles of
incorporation filed at JUCESP under State
Registry (NIRE) 35.300.534.263 ("Agrifirma
Holding"), ...(Due to space limits, see
proxy material for full proposal)
B) Ratifying the hiring of Apsis Consultoria e Mgmt For For
Avaliacoes Ltda. to prepare an appraisal
report of the shareholders' equity of
Agrifirma Holding at its book value
("Appraisal Report"), which will be
transferred to the Company due to the
Merger.
C) Evaluating and assessing the Appraisal Mgmt For For
Report.
D) Approving the Merger, pursuant to the Mgmt For For
Protocol.
E) Approving of the increase of the Company's Mgmt For For
share capital due to the Merger.
F) Approving the issue of Subscription Bonus. Mgmt For For
G) Approving the amendment of Article 6 of Mgmt For For
Company's Bylaws, due to the capital
increase resulting from the merger.
H) Authorizing the Company's Management to Mgmt For For
carry all acts necessary for the
implementation of the Merger.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 935179893
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To approve the management's accounts and Mgmt For For
financial statements of the Company related
to the fiscal year ended on December 31,
2019, including the absorption of the
profit of such year by the balance of
accumulated losses.
O2 To set the number of members at 10 (ten) to Mgmt For For
compose the Company's Board of Directors.
O3A To approve the election of the members of Mgmt For For
the Board of Directors who are part of the
following plate: Augusto Marques da Cruz
Filho, Dan loschpe, Flavia Buarque de
Almeida, Flavia Maria Bittencourt, Jose
Luiz Osorio, Luiz Fernando Furlan, Pedro
Pullen Parente, Ivandre Motiel da Silva,
Roberto Rodrigues, Marcelo F. Bacci
O3B In case one of the candidates that make up Mgmt Against Against
the chosen plate fails to join it, can your
votes continue to be cast on the chosen
plate?
O3C Should the multiple vote election process Mgmt For For
be adopted, should your votes be
distributed in equal percentages by the
members of the plate you chose?
O4 To approve the election of Mr. Pedro Pullen Mgmt For For
Parente for the position of Chairman of the
Board of Directors and Mr. Augusto Marques
da Cruz Filho for the position of
Vice-Chairman of the Board of Directors.
O5 To set the annual global compensation for Mgmt Against Against
the year 2020 for the Company's Managers
(Board of Directors and Board of Officers)
in the amount of up to R$ 124.3 million.
This amount refers to the proposed limit
for fixed compensation (salary or
pro-labore, direct and indirect benefits
and social charges) and benefits motivated
by the termination of the position, as well
as variable remuneration (profit sharing)
and related values the Stock Option Plan
and the Company's Restricted Stocks Plan.
O6A To elect the member of the Fiscal Council: Mgmt Against Against
Attilio Guaspari (Effective) / Susana Hanna
Stiphan Jabra (Alternate)
O6B To elect the member of the Fiscal Council: Mgmt For For
Maria Paula Soares Aranha (Effective) /
Monica Hojaij Carvalho Molina (Alternate)
O6C To elect the member of the Fiscal Council: Mgmt For For
Andre Vicentini (Effective) / Valdecyr
Maciel Gomes (Alternate)
O7 To set the compensation for the fiscal year Mgmt For For
2020 for the effective members of the
Fiscal Council in an amount corresponding
to at least 10% (ten percent) of the
average amount of the compensation
attributed to the Company's Officers
(excluding benefits, sums of representation
and profit sharing), pursuant to article
162, paragraph 3, of Law no. 6.404/1976.
E1 To amend Article 21, of the Company's Mgmt For For
Bylaws, in order to adjust the periodicity
of the ordinary meetings of the Board of
Directors, establishing that such body must
meet, ordinarily, at least, 8 (eight) times
a year.
E2 To authorize the execution of indemnity Mgmt For For
agreements between the Company and the new
members of the Board of Directors that may
be elected at the Ordinary General
Shareholders' Meeting to be held
cumulatively with this Extraordinary
General Shareholders' Meeting.
E3 To amend the Company's Stock Option Plan Mgmt For For
("Stock Option Plan") and the Company's
Restricted Shares Plan ("Restricted Stocks
Plan"), to establish that the total number
of common shares, nominative, book-entry
and without par value, representing the
total capital stock of the Company that may
be granted to beneficiaries as a result of
the Stock Option Plan and the Restricted
Stocks Plan, must not jointly exceed the
limit of 2.5% (two and a half percent) of
such shares.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935087812
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John W. Chidsey Mgmt For For
1B Election of Director: Cynthia L. Davis Mgmt For For
1C Election of Director: Joseph M. DePinto Mgmt For For
1D Election of Director: Harriet Edelman Mgmt For For
1E Election of Director: William T. Giles Mgmt For For
1F Election of Director: James C. Katzman Mgmt For For
1G Election of Director: George R. Mrkonic Mgmt For For
1H Election of Director: Prashant N. Ranade Mgmt For For
1I Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2020.
3. Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.
4. Shareholder Proposal on Separate Chair & Shr Against For
CEO.
5. Shareholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
4. To determine, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
advisory votes to approve the compensation
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 30-Mar-2020
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Dr. Henry Samueli Mgmt For For
1C. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1D. Election of Director: Ms. Diane M. Bryant Mgmt For For
1E. Election of Director: Ms. Gayla J. Delly Mgmt For For
1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Ms. Justine F. Page Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 1,
2020.
3. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 935081618
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria L. Freed Mgmt For For
Guy P. Sansone Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to accelerate annual
elections of Class II directors.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
5. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to facilitate implementation
of a majority voting standard for
uncontested elections of directors.
6. To approve the Amended and Restated Mgmt For For
Brookdale Senior Living Inc. 2014 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 935220068
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a one year Mgmt For For
term to expire at the 2021 annual meeting
of shareholders: Lucinda M. Baier
1B. Election of Class I Director for a one year Mgmt For For
term to expire at the 2021 annual meeting
of shareholders: Frank M. Bumstead
1C. Election of Class I Director for a one year Mgmt For For
term to expire at the 2021 annual meeting
of shareholders: Lee S. Wielansky
1D. Election of Class II Director for a one Mgmt For For
year term to expire at the 2021 annual
meeting of shareholders: Jordan R. Asher
1E. Election of Class II Director for a one Mgmt For For
year term to expire at the 2021 annual
meeting of shareholders: Victoria L. Freed
1F. Election of Class II Director for a one Mgmt For For
year term to expire at the 2021 annual
meeting of shareholders: Guy P. Sansone
2. Advisory approval of named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935197120
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Marc A. Kastner, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2019 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 935039746
--------------------------------------------------------------------------------------------------------------------------
Security: 05577E101
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: BT
ISIN: US05577E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts Mgmt For For
2. Annual remuneration report Mgmt Against Against
3. Final dividend Mgmt For For
4. Re-elect Jan du Plessis Mgmt For For
5. Re-elect Simon Lowth Mgmt For For
6. Re-elect Iain Conn Mgmt For For
7. Re-elect Tim Hottges Mgmt For For
8. Re-elect Isabel Hudson Mgmt For For
9. Re-elect Mike Inglis Mgmt For For
10. Re-elect Nick Rose Mgmt For For
11. Re-elect Jasmine Whitbread Mgmt For For
12. Elect Philip Jansen Mgmt For For
13. Elect Matthew Key Mgmt For For
14. Elect Allison Kirkby Mgmt For For
15. Auditors' re-appointment Mgmt For For
16. Auditors' remuneration Mgmt For For
17. Authority to allot shares Mgmt For For
18. Authority to allot shares for cash (Special Mgmt For For
resolution)
19. Authority to purchase own shares (Special Mgmt For For
resolution)
20. 14 days' notice of meeting (Special Mgmt For For
resolution)
21. Authority for political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Levy Mgmt For For
Cleveland A. Christophe Mgmt For For
Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 935083698
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Special
Meeting Date: 22-Oct-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 16, 2019 (as it may be
amended from time to time), by and among
Keane Group, Inc., King Merger Sub Corp.,
and C&J Energy Services, Inc. (C&J).
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to C&Js named executive
officers in connection with the merger.
3. To approve any adjournment of the C&J Mgmt For For
Special Meeting of Stockholders to solicit
additional proxies if there are not
sufficient votes at the time of the C&J
Special Meeting of Stockholders to approve
the adoption of the Agreement and Plan of
Merger.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Mgmt For For
Jr.
1C. Election of Director: Wayne M. Fortun Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1F. Election of Director: Jodee A. Kozlak Mgmt For For
1G. Election of Director: Brian P. Short Mgmt For For
1H. Election of Director: James B. Stake Mgmt For For
1I. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Reilly Mgmt For For
Geoffrey Wild Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2020 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935085301
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: William L. Jews Mgmt For For
1C. Election of Director: Gregory G. Johnson Mgmt For For
1D. Election of Director: J. Phillip London Mgmt For For
1E. Election of Director: John S. Mengucci Mgmt For For
1F. Election of Director: James L. Pavitt Mgmt For For
1G. Election of Director: Warren R. Phillips Mgmt For For
1H. Election of Director: Debora A. Plunkett Mgmt For For
1I. Election of Director: Charles P. Revoile Mgmt For For
1J. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Approval of Amendment of the Company's 2002 Mgmt For For
Employee Stock Purchase Plan.
4. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Susan L. Bostrom Mgmt For For
1C Election of Director: Ita Brennan Mgmt For For
1D Election of Director: Lewis Chew Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Advisory resolution to approve named Mgmt For For
executive officer compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
January 2, 2021.
5. Stockholder proposal regarding special Shr For Against
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 935075071
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Annual
Meeting Date: 24-Sep-2019
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ariel Halperin Mgmt For For
1B. Election of Director: Dori Brown Mgmt For For
1C. Election of Director: Roger Abravanel Mgmt For For
1D. Election of Director: Eric D. Herschmann Mgmt For For
1E. Election of Director: Ronald Kaplan Mgmt For For
1F. Election of Director: Ofer Tsimchi Mgmt For For
1G. Election of Director: Shai Bober Mgmt For For
1H. Election of Director: Tom Pardo Izhaki Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Articles of Association, to revise
provisions relating to prior notice of
board of directors' meetings, effective as
of the date of the Meeting.
3. To approve the Company's Compensation Mgmt For For
Policy for a period of three years,
effective as of the date of the Meeting.
3A. Do you have a personal interest in the Mgmt Against
approval of Proposal No. 3 (If your
interest arises solely from the fact that
you hold shares in the Company, you would
not be deemed to have a personal interest)?
(Please note: If you do not mark either Yes
or No, your shares will not be voted for
Proposal No. 3).
4. To approve a renewal of the Company's Mgmt For For
liability insurance coverage for directors
and officers, effective as of February 25,
2019.
4A. Do you have a personal interest in the Mgmt Against
approval of Proposal No. 4 (If your
interest arises solely from the fact that
you hold shares in the Company, you would
not be deemed to have a personal interest)?
(Please note: If you do not mark either Yes
or No, your shares will not be voted for
Proposal No. 4).
5. Approve the reappointment of Kost, Forer, Mgmt For For
Gabbay & Kasierer (a member of Ernst &
Young Global) as the Company's independent
auditors and its service until the annual
general meeting of shareholders to be held
in 2020 and to authorize the Company's
board of directors, upon recommendation of
the audit committee of the Company, to
determine the compensation of the auditors
in accordance with the volume and nature of
their services and receive an update
regarding the Company's independent
auditors' remuneration for the past year.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935077429
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 04-Oct-2019
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
2. Ratification of Frost, PLLC as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935091847
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Special
Meeting Date: 20-Dec-2019
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Mgmt Against Against
Merger, dated as of July 14, 2019 (as
amended from time to time, the "merger
agreement"), with Carrizo Oil & Gas, Inc.
("Carrizo").
2. Approve the issuance of shares of Callon Mgmt Against Against
common stock to shareholders of Carrizo in
connection with the merger contemplated by
the merger agreement (the "merger").
3. Approve and adopt an amendment to Callon's Mgmt Against Against
certificate of incorporation to increase
Callon's authorized shares of common stock
to 525 million shares.
4. Omitted. Mgmt For
5. Approve any motion to adjourn the Callon Mgmt Against Against
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve Proposals 1, 2
and 3.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 935134990
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend from Surplus Mgmt For For
2.1 Election of Director: Fujio Mitarai Mgmt Against Against
2.2 Election of Director: Masaya Maeda Mgmt Against Against
2.3 Election of Director: Toshizo Tanaka Mgmt Against Against
2.4 Election of Director: Toshio Homma Mgmt Against Against
2.5 Election of Director: Kunitaro Saida Mgmt For For
(Candidate for Outside Director)
2.6 Election of Director: Haruhiko Kato Mgmt For For
(Candidate for Outside Director)
3.1 Election of One Audit & Supervisory Board Mgmt Against Against
Member: Ryuichi Ebinuma
4.1 Election of Accounting Auditor: Deloitte Mgmt For For
Touche Tohmatsu LLC
5. Grant of Bonus to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2020.
3. Advisory approval of Capital One's 2019 Mgmt For For
Named Executive Officer compensation.
4. Approval of amendments to Capital One's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder to act by written
consent.
5. Stockholder proposal regarding an Shr Against For
independent Board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935085692
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Scott R. Mgmt For For
Ward
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending June 30, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935163509
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until Mgmt For For
the 2023 Annual meeting: Douglas L.
Braunstein
1B. Election of Class I Director to serve until Mgmt For For
the 2023 Annual meeting: Michelle Moore
1C. Election of Class I Director to serve until Mgmt For For
the 2023 Annual meeting: G. Patrick
Phillips
2. To elect one Class II director, Rahul Mgmt For For
Gupta, by ordinary resolution, to our Board
of Directors to serve until the 2021 Annual
General Meeting of Shareholders.
3. To ratify, on an advisory basis, our Audit Mgmt For For
Committee's selection of KPMG LLP (U.S.) as
our U.S. independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For
statutory auditors under the U.K. Companies
Act 2006, to hold office until the
conclusion of the next annual general
meeting of shareholders at which accounts
are presented to our shareholders.
5. To authorize our Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
6. To approve, on an advisory basis, the Mgmt For For
compensation of the Named Executive
Officers as disclosed in the proxy
statement.
7. To approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
8. To approve the Directors' remuneration Mgmt For For
policy on future pay, as set out in the
Annual Reports and Accounts.
9. To approve, on an advisory basis, the Mgmt For For
directors' remuneration report (other than
the directors remuneration policy) for the
fiscal year ended December 31, 2019
10. To receive our U.K. Annual Reports and Mgmt For For
Accounts for the fiscal year ended December
31, 2019, together with the reports of the
auditors therein.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT Agenda Number: 935144927
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt For For
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Bohn Mgmt For For
1B. Election of Director: Gregg A. Ostrander Mgmt For For
1C. Election of Director: Jesse G. Singh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2019.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935212390
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Peter J. Bensen
1B. Election of Director for a one year term: Mgmt For For
Ronald E. Blaylock
1C. Election of Director for a one year term: Mgmt For For
Sona Chawla
1D. Election of Director for a one year term: Mgmt For For
Thomas J. Folliard
1E. Election of Director for a one year term: Mgmt For For
Shira Goodman
1F. Election of Director for a one year term: Mgmt For For
Robert J. Hombach
1G. Election of Director for a one year term: Mgmt For For
David W. McCreight
1H. Election of Director for a one year term: Mgmt For For
William D. Nash
1I. Election of Director for a one year term: Mgmt For For
Mark F. O'Neil
1J. Election of Director for a one year term: Mgmt For For
Pietro Satriano
1K. Election of Director for a one year term: Mgmt For For
Marcella Shinder
1L. Election of Director for a one year term: Mgmt For For
Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To vote on an advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
4. To approve the CarMax, Inc. 2002 Stock Mgmt For For
Incentive Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935131564
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 06-Apr-2020
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt Against Against
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To hold a (non-binding) advisory vote to Mgmt For For
approve the Carnival plc Directors'
Remuneration Report (other than the
Carnival plc Directors' Remuneration Policy
set out in Section B of Part II of the
Carnival plc Directors' Remuneration
Report) (in accordance with legal
requirements applicable to UK Companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Policy set out in the Section
B of Part II of the Carnival plc Directors'
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2019 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
21. To approve the Carnival Corporation 2020 Mgmt For For
Stock Plan.
22. To approve the Carnival plc UK Employee Mgmt For For
Share Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935081531
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Viola L. Acoff Mgmt For For
I. Martin Inglis Mgmt For For
Stephen M. Ward, Jr. Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public
accounting firm.
3. Advisory approval of the company's Mgmt For For
Executive Compensation.
4. Approval of amended and restated Mgmt For For
Stock-Based Incentive Compensation Plan for
Officers and Key Employees.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 935092318
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Special
Meeting Date: 14-Nov-2019
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, Mgmt For For
dated as of July 14, 2019 (as amended from
time to time, the "merger agreement"), by
and between Callon Petroleum Company and
Carrizo Oil & Gas, Inc.
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become
payable to Carrizo's named executive
officers that is based on or otherwise
relates to the merger contemplated by the
merger agreement.
3. Approve any motion to adjourn the Carrizo Mgmt For For
special meeting, if necessary to solicit
additional proxies if there are not
sufficient votes of holders of Carrizo's
common stock to approve Proposal 1 at the
time of the Carrizo special meeting.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Mgmt For For
Buonfantino
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt Against Against
2. Advisory approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935061197
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 04-Sep-2019
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: H. Lynn Horak Mgmt For For
1.2 Election of Director: Judy A. Schmeling Mgmt For For
1.3 Election of Director: Allison M. Wing Mgmt For For
1.4 Election of Director: Darren M. Rebelez Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2020.
3. To hold an advisory vote on our named Mgmt For For
executive officer compensation.
4. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
permissible range of the Board of Directors
from 4-9 directors to 7-12 directors with
the precise number of directors to be
determined by the Board of Directors from
time to time.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935140171
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: CASS
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric H. Brunngraber Mgmt For For
1.2 Election of Director: Benjamin F. Edwards Mgmt For For
1.3 Election of Director: Joseph D. Rupp Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of KPMG LLP to Mgmt For For
serve as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935078661
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for Fiscal 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935192980
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Juan Gallardo Mgmt For For
1E. Election of Director: William A. Osborn Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Shareholder Proposal - Provide a Report of Shr Against For
Lobbying Activities
5. Shareholder Proposal - Independent Board Shr Against For
Chairman
6. Shareholder Proposal - Shareholder Action Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
4. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven W. Alesio Mgmt For For
1b. Election of Director: Barry K. Allen Mgmt For For
1c. Election of Director: Lynda M. Clarizio Mgmt For For
1d. Election of Director: Christine A. Leahy Mgmt For For
1e. Election of Director: David W. Nelms Mgmt For For
1f. Election of Director: Joseph R. Swedish Mgmt For For
1g. Election of Director: Donna F. Zarcone Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935135168
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: David F. Hoffmeister Mgmt For For
1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1G. Election of Director: Mark C. Rohr Mgmt For For
1H. Election of Director: Kim K.W. Rucker Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: John K. Wulff Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
SPENDING DISCLOSURES AS DESCRIBED IN THE
PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against
OF SUPERMAJORITY VOTING PROVISIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935146274
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CDEV
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of Mgmt For For
three years: Maire A. Baldwin
1B. Election of Class I Director for a term of Mgmt For For
three years: Steven J. Shapiro
1C. Election of Class I Director for a term of Mgmt For For
three years: Robert M. Tichio
2. To approve, by a non-binding advisory vote, Mgmt For For
the Company's named executive officer
compensation.
3. To approve and adopt an amendment and Mgmt For For
restatement of the Centennial Resource
Development, Inc. 2016 Long Term Incentive
Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935098207
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q108
Meeting Type: Special
Meeting Date: 14-Nov-2019
Ticker: EBRB
ISIN: US15234Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve on the management proposal to Mgmt For For
increase the Company's capital, by private
subscription, up to the amount of BRL
9,987,786,560.33 (Nine Billion, Nine
Hundred and Eight-Seven Million, Seven
Hundred and Eight Six Thousand, Five
Hundred and Sixty Brazilian Reais and
Thirty-Three Cents), through issuance of
new common shares, at the unit price of BRL
35.72 (Thirty- Five Brazilian Reais and
Seventy-Two Cents) for the new common
shares and the issuance of new class "B"
preferred shares, at ...(due to space
limits, see proxy Material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935098207
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 14-Nov-2019
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve on the management proposal to Mgmt For For
increase the Company's capital, by private
subscription, up to the amount of BRL
9,987,786,560.33 (Nine Billion, Nine
Hundred and Eight-Seven Million, Seven
Hundred and Eight Six Thousand, Five
Hundred and Sixty Brazilian Reais and
Thirty-Three Cents), through issuance of
new common shares, at the unit price of BRL
35.72 (Thirty- Five Brazilian Reais and
Seventy-Two Cents) for the new common
shares and the issuance of new class "B"
preferred shares, at ...(due to space
limits, see proxy Material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935121424
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 31-Jan-2020
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transfer of all shares Mgmt For For
representing the share capital of Amazonas
Geracao e Transmissao de Energia S.A.
(hereinafter referred to as AmGT),
equivalent to 489,068,809 common shares, by
Eletrobras to Centrais Eletricas do Norte
do Brasil S.A. ("Eletronorte"), for R$
3,130,227,000.00 (three billion, one
hundred and thirty million, two hundred and
twenty seven thousand reais), as of
December 31, 2018, to be adjusted and paid,
in accordance with the terms and conditions
set forth ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935128339
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 17-Feb-2020
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the capital increase, in the Mgmt For For
amount of R$ 7,751,940,082.78 (seven
billion, seven hundred and fifty one
million, nine hundred and forty thousand,
eighty-two reais and seventy-eight cents),
through the issuance of 201,792,299 (two
hundred one million, seven hundred and
ninety two thousand two hundred and ninety
nine) new common shares and 14,504,511
(fourteen million, five hundred four
thousand five hundred and eleven) new class
B preferred shares, which were subscribed
...(Due to space limits, see proxy material
for full proposal).
2. To amend article 7 of the Company's Bylaws, Mgmt For For
to reflect the capital increase effectively
approved, pursuant to item 1 of the agenda,
which becomes as follows: "Art. 7th. The
share capital is R$ 39,057,271,546.52
(thirty nine billion, fifty seven million,
two hundred seventy one thousand, five
hundred forty six reais and fifty two
cents), divided into 1,288,842,596 (one
billion two hundred and eighty eight
million eight hundred and forty-two
thousand five hundred and ninety ...(Due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 935124886
--------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: CETV
ISIN: BMG200452024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of October 27, 2019, by
and among the Company, TV Bidco B.V.
("Parent"), and TV Bermuda Ltd. ("Merger
Sub"), the statutory merger agreement
required in accordance with Section 105 of
the Companies Act 1981 of Bermuda, as
amended, and the merger of Merger Sub with
and into the Company, with the Company
continuing as the surviving company of such
merger and a wholly- owned subsidiary of
Parent (the "Merger").
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that may be paid
or become payable to the Company's named
executive officers in connection with the
Merger.
3. Approval of an adjournment of the Special Mgmt For For
General Meeting, if necessary or
appropriate, to a later date or dates, to
solicit additional proxies if there are
insufficient votes to approve proposal 1 at
the time of the Special General Meeting.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 935075069
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Consideration of the use of the Optional Mgmt Abstain
Reserve. Ratification, correction and/or
reversal.
3. Issue of authorizations. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 935100812
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Special
Meeting Date: 22-Nov-2019
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Consideration of the use of the Optional Mgmt Abstain
Reserve and/or its reversal.
3. Granting of authorizations. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 935159625
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Consideration of the Annual Report and its Mgmt For
exhibit, the Consolidated Statement of
Income, the Consolidated Statement of
Comprehensive Income, the Consolidated
Statement of Financial Position, the
Consolidated Statement of Changes in
Equity, the Consolidated Statement of Cash
Flow, the Notes to the Consolidated
Financial Statements and Exhibits, the
Separate Statement of Income, the Separate
Statement of Comprehensive Income, the
Separate Statement of Financial Position,
the ... (due to space limits, see proxy
material for full proposal)
3. Consideration of the income (loss) for the Mgmt For
period and of the rest of the retained
earnings, and of the Board of Director's
proposal that consists on assigning: (a)
the amount of thousands ARS 440,441 to the
statutory reserve; and (b) the amount of
thousands ARS 8,368,374 from the income for
the period, together with the amount of ARS
730,741 from the Accumulated Retained
Income, i.e. a total ARS 9,099,115 to the
increase of the Optional Reserve under
Article 70 of the ... (due to space limits,
see proxy material for full proposal)
4. Consideration of the Board of Directors Mgmt For
performance during the period ended
December 31, 2019.
5. Consideration of the Statutory Audit Mgmt For
Committee performance during the period
ended December 31, 2019.
6. Consideration of the remuneration of the Mgmt For
Company's Board of Directors for the period
ended December 31, 2019 within the limit of
profits in accordance with article 261 of
Law no. 19550 and CNV Regulations.
Consideration of the advanced payment of
fees to the Board of Directors for the
period closing next December 31, 2019.
7. Consideration of the remuneration of the Mgmt Abstain
members of the Statutory Audit Committee
for the period ended December 31, 2019; and
the fee scheme for the period closing next
December 31, 2020.
8. Fixing of the number of Deputy Directors Mgmt Abstain
and appointment of Directors and Deputy
Directors. Continuity of the current
Chairman until the appointment by the Board
of Directors of the Company.
9. Appointment of the Statutory Audit Mgmt Abstain
Committee members and deputy members for
the period closing next December 31, 2020.
10. Consideration of the remuneration of the Mgmt For
external accountant of the Company
regarding the annual accounting documents
for the period 2019.
11. Appointment of the external accountant and Mgmt For
of the deputy external accountant for the
period closing next December 31, 2020 and
the fixing of its remuneration.
12. Approval of the Annual Budget for the Mgmt Abstain
functioning of the Audit Committee.
13. Granting of authorizations. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 935174487
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha H. Bejar Mgmt For For
1B. Election of Director: Virginia Boulet Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal S. Jones Mgmt For For
1I. Election of Director: Michael J. Roberts Mgmt For For
1J. Election of Director: Laurie A. Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2020.
3. Amend our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935121575
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 20-Feb-2020
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Beaudoin Mgmt For For
Marianne Budnik Mgmt For For
2. To ratify the appointment of BDO USA LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935174386
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Julie L. Mgmt For For
Gerberding, M.D., M.P.H.
1b. Election of Class I Director: Brent Shafer Mgmt For For
1c. Election of Class I Director: William D. Mgmt For For
Zollars
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment to our Mgmt For For
Third Restated Certificate of Incorporation
to declassify the Board of Directors.
5. Approval of the proposed amendment to our Mgmt For For
Third Restated Certificate of Incorporation
to amend the advance notice provisions for
director nominations.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: William Davisson Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2020.
4. Shareholder proposal regarding the right to Shr For Against
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CGG Agenda Number: 935218289
--------------------------------------------------------------------------------------------------------------------------
Security: 12531Q204
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: CGGYY
ISIN: US12531Q2049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory accounts of the Mgmt For For
company for fiscal year 2019
O2 Allocation of earnings Mgmt For For
O3 Deduction from the share premium account of Mgmt For For
the amount necessary to bring the carry
forward account to zero
O4 Approval of the consolidated financial Mgmt For For
statements for fiscal year 2019
O5 Renewal of the term of Mrs. Helen LEE Mgmt For For
BOUYGUES as Director
O6 Renewal of the term of Mrs. Heidi PETERSEN Mgmt For For
as Director
O7 Approval of the related-party agreements Mgmt For For
falling within the scope of section
L.225-38 of the French Commercial Code
O8 Approval of the information relating to the Mgmt For For
compensation of the Senior Executive
Officers ("mandataires sociaux", including
the Directors, the Chairman of the Board of
Directors and the Chief Executive Officer)
for 2019
O9 Approval of the elements of compensation Mgmt For For
due or granted for the 2019 financial year
to Mr. Philippe Salle, Chairman of the
Board of Directors
O10 Approval of the elements of compensation Mgmt For For
due or granted for the 2019 financial year
to Mrs. Sophie Zurquiyah, Chief Executive
Officer
O11 Approval of the compensation policy Mgmt For For
applicable to the members of the Board of
Directors for the 2020 financial year
O12 Approval of the compensation policy Mgmt For For
applicable to the Chairman of the Board of
Directors for the 2020 financial year
O13 Approval of the compensation policy Mgmt For For
applicable to the Chief Executive Officer
for the 2020 financial year
O14 Allocation of the maximum global annual Mgmt For For
amount of Directors' fees
O15 Delegation of powers and authority to the Mgmt For For
Board of Directors to trade in Company's
shares
E16 Authorization given to the Board of Mgmt For For
Directors to grant performance shares to
certain employees and/or senior executive
officers of the Company and/or of companies
related to it
E17 Authorization to be given to the Board of Mgmt For For
Directors to grant Company's subscription
or purchase options to certain employees
and/or senior executive officers of the
Company and/or of companies related to it
E18 Delegation to the Board of Directors to Mgmt For For
increase the share capital by issue of
shares or securities granting access to the
share capital of the Company, with removal
of the shareholders' preferential
subscription right, to members of a Company
Savings Plan
E19 Overall ceiling for the authorizations of Mgmt For For
issue
E20 Authorization and delegation to the Board Mgmt For For
of Directors in order to reduce the share
capital by cancelling shares purchased
pursuant to the authorization of purchase
of its own shares by the Company
E21 Amendment of article 8-4 of the Company's Mgmt For For
articles of association in order to rectify
a clerical mistake on the paragraph
relating to the Directors' term of office
E22 Amendment of article 8-6 of the Company's Mgmt For For
articles of association in order to comply
with new legal provisions relating to the
appointment of Directors representing the
employees
E23 Amendment of article 9 of the Company's Mgmt For For
articles of association in order to add a
4th paragraph, authorizing the Board of
Directors to resolve upon certain decisions
in writing, within the conditions provided
for by law, in accordance with article
L.225-37 of the French Commercial Code
E24 Amendment of article 11 of the Company's Mgmt For For
articles of association in order to comply
with new legal provisions relating to the
compensation of Directors
E25 Amendment of article 13 of the Company's Mgmt For For
articles of association in order to reduce
the duration of the Observers' office
E26 Amendment of article 14-6 (4th paragraph) Mgmt For For
of the Company's articles of association in
order to reflect the provisions of article
L.225-106 of the French Commercial Code
relating to the representation of
shareholders at the General Meeting
E27 Amendment of article 14-6 (13th paragraph) Mgmt For For
of the Company's articles of association in
order to update the references to the Civil
Code provisions applicable with respect to
the entry of data and the electronic
signature of the form to the General
Meeting
E28 Amendment of article 15-2 of the Company's Mgmt For For
articles of association in order to update
the terminology relating to the Directors'
fees ("jetons de presence")
E29 Amendment of article 17 of the Company's Mgmt For For
articles of association in order to comply
with new legal provisions relating to the
appointment of auditors
30 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935066630
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Special
Meeting Date: 10-Sep-2019
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider and vote on a proposal to approve Mgmt For For
the merger of Chesapeake Lodging Trust with
and into a subsidary of Park Hotels &
Resorts Inc. ("Park") pursuant to the
Agreement and Plan of Merger, dated as of
May 5, 2019 (the "Merger Agreement"), by
and among Park, PK Domestic Property LLC,
PK Domestic Sub LLC and Chesapeake Lodging
Trust, as it may be amended from time to
time (the "Merger Proposal").
2. Consider and vote upon a non-binding Mgmt Against Against
advisory proposal to approve compensation
that may be paid or become payable to
Chesapeake Lodging Trust's named executive
officers in connection with the Merger,
Merger Agreement and the transactions
contemplated by the Merger Agreement (the
"Chesapeake Compensation Proposal").
3. Consider and vote upon a proposal to Mgmt For For
approve one or more adjournments of the
Special Meeting of Shareholders of
Chesapeake Lodging Trust, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal (the "Chesapeake
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
CHINA FINANCE ONLINE CO. LIMITED Agenda Number: 935235653
--------------------------------------------------------------------------------------------------------------------------
Security: 169379203
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: JRJC
ISIN: US1693792038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Z. James Chen as a Director Mgmt For For
2. To re-elect Jun Wang as a Director Mgmt For For
3. To approve the appointment of BDO China Shu Mgmt For For
Lun Pan Certified Public Accountants LLP as
independent auditors of the Company for a
term ending on the date of our next annual
general meeting of shareholders to be held
in 2021 and to authorize the board of
directors to determine their remuneration
4. To consider and approve the audited Mgmt For For
consolidated financial statements for the
fiscal year ended on or as of December 31,
2019 together with the Report of Auditors
thereon as required by Hong Kong law, which
can be accessed through our website at
http://ir.chinafinanceonline.com/phoenix.
zhtml?c=183451&p=irol-reportsannual
starting from May 29, 2020, or through the
website of the Securities and Exchange
Commission, or the SEC, at ...(due to space
limits, see proxy material for full
proposal).
5. To authorize our board of directors Mgmt Against Against
unconditionally to exercise all the powers
of the Company (a) to allot, issue or deal
with additional ordinary shares upon such
terms and conditions as the board of
directors, in its discretion, shall
determine during the period from the
passing of this ordinary resolution until
the earliest of: (x) the conclusion of the
next annual general meeting of the Company;
(y)the expiry of the period within which
the next annual general meeting of the
Company ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 935200066
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2019.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2019.
3. To re-elect Mr. Wang Yuhang as an executive Mgmt Against Against
director of the Company.
4A. Re-election of independent non-executive Mgmt For For
director of the Company: Mr. Paul Chow Man
Yiu
4B. Re-election of independent non-executive Mgmt For For
director of the Company: Mr. Stephen Yiu
Kin Wah
5. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the auditors of the Group for Hong Kong
financial reporting and U.S. financial
reporting purposes, respectively, and to
authorize the directors to fix their
remuneration.
6. To give a general mandate to the directors Mgmt For For
of the Company to buy back shares in the
Company not exceeding 10% of the number of
issued shares in accordance with ordinary
resolution number 6 as set out in the AGM
Notice.
7. To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the number of issued
shares in accordance with ordinary
resolution number 7 as set out in the AGM
Notice.
8. To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares bought back in accordance with
ordinary resolution number 8 as set out in
the AGM Notice.
9. To approve and adopt the Share Option Mgmt For For
Scheme and related matters in accordance
with ordinary resolution number 9 as set
out in the AGM Notice.
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 935111219
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 27-Dec-2019
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 The resolution regarding the financial Mgmt For For
services framework agreement entered into
between the Company and Southern Airlines
Group Finance Company Limited.
O2 The resolution regarding the 2020-2022 Mgmt For For
finance and lease service framework
agreement entered into between the Company
and China Southern Air Leasing Company
Limited.
O3 The resolution regarding the satisfaction Mgmt For For
of the conditions of the non-public issue
of A Shares by the Company.
O4 The resolution regarding the Feasibility Mgmt For For
Report on the Use of Proceeds from the
non-public issue of A Shares of the
Company.
O5 The resolution regarding the impacts of Mgmt For For
dilution of current returns of the
nonpublic issue of Shares and the remedial
returns measures and the undertakings from
controlling shareholder, directors and
senior management on the relevant measures.
O6 The resolution regarding the Plan of Mgmt For For
Shareholders' Return of China Southern
Airlines Company Limited (2020-2022).
O7 The resolution regarding the Report on Use Mgmt For For
of Proceeds from Previous Fund Raising
Activities.
S8A Types of Shares to be issued and the par Mgmt For For
value.
S8B Issue method and period. Mgmt For For
S8C Targeted subscriber and subscription Mgmt For For
method.
S8D Issue price. Mgmt For For
S8E Number of shares to be issued. Mgmt For For
S8F Lock-up period. Mgmt For For
S8G Proceeds raised and the use of proceeds. Mgmt For For
S8H Place of listing. Mgmt For For
S8I The arrangement for the distribution of Mgmt For For
undistributed profits accumulated before
the non-public issue of A Shares.
S8J Validity period of this resolution Mgmt For For
regarding the non-public issuance of A
Shares.
S9A Types of Shares to be issued and the par Mgmt For For
value.
S9B Issue method and period. Mgmt For For
S9C Targeted subscriber and subscription Mgmt For For
method.
S9D Issue price. Mgmt For For
S9E Issue size and number of shares to be Mgmt For For
issued.
S9F Lock-up period. Mgmt For For
S9G Use of proceeds. Mgmt For For
S9H Listing arrangement. Mgmt For For
S9I The arrangement for the distribution of Mgmt For For
undistributed profits accumulated before
the non-public issue of H Shares.
S9J Validity period of this resolution Mgmt For For
regarding the non-public issue of H Shares.
S10 The resolution regarding the preliminary Mgmt For For
proposal of the non- public issue of A
Shares by the Company.
S11 The resolution regarding the connected Mgmt For For
transactions involved in the non-public
issue of A Shares.
S12 The resolution regarding the connected Mgmt For For
transactions involved in the non-public
issue of H Shares.
S13 The resolution regarding the conditional Mgmt For For
Subscription Agreement relating to the
subscription of the A Shares under the non-
public issue of A Shares of China Southern
Airlines Company Limited entered between
the Company and the specific entity.
S14 The resolution regarding the conditional Mgmt For For
Subscription Agreement relating to the
subscription of the H Shares under the non-
public issue of H Shares of China Southern
Airlines Company Limited entered between
the Company and the specific entity.
S15 The resolution regarding the amendments to Mgmt For For
the Articles of Association of China
Southern Airlines Company Limited.
S16 The resolution regarding the Board or the Mgmt For For
authorised person(s) thereof is hereby
authorised by the general meeting with full
power to deal with all matters relating to
the non-public issue of A Shares and the
non-public issue of H Shares.
H1A Types of Shares to be issued and the par Mgmt For For
value.(SPECIAL RESOLUTIONS)
H1B Issue method and period. (SPECIAL Mgmt For For
RESOLUTIONS)
H1C Targeted subscriber and subscription Mgmt For For
method. (SPECIAL RESOLUTIONS)
H1D Issue price. (SPECIAL RESOLUTIONS) Mgmt For For
H1E Number of shares to be issued. (SPECIAL Mgmt For For
RESOLUTIONS)
H1F Lock-up period. (SPECIAL RESOLUTIONS) Mgmt For For
H1G Proceeds raised and the use of proceeds. Mgmt For For
(SPECIAL RESOLUTIONS)
H1H Place of listing. (SPECIAL RESOLUTIONS) Mgmt For For
H1I The arrangement for the distribution of Mgmt For For
undistributed profits accumulated before
the non-public issue of A Shares. (SPECIAL
RESOLUTIONS)
H1J Validity period of this resolution Mgmt For For
regarding the non-public issuance of A
Shares. (SPECIAL RESOLUTIONS)
H2 The resolution regarding the preliminary Mgmt For For
proposal of the nonpublic issue of A Shares
by the Company. (SPECIAL RESOLUTIONS)
H3 The resolution regarding the connected Mgmt For For
transactions involved in the non-public
issue of A Shares. (SPECIAL RESOLUTIONS)
H4 The resolution regarding the conditional Mgmt For For
Subscription Agreement relating to the
subscription of the A Shares under the non-
public issue of A Shares of China Southern
Airlines Company Limited entered between
the Company and the specific entity.
(SPECIAL RESOLUTIONS)
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 935235425
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Report of the Directors of the Company Mgmt For For
for the year 2019
2 The Report of the Supervisory Committee of Mgmt For For
the Company for the year 2019
3 The audited consolidated financial Mgmt For For
statements of the Company for the year 2019
4 The profit distribution proposal of the Mgmt For For
Company for the year 2019
5 The re-appointment of external auditor Mgmt For For
6 To authorize Xiamen Airlines Company Mgmt For For
Limited to provide guarantees to its four
holding subsidiaries
7 To authorise the Company and its holding Mgmt For For
subsidiaries to respectively provide
guarantees to their special purpose
vehicles
8 The proposal to general meeting to Mgmt Against Against
authorize the board of directors of the
Company to issue shares under the general
mandate
9 The proposal to general meeting to Mgmt Abstain Against
authorize the board of directors of the
Company to issue the debt financing
instruments under the general mandate
10 The satisfaction by the Company of the Mgmt For For
conditions of the public issuance of A
share convertible bonds
11A The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Type of securities to be issued
11B The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Size of issuance
11C The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company: Par
value and issue price
11D The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Term
11E The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Interest rate
11F The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Method and timing of interest payment and
repayment of principal
11G The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Conversion period
11H The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Determination and adjustment of the
conversion price
11I The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Terms of downward adjustment to the
conversion price
11J The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Method for determining the number of shares
for conversion
11K The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Terms of redemption
11L The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Terms of sale back
11M The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Attribution of dividend in the year of
conversion
11N The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Method of issuance and targeted subscribers
11O The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Subscription arrangement for the existing A
shareholders
11P The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Matters relating to A share convertible
bond holders' meetings
11Q The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company: Use
of proceeds
11R The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Guarantee and security
11S The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Deposit account for proceeds raised
11T The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Ratings
11U The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Validity period of the proposal on the
issuance of A share convertible bonds
12 The preliminary plan of the proposed Mgmt For For
issuance of A share convertible bonds
13 The feasibility report on the use of Mgmt For For
proceeds raised from the proposed public
issuance of A share convertible bonds
14 The report on the use of previously raised Mgmt For For
proceeds
15 The risk notifications on the dilution of Mgmt For For
immediate returns by the proposed public
issuance of A share convertible bonds and
the remedial measures to be adopted by the
Company and undertakings from relevant
entities
16 The proposal to general meeting to Mgmt For For
authorize the board of directors of the
Company and its authorised persons to
manage the matters relating to the proposed
public issuance of A share convertible
bonds
17 The rules for A share convertible bond Mgmt For For
holders' meeting
18 The possible pre-emptive subscription for Mgmt For For
the proposed public issuance of A share
convertible bonds by the controlling
shareholder
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 935235665
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 30-Jun-2020
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Type of securities to be issued
1B. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Size of issuance
1C. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company: Par
value and issue price
1D. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Term
1E. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Interest rate
1F. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Method and timing of interest payment and
repayment of principal
1G. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Conversion period
1H. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Determination and adjustment of the
conversion price
1I. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Terms of downward adjustment to the
conversion price
1J. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Method for determining the number of shares
for conversion
1K. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Terms of redemption
1L. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Terms of sale back
1M. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Attribution of dividend in the year of
conversion
1N. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Method of issuance and targeted subscribers
1O. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Subscription arrangement for the existing A
shareholders
1P. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Matters relating to A share convertible
bond holders' meetings
1Q. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company: Use
of proceeds
1R. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Guarantee and security
1S. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Deposit account for proceeds raised
1T. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Ratings
1U. The proposal on the public issuance of A Mgmt For For
share convertible bonds by the Company:
Validity period of the proposal on the
issuance of A share convertible bonds
2. The preliminary plan of the proposed Mgmt For For
issuance of A share convertible bonds
3. The proposal to general meeting to Mgmt For For
authorize the board of directors of the
Company and its authorised persons to
manage the matters relating to the proposed
public issuance of A share convertible
bonds
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 935064054
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 19-Aug-2019
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. THAT the election of Mr. Liu Guiqing as a Mgmt For For
Director of the Company be and is hereby
considered and approved, and shall take
effect from the date of passing this
resolution until the annual general meeting
of the Company for the year 2019 to be held
in year 2020; THAT any Director of the
Company be and is hereby authorised to sign
on behalf of the Company the Director's
service contract with Mr. Liu Guiqing; and
THAT the Board be and is hereby authorised
to determine his remuneration.
O2. THAT the election of Mr. Wang Guoquan as a Mgmt For For
Director of the Company be and is hereby
considered and approved, and shall take
effect from the date of passing this
resolution until the annual general meeting
of the Company for the year 2019 to be held
in year 2020; THAT any Director of the
Company be and is hereby authorised to sign
on behalf of the Company the Director's
service contract with Mr. Wang Guoquan; and
THAT the Board be and is hereby authorised
to determine his remuneration.
S3. THAT the amendments to the Articles of Mgmt For For
Association of the Company be considered
and approved; THAT any Director of the
Company be and is hereby authorised to
undertake actions in his opinion as
necessary or appropriate, so as to complete
the approval and/or registration or filing
of the amendments to the Articles of
Association.
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 935206347
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT the consolidated financial statements Mgmt For For
of the Company, the ...(due to space
limits, see proxy material for full
proposal).
O2 THAT the profit distribution proposal and Mgmt For For
the declaration and ...(due to space
limits, see proxy material for full
proposal).
O3 THAT the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu and Deloitte ...(due to space
limits, see proxy material for full
proposal).
O4A Ordinary resolution numbered 4.1 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Ke Ruiwen as a Director of the
Company)
O4B Ordinary resolution numbered 4.2 of the Mgmt For For
Notice of AGM (To approve the election of
Mr. Li Zhengmao as a Director of the
Company)
O4C Ordinary resolution numbered 4.3 of the Mgmt For For
Notice of AGM (To approve the election of
Mr. Shao Guanglu as a Director of the
Company)
O4D Ordinary resolution numbered 4.4 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Chen Zhongyue as a Director of the
Company)
O4E Ordinary resolution numbered 4.5 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Liu Guiqing as a Director of the
Company)
O4F Ordinary resolution numbered 4.6 of the Mgmt For For
Notice of AGM (To approve the re-election
of Madam Zhu Min as a Director of the
Company)
O4G Ordinary resolution numbered 4.7 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Wang Guoquan as a Director of the
Company)
O4H Ordinary resolution numbered 4.8 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Chen Shengguang as a Director of the
Company)
O4I Ordinary resolution numbered 4.9 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Tse Hau Yin, Aloysius as an
Independent Director of the Company)
O4J Ordinary resolution numbered 4.10 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Xu Erming as an Independent Director
of the Company)
O4K Ordinary resolution numbered 4.11 of the Mgmt For For
Notice of AGM (To approve the re-election
of Madam Wang Hsuehming as an Independent
Director of the Company)
O4L Ordinary resolution numbered 4.12 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Yeung Chi Wai, Jason as an
Independent Director of the Company)
O5A Ordinary resolution numbered 5.1 of the Mgmt For For
Notice of AGM (To approve the re-election
of Mr. Sui Yixun as a Supervisor of the
Company)
O5B Ordinary resolution numbered 5.2 of the Mgmt Against Against
Notice of AGM (To approve the re-election
of Mr. Xu Shiguang as a Supervisor of the
Company)
S6 THAT the amendments to the Articles of Mgmt For For
Association of the ...(due to space limits,
see proxy material for full proposal).
S7 Special resolution numbered 7 of the Notice Mgmt For For
of AGM (To consider ...(due to space
limits, see proxy material for full
proposal).
S8 Special resolution numbered 8 of the Notice Mgmt For For
of AGM (To consider ...(due to space
limits, see proxy material for full
proposal).
S9 Special resolution numbered 9 of the Notice Mgmt Against Against
of AGM (To grant a ...(due to space limits,
see proxy material for full proposal).
O5C Ordinary resolution numbered 5.3 of the Mgmt Against Against
Supplemental Notice of AGM (To approve the
election of Mr. You Minqiang as a
Supervisor of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 935208199
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 25-May-2020
Ticker: CHU
ISIN: US16945R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2019.
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2019.
3A1 To re-elect Mr. Li Fushen as a Director Mgmt For For
3A2 To re-elect Mr. Fan Yunjun as a Director Mgmt For For
3A3 To re-elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For
a Director
3B To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors.
4 To re-appoint Auditor, and to authorise the Mgmt For For
Board of Directors to fix their
remuneration for the year ending 31
December 2020.
5 To grant a general mandate to the Directors Mgmt For For
to buy back shares in the Company not
exceeding 10% of the total number of the
existing shares in the Company in issue.
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the total number of the existing shares in
the Company in issue.
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares bought back.
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC Agenda Number: 935215889
--------------------------------------------------------------------------------------------------------------------------
Security: 16965P202
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: IMOS
ISIN: US16965P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Matters for Ratification: Adoption of the Mgmt For For
Financial Statements for fiscal year 2019.
2B. Matters for Ratification: Adoption of the Mgmt For For
earnings distribution plan for fiscal year
2019.
3A. Matters for Discussion: Amendments to Mgmt For For
Articles of Incorporation.
3B. Matters for Discussion: Amendments to Rules Mgmt For For
of Procedure for Shareholders' Meeting.
3C. Matters for Discussion: Amendments to Rules Mgmt For For
for Election of Directors and Independent
Directors.
4A. Other Proposal: Release the prohibition on Mgmt For For
Directors from participation in Competitive
Business under Article 209 of the Company
Act.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
4. Shareholder Proposal - Retention of Shares Shr Against For
5. Shareholder Proposal - Independent Board Shr Against For
Chair
6. Shareholder Proposal - Report on Employment Shr For Against
Arbitration
7. Shareholder Proposal - Written Consent of Shr For Against
Shareholders
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 935210257
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of 2019 business report and Mgmt For For
financial statements
2. Ratification of 2019 earnings distribution Mgmt For For
proposal
3. Amendments to the Articles of Incorporation Mgmt For For
of the Company
4. Release of non-competition restrictions on Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935150223
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Craigie Mgmt For For
1B. Election of Director: Bradley C. Irwin Mgmt For For
1C. Election of Director: Penry W. Price Mgmt For For
1D. Election of Director: Janet S. Vergis Mgmt For For
1E. Election of Director: Arthur B. Winkleblack Mgmt For For
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to give holders of 25% of
Company stock that meet certain
requirements the right to request a special
meeting.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements to amend
certain of its provisions.
5. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to move certain advance
notice requirements with respect to
director nominees and other proposals
submitted by stockholders to the Company's
Bylaws (such requirements to be updated).
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935130358
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Judith M. Mgmt For For
O'Brien
1B. Election of Class II Director: Joanne B. Mgmt For For
Olsen
1C. Election of Class II Director: Gary B. Mgmt For For
Smith
1D. Election of Class I Director: Devinder Mgmt For For
Kumar
2. Approve the amendment of the 2017 Omnibus Mgmt For For
Incentive Plan to increase the number of
shares available for issuance thereunder by
12.2 million shares.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
4. Advisory vote on our named executive Mgmt For For
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935141755
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: Roman Martinez IV Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2020.
4. Shareholder proposal - Shareholder right to Shr For Against
call a special meeting.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935152607
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Kathleen A. Mgmt For For
Hogenson
1.2 Election of Class III director: Paul N. Mgmt For For
Eckley
1.3 Election of Class III director: Thomas E. Mgmt For For
Jorden
1.4 Election of Class III director: Floyd R. Mgmt For For
Price
1.5 Election of Class III director: Frances M. Mgmt For For
Vallejo
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935080793
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: James J. Johnson Mgmt For For
1H. Election of Director: Joseph Scaminace Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
4. A shareholder proposal requesting the Shr Against For
Company provide an annual report on
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935139849
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael L. Corbat Mgmt For For
1B. Election of Director: Ellen M. Costello Mgmt For For
1C. Election of Director: Grace E. Dailey Mgmt For For
1D. Election of Director: Barbara J. Desoer Mgmt For For
1E. Election of Director: John C. Dugan Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1J. Election of Director: Renee J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Mgmt Against Against
Wynaendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2020.
3. Advisory vote to approve Citi's 2019 Mgmt For For
Executive Compensation.
4. Approval of Additional Authorized Shares Mgmt For For
Under the Citigroup 2019 Stock Incentive
Plan.
5. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access by-law
provisions pertaining to the aggregation
limit.
6. Stockholder proposal requesting that the Shr Against For
Board review Citi's governance documents
and make recommendations to shareholders on
how the "Purpose of a Corporation" signed
by Citi's CEO can be fully implemented.
7. Stockholder proposal requesting a report Shr Against For
disclosing information regarding Citi's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Robert D. Daleo Mgmt For For
1D. Election of Director: Murray J. Demo Mgmt For For
1E. Election of Director: Ajei S. Gopal Mgmt For For
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Approval of the Company's Second Amended Mgmt For For
and Restated 2014 Equity Incentive Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020
4 Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935129432
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Special
Meeting Date: 10-Mar-2020
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated December 2, 2019, among
Cleveland-Cliffs Inc., AK Steel Holding
Corporation and Pepper Merger Sub Inc.
("Merger Sub") (pursuant to which, as
described in the joint proxy
statement/prospectus, dated February 4,
2020, Merger Sub will merge with and into
AK Steel Holding Corporation (the
"Merger")), and the transactions
contemplated thereby, including the
issuance of Cliffs common shares, par value
$0.125 per share, in connection with the
Merger.
2. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
Special Meeting to approve proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935139926
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.T. Baldwin (If Mgmt For For
merger closes)
1B. Election of Director: R.P. Fisher, Jr. (If Mgmt For For
merger closes)
1C. Election of Director: W.K. Gerber (If Mgmt For For
merger closes)
1D. Election of Director: L. Goncalves (If Mgmt For For
merger closes)
1E. Election of Director: S.M. Green (If merger Mgmt For For
closes)
1F. Election of Director: M.A. Harlan (If Mgmt For For
merger closes)
1G. Election of Director: R.S. Michael, III (If Mgmt For For
merger closes)
1H. Election of Director: J.L. Miller (If Mgmt For For
merger closes)
1I. Election of Director: E.M. Rychel (If Mgmt For For
merger closes)
1J. Election of Director: G. Stoliar (If merger Mgmt For For
closes)
1K. Election of Director: D.C. Taylor (If Mgmt For For
merger closes)
1L. Election of Director: A.M. Yocum (If merger Mgmt For For
closes)
2A. Election of Director: J.T. Baldwin (If Mgmt For For
merger does not close)
2B. Election of Director: R.P. Fisher, Jr. (If Mgmt For For
merger does not close)
2C. Election of Director: L. Goncalves (If Mgmt For For
merger does not close)
2D. Election of Director: S.M. Green (If merger Mgmt For For
does not close)
2E. Election of Director: M.A. Harlan (If Mgmt For For
merger does not close)
2F. Election of Director: J.L. Miller (If Mgmt For For
merger does not close)
2G. Election of Director: J.A. Rutkowski, Jr. Mgmt For For
(If merger does not close)
2H. Election of Director: E.M. Rychel (If Mgmt For For
merger does not close)
2I. Election of Director: M.D. Siegal (If Mgmt For For
merger does not close)
2J. Election of Director: G. Stoliar (If merger Mgmt For For
does not close)
2K. Election of Director: D.C. Taylor (If Mgmt For For
merger does not close)
3. Approval, on an advisory basis, of Cliffs' Mgmt Against Against
named executive officers' compensation.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of Cliffs
to serve for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935153407
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1B. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt For For
Carey
1D. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1H. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt For For
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt For For
Shepard
1P. Election of Equity Director: Howard J. Mgmt For For
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2020.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935141820
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Jane J. Wang Mgmt For For
Marvin Zonis Mgmt For For
2. An advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. To consider and act upon a proposal to Mgmt For For
approve the Amended and Restated CNA
Financial Corporation Incentive
Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2020.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935156895
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Robert C. Greving Mgmt For For
1F. Election of Director: Mary R. Henderson Mgmt For For
1G. Election of Director: Charles J. Jacklin Mgmt For For
1H. Election of Director: Daniel R. Maurer Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Company's Amended and Mgmt For For
Restated Long-Term Incentive Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
4. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 935099603
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 21-Nov-2019
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Non-exempt Continuing Mgmt For For
Connected Transactions.
2. To approve the Proposed Caps for each Mgmt For For
category of the Non-exempt Continuing
Connected Transactions.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 935200636
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. To receive and consider the audited Mgmt For For
financial statements together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2019.
A2. To declare a final dividend for the year Mgmt For For
ended 31 December 2019.
A3. To re-elect Mr. Hu Guangjie as an Executive Mgmt For For
Director of the Company.
A4. To re-elect Ms. Wen Dongfen as a Mgmt For For
Non-executive Director of the Company.
A5. To re-elect Mr. Lawrence J. Lau, who has Mgmt For For
already served the Company for more than
nine years, as an Independent Non-
executive Director of the Company.
A6. To re-elect Mr. Tse Hau Yin, Aloysius, who Mgmt For For
has already served the Company for more
than nine years, as an Independent Non-
executive Director of the Company.
A7. To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors.
A8. To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the independent auditors of the Company and
its subsidiaries, and to authorise the
Board of Directors to fix their
remuneration.
B1. To grant a general mandate to the Directors Mgmt For For
to buy back shares in the capital of the
Company not exceeding 10% of the total
number of issued shares of the Company as
at the date of passing of this resolution
B2. To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company and to
make or grant offers, agreements, options
and similar rights to subscribe for or
convert any security into shares in the
Company which would or might require the
exercise of such power, which shall not
exceed 20% of the total number of issued
shares of the Company as at the date of
passing of this resolution.
B3. To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
additional shares of the Company and to
make or grant offers, agreements, options
and similar rights to subscribe for or
convert any security into shares in the
Company by the aggregate number of shares
bought back, which shall not exceed 10% of
the total number of issued shares of the
Company as at the date of passing of this
resolution.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935138316
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report of the chief executive officer of Mgmt Abstain
the Company, which includes the financial
statements for the 2019 fiscal year;
opinion of the board of directors of the
Company regarding the content of the report
of the chief executive officer; report of
the board of directors of the Company
regarding the main policies and accounting
and information criteria applied during the
preparation of the Company's financial
information, including report of the
operations and activities of the Company
...(due to space limits, see proxy material
for full proposal).
II Application of the results for the 2019 Mgmt Abstain
fiscal year of the Company, and a dividend
declaration and payment in cash, in Mexican
pesos.
III Proposal to determine the maximum amount Mgmt Abstain
for the Company's stock repurchase fund
kept pursuant to article 56 subsection IV
of the Law.
IV Election of the members of the board of Mgmt Abstain
directors and secretaries of the board of
directors of the Company, qualification of
independence in accordance with the Law,
and resolution with respect to their
remuneration.
V Election of members of the following Mgmt Abstain
committees: (i) planning and finance, (ii)
audit, and (iii) corporate practices of the
Company; appointment of each of their
respective chairman, and resolution with
respect to their remuneration.
VI Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
VII Reading and, if applicable, approval of the Mgmt For
Meeting's minute.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
D. Blake Bath Mgmt For For
Steven D. Brooks Mgmt For For
Lewis H. Ferguson, III Mgmt For For
Carolyn Katz Mgmt For For
Sheryl Kennedy Mgmt For For
Marc Montagner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accountants for the fiscal year ending
December 31, 2020.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
1F. Election of Director: John N. Fox, Jr. Mgmt For For
1G. Election of Director: Brian Humphries Mgmt For For
1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1I. Election of Director: Michael Patsalos-Fox Mgmt For For
1J. Election of Director: Joseph M. Velli Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt Against Against
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 935093574
--------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 03-Dec-2019
Ticker: CLCT
ISIN: US19421R2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. Farrington Mgmt For For
Joseph R. Martin Mgmt For For
A.J. "Bert" Moyer Mgmt For For
Joseph J. Orlando Mgmt For For
Bruce A. Stevens Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr Against For
8. To conduct independent investigation and Shr For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935108933
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 08-Jan-2020
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki L. Avril Mgmt For For
Sarah E. Raiss Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending August 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Company's 2013 Long-Term Mgmt For For
Equity Incentive Plan as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 935113326
--------------------------------------------------------------------------------------------------------------------------
Security: 20440T201
Meeting Type: Special
Meeting Date: 30-Dec-2019
Ticker: CBD
ISIN: US20440T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Pursuant to the first paragraph of Article Mgmt For For
136 of Law 6,404, dated as of December 15,
1976, as amended, ratify the conversion of
all preferred shares issued by the Company
into common shares, in the proportion of
one common share to each preferred share as
required for the migration of the Company
to the Novo Mercado, a special listing
segment of B3 S.A - Brasil, Bolsa, Balcao
("B3").
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935103363
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 26-Nov-2019
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Elect members of the Fiscal Council for the Mgmt For For
remainder of the term of office by the 2020
Annual Shareholders' Meeting, as follows:
(i) one effective member and respective
alternate appointed by the controlling
shareholder and; (ii) separately, one
alternate member appointed by the minority
shareholders. (a) Appointed by the
controlling shareholders: Angelo Luiz
Moreira Grossi (Effective); Andrea Martins
Botaro (Alternate)
II Ratify the appointment of Mr. Wilson Newton Mgmt For For
de Mello Neto as member of the Company's
Board of Directors for the remainder of the
term of office until the 2020 Annual
Shareholders' Meeting.
III Resolve on the amendment of the Company's Mgmt For For
Bylaws to change item XIX of article 14 to
give the Board of Directors the power to
authorize the issuance of promissory notes
for public distribution offerings.
IV Consolidate the Company's ByLaws. Mgmt For For
V Rectify the annual global compensation of Mgmt For For
the Management, members of the audit
committee and the fiscal council for the
fiscal year 2019, approved at the
Extraordinary General Meeting of June 3,
2019.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935181189
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Examine the management accounts, examine, Mgmt For For
discuss and vote on the Company's financial
statements for the fiscal year ended
December 31, 2019 and the accompanying
Annual Management Report, Independent
Auditors' Report, Fiscal Council's Opinion
and the Summarized Annual Report of the
Audit Committee.
2 Resolve on the allocation of net income for Mgmt For For
the fiscal year ended December 31, 2019 and
the distribution of dividends.
3 Establish the number of members that will Mgmt Against Against
be part of the Board of Directors for the
term of office until the 2022 Annual
Shareholders' Meeting.
4A1 Elect the Director appointed by the Mgmt For For
controlling shareholder: Mario Engler Pinto
Junior (Chairman)
4A2 Elect the Director appointed by the Mgmt For For
controlling shareholder: Benedito Pinto
Ferreira Braga Junior
4A3 Elect the Director appointed by the Mgmt For For
controlling shareholder: Claudia Polto da
Cunha
4A4 Elect the Director appointed by the Mgmt For For
controlling shareholder: Reinaldo Guerreiro
4A5 Elect the Director appointed by the Mgmt For For
controlling shareholder: Wilson Newton de
Mello Neto
4A6 Elect the Director appointed by the Mgmt For For
controlling shareholder: Francisco Vidal
Luna (Independent Director)
4A7 Elect the Director appointed by the Mgmt For For
controlling shareholder: Eduardo de Freitas
Teixeira (Independent Director)
4A8 Elect the Director appointed by the Mgmt For For
controlling shareholder: Francisco Luiz
Sibut Gomide (Independent Director)
4A9 Elect the Director appointed by the Mgmt For For
controlling shareholder: Lucas Navarro
Prado (Independent Director)
5A1 Elect the member of the Fiscal Council Mgmt Against Against
appointed by the controlling shareholder:
Fabio Bernacchi Maia (Effective) / Marcio
Cury Abumussi (Alternate)
5A2 Elect the member of the Fiscal Council Mgmt For For
appointed by the controlling shareholder:
Pablo Andres Fernandez Uhart (Effective) /
Cassiano Quevedo Rosas de avila (Alternate)
5A3 Elect the member of the Fiscal Council Mgmt Against Against
appointed by the controlling shareholder:
Edson Tomas de Lima Filho (Effective) /
Nanci Cortazzo Mendes Galuzio (Alternate)
5A4 Elect the member of the Fiscal Council Mgmt For For
appointed by the controlling shareholder:
Angelo Luiz Moreira Grossi (Effective) /
Andrea Martins Botaro (Alternate)
6 Establish the overall annual compensation Mgmt Against Against
for the Comopany's Management and members
of the Audit Committee and Fiscal Councils
for 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 935101434
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B308
Meeting Type: Special
Meeting Date: 02-Dec-2019
Ticker: ELPVY
ISIN: US20441B3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Analysis, discussion and voting on the Mgmt For For
proposal to fill vacant positions in the
Nomination and Evaluation Committee - NEC.
2. Analysis, discussion and voting on the Mgmt For For
proposal to fill vacant positions in the
Supervisory Board - SB.
3. Amendment of article 5 of the Company's Mgmt For For
Bylaws, pursuant to paragraph 7, item I, of
the same article, due to the conversion of
class A preferred shares (PNA) into class B
preferred shares (PNB), at the request of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 935170302
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B308
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ELPVY
ISIN: US20441B3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Analysis, discussion and voting on the Mgmt For For
Annual Management Report, Balance Sheet and
other financial statements for fiscal year
2019.
2. To decide on the Board of Executive Mgmt For For
Officer's proposal for the allocation of
the net income for the fiscal year 2019 in
the amount of R$1,989,946,317.39 -
including profit sharing payment - and the
subsequent distribution of shareholders'
earnings, in the gross amount of
R$643,000,000.00, in the form of interest
on equity, as a substitute for dividends -
whose payment shall occur during the fiscal
year, in compliance with section 3 of
Article 205 of the Brazilian ... (due to
space limits, see proxy material for full
proposal)
3. Establishment of the compensation of the Mgmt Against Against
Management members, of the Supervisory
Board and members of Statutory Committees
for fiscal year 2020.
4. Information on corporate publications Mgmt For For
required by Federal Law no. 6,404/1976.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 935144939
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Annual Report, Consolidated Mgmt For For
Financial Statements and External Auditors'
Report corresponding to the fiscal year
ended on December 31, 2019.
3. Distribution of the profits accrued during Mgmt For For
fiscal year 2019 and dividend payment.
5. Determination of the remuneration of the Mgmt Abstain Against
members of the Board of Directors for
fiscal year 2020.
6. Determination of the remuneration of the Mgmt Abstain Against
members of the Directors Committee and its
budget for the fiscal year 2020.
7. Determination of the remuneration of the Mgmt For For
members of the Audit Committee and its
budget for the fiscal year 2020.
8A. Appointment of External Auditors Firm for Mgmt For For
the fiscal year 2020.
8B. Appointment of Risk Rating Agencies for the Mgmt For For
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935141212
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2020
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2019 Annual Report Mgmt For
2. Approval of the financial statements for Mgmt For
the fiscal year ended December 31, 2019
3. Distribution of dividends Mgmt For
4. Directors' remuneration Mgmt For
5. Modification of the Directors' remuneration Mgmt For
policy
6. Appointment of external auditors for fiscal Mgmt For
year 2020.
7.1 Appointment of Director for the 2020-2022 Mgmt For
period: Roque Benavides
7.2 Appointment of Director for the 2020-2022 Mgmt For
period: Felipe Ortiz de Zevallos
7.3 Appointment of Director for the 2020-2022 Mgmt For
period: Nicole Bernex
7.4 Appointment of Director for the 2020-2022 Mgmt For
period: William Champion
7.5 Appointment of Director for the 2020-2022 Mgmt For
period: Diego de La Torre
7.6 Appointment of Director for the 2020-2022 Mgmt For
period: Jose Miguel Morales
7.7 Appointment of Director for the 2020-2022 Mgmt For
period: Marco Antonio Zaldivar
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935140638
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Regina M. Mgmt For For
Benjamin
1.2 Election of Class III Director: David A. Mgmt For For
Dye
1.3 Election of Class III Director: Christopher Mgmt For For
T. Hjelm
2. To approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CONFORMIS, INC. Agenda Number: 935144179
--------------------------------------------------------------------------------------------------------------------------
Security: 20717E101
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CFMS
ISIN: US20717E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip W. Johnston Mgmt For For
Michael D. Milligan Mgmt Withheld Against
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Conformis' independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935186456
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
LaVerne Council Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Jerome J. Lande Mgmt For For
B.J. Schwarzentraub Mgmt For For
Mark E. Tryniski Mgmt For For
Dr. John L. Workman Mgmt For For
2. To ratify the appointment of Mgmt For For
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 executive Mgmt For For
officer compensation
4. To approve the reincorporation of the Mgmt For For
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 Incorporation and Delaware
By-laws
5. To approve procedural matters with respect Mgmt For For
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 Mgmt For For
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 2020 Mgmt Against Against
Non-Employee Director Equity Compensation
Plan
8. To approve amendments to the Company's Mgmt For For
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Caroline Maury Devine Mgmt For For
1C. Election of Director: John V. Faraci Mgmt For For
1D. Election of Director: Jody Freeman Mgmt For For
1E. Election of Director: Gay Huey Evans Mgmt For For
1F. Election of Director: Jeffrey A. Joerres Mgmt For For
1G. Election of Director: Ryan M. Lance Mgmt For For
1H. Election of Director: William H. McRaven Mgmt For For
1I. Election of Director: Sharmila Mulligan Mgmt For For
1J. Election of Director: Arjun N. Murti Mgmt For For
1K. Election of Director: Robert A. Niblock Mgmt For For
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2020.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 935147353
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Albright Mgmt For For
1.2 Election of Director: George R. Brokaw Mgmt For For
1.3 Election of Director: Laura M. Franklin Mgmt For For
1.4 Election of Director: R. Blakeslee Gable Mgmt For For
1.5 Election of Director: Christopher W. Haga Mgmt For For
1.6 Election of Director: Howard C. Serkin Mgmt For For
1.7 Election of Director: Casey R. Wold Mgmt For For
2. Ratify selection of Grant Thornton as the Mgmt For For
Company's Auditors
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4 Amendment to the Consolidated-Tomoka Land Mgmt For For
Co. Second Amended and Restated 2010 Equity
Incentive Plan to increase the number of
shares thereunder
5. Change the name of the Company from Mgmt For For
Consolidated- Tomoka Land Co. to CTO Realty
Growth, Inc.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935152683
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Shelly Lambertz Mgmt For For
Timothy G. Taylor Mgmt For For
2. Approve an amendment to the Company's Third Mgmt For For
Amended and Restated Certificate of
Incorporation that declassifies the
Company's Board of Directors
3. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm
4. Approve, by a non-binding vote, the Mgmt Against Against
compensation of the named executive
officers
--------------------------------------------------------------------------------------------------------------------------
CONTROL4 CORPORATION Agenda Number: 935056716
--------------------------------------------------------------------------------------------------------------------------
Security: 21240D107
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: CTRL
ISIN: US21240D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of May 8, 2019 (as it may be
amended from time to time, the "merger
agreement"), by and among Control4
Corporation, a Delaware corporation (the
"Company"), Wirepath Home Systems, LLC, a
North Carolina limited liability company
("Parent"), and Copper Merger Sub Inc., a
Delaware corporation and a direct wholly
owned subsidiary of Parent ("Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to the Company's
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935099855
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935203860
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Wilson Mgmt For For
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, MD Mgmt For For
David L. Mahoney Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ended December 31, 2020.
3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers as disclosed in
the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935172306
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stuart W. Booth Mgmt For For
1B. Election of Director: Gary F. Colter Mgmt For For
1C. Election of Director: Rocky Dewbre Mgmt For For
1D. Election of Director: Laura Flanagan Mgmt For For
1E. Election of Director: Robert G. Gross Mgmt For For
1F. Election of Director: Scott E. McPherson Mgmt For For
1G. Election of Director: Diane Randolph Mgmt For For
1H. Election of Director: Harvey L. Tepner Mgmt For For
1I. Election of Director: Randolph I. Thornton Mgmt For For
2. Approval on a non-binding basis of our Mgmt For For
Named Executive Officer compensation as
described in the Proxy Statement
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core-Mark's independent
registered public accounting firm to serve
for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935164195
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Robert J. Dennis Mgmt For For
1C. Election of Director: Mark A. Emkes Mgmt For For
1D. Election of Director: Damon T. Hininger Mgmt For For
1E. Election of Director: Stacia A. Hylton Mgmt For For
1F. Election of Director: Harley G. Lappin Mgmt For For
1G. Election of Director: Anne L. Mariucci Mgmt For For
1H. Election of Director: Thurgood Marshall, Mgmt For For
Jr.
1I. Election of Director: Devin I. Murphy Mgmt For For
1J. Election of Director: Charles L. Overby Mgmt For For
1K. Election of Director: John R. Prann, Jr. Mgmt For For
2. Non-Binding Ratification of the appointment Mgmt For For
by our Audit 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 the compensation Mgmt For For
of our Named Executive Officers.
4. Vote to approve the CoreCivic, Inc. 2020 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CORINDUS VASCULAR ROBOTICS, INC. Agenda Number: 935087507
--------------------------------------------------------------------------------------------------------------------------
Security: 218730109
Meeting Type: Special
Meeting Date: 25-Oct-2019
Ticker: CVRS
ISIN: US2187301096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of August 7, 2019 (as it
may be amended from time to time, the
"Merger Agreement"), by and among Siemens
Medical Solutions USA, Inc., a Delaware
corporation ("SMS USA"), Corpus Merger,
Inc., a Delaware corporation and wholly
owned subsidiary of SMS USA, and Corindus
Vascular Robotics, Inc., a Delaware
corporation ("Corindus").
2. Approval on a non-binding, advisory basis, Mgmt Against Against
certain compensation that will or may be
paid by Corindus to its named executive
officers in connection with the merger.
3. Approval of the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: David M. Jacobstein Mgmt For For
1F. Election of Trustee: Steven D. Kesler Mgmt For For
1G. Election of Trustee: C. Taylor Pickett Mgmt For For
1H. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935055992
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt For For
Steven J. Hamerslag Mgmt For For
Alan R. Hoops Mgmt For For
R. Judd Jessup Mgmt For For
Jean H. Macino Mgmt For For
Jeffrey J. Michael Mgmt For For
2. To ratify the appointment of Haskell & Mgmt For For
White LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2020.
3. Stockholder proposal requesting the Shr For Against
issuance of a public report detailing the
potential risks associated with omitting
"sexual orientation" and "gender identity"
from our equal employment opportunity
policy.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935189313
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael R. Klein Mgmt For For
1B. Election of Director: Andrew C. Florance Mgmt For For
1C. Election of Director: Laura Cox Kaplan Mgmt For For
1D. Election of Director: Michael J. Glosserman Mgmt For For
1E. Election of Director: John W. Hill Mgmt For For
1F. Election of Director: Robert W. Musslewhite Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Nassetta
1H. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2020.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935114087
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Richard A. Galanti Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval to amend Articles of Incorporation Mgmt For For
to permit removal of directors without
cause.
5. Shareholder proposal regarding a director Shr Against For
skills matrix and disclosure of director
ideological perspectives.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935147911
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: Michael Dinkins Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Ellen McClain Mgmt For For
1.6 Election of Director: Charles G. McClure, Mgmt For For
Jr.
1.7 Election of Director: Max H. Mitchell Mgmt For For
1.8 Election of Director: Jennifer M. Pollino Mgmt For For
1.9 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2020.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 935164549
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Consultative vote on the 2019 compensation Mgmt Against Against
report
1.2 Approval of the 2019 management report, the Mgmt For For
2019 parent company financial statements,
and the 2019 Group consolidated financial
statements
2 Discharge of the members of the Board of Mgmt Against Against
Directors and the Executive Board
3 Appropriation of retained earnings and Mgmt For For
ordinary distribution of dividends payable
out of retained earnings and capital
contribution reserves
4 Capital reduction through cancellation of Mgmt For For
shares that were repurchased under the
share buyback programs in 2019/2020
5AA Re-election of Urs Rohner as member and Mgmt For For
Chairman of the Board of Directors
5AB Re-election of Iris Bohnet Mgmt For For
5AC Re-election of Christian Gellerstad Mgmt For For
5AD Re-election of Andreas Gottschling Mgmt For For
5AE Re-election of Michael Klein Mgmt For For
5AF Re-election of Shan Li Mgmt For For
5AG Re-election of Seraina Macia Mgmt For For
5AH Re-election of Kai S. Nargolwala Mgmt For For
5AI Re-election of Ana Paula Pessoa Mgmt For For
5AJ Re-election of Joaquin J. Ribeiro Mgmt For For
5AK Re-election of Severin Schwan Mgmt For For
5AL Re-election of John Tiner Mgmt For For
5AM Election of Richard Meddings Mgmt For For
5BA Re-election of Iris Bohnet as member of the Mgmt For For
Compensation Committee
5BB Re-election of Christian Gellerstad as Mgmt For For
member of the Compensation Committee
5BC Re-election of Michael Klein as member of Mgmt For For
the Compensation Committee
5BD Re-election of Kai S. Nargolwala as member Mgmt For For
of the Compensation Committee
6A Approval of the compensation of the Board Mgmt For For
of Directors
6BA Short-term variable incentive compensation Mgmt For For
(STI)
6BB Fixed compensation Mgmt For For
6BC Long-term variable incentive compensation Mgmt For For
(LTI)
7.1 Election of the independent auditors Mgmt For For
7.2 Election of the special auditors Mgmt For For
7.3 Election of the independent proxy Mgmt For For
8 Proposals of Shareholders Shr Abstain
9 Proposals of the Board of Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 935157621
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review of Company's affairs and Mgmt For For
consideration of Financial Statements and
Reports of Directors (including the
Governance Appendix) and Auditors for the
year ended 31 December 2019
2. Declaration of a dividend on Ordinary Mgmt For For
Shares
3. Consideration of Directors' Remuneration Mgmt For For
Report
4A. Re-election of Director: R. Boucher Mgmt For For
4B. Re-election of Director: J. Karlstrom Mgmt For For
4C. Re-election of Director: S. Kelly Mgmt For For
4D. Re-election of Director: H.A. McSharry Mgmt For For
4E. Re-election of Director: A. Manifold Mgmt For For
4F. Re-election of Director: S. Murphy Mgmt For For
4G. Re-election of Director: G.L. Platt Mgmt For For
4H. Re-election of Director: M.K. Rhinehart Mgmt For For
4I. Re-election of Director: L.J. Riches Mgmt For For
4J. Re-election of Director: S. Talbot Mgmt For For
5. Remuneration of Auditors Mgmt For For
6. Confirmation of the appointment of Deloitte Mgmt For For
Ireland LLP as Auditors
7. Authority to allot Shares Mgmt For For
8. Disapplication of pre-emption rights (Re Mgmt For For
allotment of up to 5% for cash and for
regulatory purposes)
9. Disapplication of pre-emption rights (Re Mgmt For For
allotment of up to 5% for
acquisitions/specified capital investments)
10. Authority to purchase own Ordinary Shares Mgmt For For
11. Authority to reissue Treasury Shares Mgmt For For
12. Authority to offer Scrip Dividends Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935215966
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Mr. Mgmt For For
Jean-Baptiste Rudelle as Director
O2 Renewal of the term of office of Mr. James Mgmt For For
Warner as Director
O3 Renewal of the term of office of Mr. Edmond Mgmt For For
Mesrobian as Director
O4 Renewal of the term of office of Ms. Marie Mgmt For For
Lalleman as Director
O5 Non-binding advisory vote to approve the Mgmt For For
compensation for the named executive
officers of the Company
O6 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O7 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O8 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2019
O9 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Indemnification agreement
entered into with Ms. Marie Lalleman)
O10 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Indemnification agreement
entered into with Ms. Megan Clarken)
O11 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Consultancy agreement
entered into with the company Rocabella)
O12 Delegation of authority to the Board of Mgmt For For
Directors to execute a buyback of Company
stock in accordance with Article L.
225-209-2 of the French Commercial Code
E13 Delegation of authority to the Board of Mgmt For For
Directors to reduce the Company's share
capital by cancelling shares as part of the
authorization to the Board of Directors
allowing the Company to buy back its own
shares in accordance with the provisions of
Article L. 225-209-2 of the French
Commercial Code
E14 Authorization to be given to the Board of Mgmt For For
Directors to reduce the Company's shares
capital by cancelling shares acquired by
the Company in accordance with the
provisions of Article L. 225-208 of the
French Commercial Code
E15 Delegation of authority to the Board of Mgmt For For
Directors to reduce the share capital by
way of a buyback of Company stock followed
by the cancellation of the repurchased
stock
E16 Authorization to be given to the Board of Mgmt For For
Directors to grant OSAs (options to
subscribe for new Ordinary Shares) or OAAs
(options to purchase Ordinary Shares) of
the Company, pursuant to the provisions of
Articles L. 225-177 et seq. of the French
Commercial Code without shareholders'
preferential subscription right
E17 Authorization to be given to the Board of Mgmt For For
Directors to grant time-based restricted
stock units ("Time-Based RSUs") to
employees and corporate officers of the
Company and employees of its subsidiaries
pursuant to the provisions of Articles
L.225-197-1 et seq. of the French
Commercial Code, without shareholders'
preferential subscription right
E18 Authorization to be given to the Board of Mgmt For For
Directors to grant performance-based
restricted stock units ("Performance-Based
RSUs") from time to time to employees and
corporate officers of the Company and
employees of its subsidiaries pursuant to
the provisions of Articles L.225-197-1 et
seq. of the French Commercial Code without
shareholders' preferential subscription
right
E19 Approval of the maximum number of shares Mgmt For For
that may be issued or acquired pursuant to
the authorizations and delegations pursuant
to items 16 to 18 on the reverse
E20 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, while preserving the
shareholders' preferential subscription
rights
E21 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, through a public offering,
without shareholders' preferential
subscription rights
E22 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, for the benefit of a
category of persons meeting predetermined
criteria (underwriters), without
shareholders' preferential subscription
rights
E23 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
securities to be issued as a result of a
share capital increase with or without
shareholders' preferential subscription
rights pursuant to items 20 to 22 above,
and pursuant to the delegation adopted by
the 24th resolution of the Shareholders'
Meeting held on May 16, 2019
E24 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by way of issuing shares and
securities giving access to the Company's
share capital for the benefit of members of
a Company savings plan (plan d'epargne
d'entreprise)
E25 Approval of the overall limits on the Mgmt For For
amount of ordinary shares to be issued
pursuant to items 20 to 22, item 24 to the
left and to item 27 below
E26 Delegation of authority to the Board of Mgmt Against Against
Directors to decide on any
merger-absorption, split or partial asset
contribution pursuant to the provisions of
Article L. 236-9 II of the French
Commercial Code
E27 Delegation of authority to the Board of Mgmt Against Against
Directors to increase the Company's share
capital by way of issuing shares or
securities giving access to the Company's
share capital in the scope of a
merger-absorption decided by the Board of
Directors pursuant to item 26 above
E28 Amendment of Article 12 of the by-laws Mgmt For For
"Board of Directors' meetings" to comply
with the new legal provisions of the French
Commercial Code to provide to the Board of
Directors the faculty to take certain
decisions by written consultation
E29 Amendment of Article 13 of the by-laws Mgmt For For
"powers of the Board of Directors" to
comply with the new provisions of the "Loi
Pacte" relating to the attribution of the
Board of Directors
E30 Amendment of Article 19 of the by-laws Mgmt For For
"general shareholders' meetings" to comply
with the new legal provisions of the French
Commercial Code relating to the methods of
determination of the required majority for
the adoption of resolutions by general
shareholder' meetings
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935146793
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2020.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935174588
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall, Esq. Mgmt For For
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to CryoLife'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.
3. To approve and fund a new equity and cash Mgmt For For
incentive plan.
4. To ratify the approval of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the company for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Barnes Mgmt For For
1B. Election of Director: Marwan H. Fawaz Mgmt For For
1C. Election of Director: Dr. Rajan Naik Mgmt For For
1D. Election of Director: Haiyan Song Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment and restatement of Mgmt Against Against
our Amended and Restated 2005 Stock
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935150348
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: John D. McPherson Mgmt For For
1G. Election of Director: David M. Moffett Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Suzanne M. Vautrinot Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2020.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution that Mgmt For For
the name of the Company be changed from
"Ctrip.com International, Ltd." to
"Trip.com Group Limited."
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935149028
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Robert K. Herdman Mgmt For For
7) Election of Director: Alexis M. Herman Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Karen H. Quintos Mgmt For For
12) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
13) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2020.
14) The shareholder proposal regarding by-law Shr Against For
amendments.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935197423
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. Agnello Mgmt For For
SungHwan Cho Mgmt For For
Jaffrey A. Firestone Mgmt For For
Jonathan Frates Mgmt For For
Hunter C. Gary Mgmt Withheld Against
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt For For
James M. Strock Mgmt For For
2. To approve, by a non-binding, advisory Mgmt For For
vote, our named executive officer
compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as CVR Energy's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935159322
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: David W. Dorman Mgmt For For
1F. Election of Director: Roger N. Farah Mgmt For For
1G. Election of Director: Anne M. Finucane Mgmt For For
1H. Election of Director: Edward J. Ludwig Mgmt For For
1I. Election of Director: Larry J. Merlo Mgmt For For
1J. Election of Director: Jean-Pierre Millon Mgmt For For
1K. Election of Director: Mary L. Schapiro Mgmt For For
1L. Election of Director: William C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2020.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Proposal to amend the Company's 2017 Mgmt For For
Incentive Compensation Plan to increase the
number of shares authorized to be issued
under the Plan.
5. Proposal to amend the Company's 2007 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for sale
under the Plan.
6. Stockholder proposal for reducing the Shr For Against
ownership threshold to request a
stockholder action by written consent.
7. Stockholder proposal regarding our Shr Against For
independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Special
Meeting Date: 27-Aug-2019
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 3, 2019, as it may be
amended or modified from time to time,
among Cypress Semiconductor Corporation
("Cypress"), Infineon Technologies AG and
IFX Merger Sub Inc. (the "merger
agreement") and the merger described
therein.
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid by Cypress to its named
executive officers that is based on or
otherwise relates to the merger.
3. To approve any proposal to adjourn the Mgmt For For
special meeting from time to time, if
necessary or appropriate, for the purpose
of soliciting additional votes for the
approval of the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935119188
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of director: Barbara K. Allen Mgmt For For
1C. Election of director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Michael W. Hewatt Mgmt For For
1F. Election of Director: Maribess L. Miller Mgmt For For
2. Proposal Two: Approval of the advisory Mgmt For For
resolution on executive compensation.
3. Proposal Three: Ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935138811
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. A shareholder proposal regarding a Shr Against For
non-binding shareholder vote for
Board-adopted Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935150615
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Hefner Filler Mgmt For For
1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1C. Election of Director: Teri List-Stoll Mgmt For For
1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1E. Election of Director: Jessica L. Mega, MD, Mgmt For For
MPH
1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For
D. Phil.
1G. Election of Director: Mitchell P. Rales Mgmt For For
1H. Election of Director: Steven M. Rales Mgmt For For
1I. Election of Director: John T. Schwieters Mgmt For For
1J. Election of Director: Alan G. Spoon Mgmt For For
1K. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2020
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret ShAn Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935153801
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Charles Macaluso Mgmt For For
1H. Election of Director: Gary W. Mize Mgmt For For
1I. Election of Director: Michael E. Rescoe Mgmt For For
1J. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 2, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935203896
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt For For
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: Pascal Desroches Mgmt For For
1E. Election of Director: Paul J. Diaz Mgmt For For
1F. Election of Director: John M. Nehra Mgmt For For
1G. Election of Director: Javier J. Rodriguez Mgmt For For
1H. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the DaVita Inc. 2020 Incentive Mgmt Against Against
Award Plan.
5. Stockholder proposal regarding political Shr Against For
contributions disclosure, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935065424
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Michael F. Devine III Mgmt For For
Dave Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935120876
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Alan C. Heuberger Mgmt For For
1C. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Amendment to Deere's ByLaws to provide that Mgmt Against Against
courts located in Delaware will be the
exclusive forum for certain legal disputes
3. Advisory vote on executive compensation Mgmt For For
4. Approval of the John Deere 2020 Equity and Mgmt For For
Incentive Plan
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2020
6. Shareholder Proposal - Adopt a Board Shr Against For
Ideology Disclosure Policy
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935154562
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Richard J. Marcogliese Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
Vicky Sutil Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2 To adopt the advisory resolution approving Mgmt For For
the executive compensation program for our
named executive officers as described in
the Proxy Statement.
3 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2020 fiscal
year.
4. To approve the amendment to the 2016 Mgmt For For
Long-Term Incentive Plan to increase the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935219546
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202
Meeting Type: Annual
Meeting Date: 29-Jun-2020
Ticker: DELL
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn M. Vojvodich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending January 29, 2021.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935210651
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Hazleton
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2020.
4. A shareholder proposal related to the right Shr For Against
to act by written consent.
5. A shareholder proposal related to a climate Shr Against For
lobbying report.
6. A shareholder proposal related to a Shr Against For
political contributions report.
7. A shareholder proposal related to a sexual Shr Against For
harassment policy.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935171974
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Alfano Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Donald M. Casey Jr. Mgmt For For
1D. Election of Director: Willie A. Deese Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Francis J. Lunger Mgmt For For
1J. Election of Director: Leslie F. Varon Mgmt For For
1K. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2020.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 935234409
--------------------------------------------------------------------------------------------------------------------------
Security: 251566105
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: DTEGY
ISIN: US2515661054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of net Mgmt For For
income.
3. Resolution on the approval of the actions Mgmt For For
of the members of the Board of Management
for the 2019 financial year.
4. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board for
the 2019 financial year.
5. Resolution on the appointment of the Mgmt For For
independent auditor and the Group auditor
for the 2020 financial year as well as the
independent auditor to review the condensed
financial statements and the interim
management report in the 2020 financial
year and perform any review of additional
interim financial information.
6. Election of a Supervisory Board member. Mgmt For For
7. Resolution on the approval of the Spin-Off Mgmt For For
and Take-Over Agreement between Deutsche
Telekom AG and Telekom Deutschland GmbH
with headquarters in Bonn from April 20,
2020.
8. Resolution on the appointment of the Mgmt For For
independent auditor to perform any review
of additional interim financial information
for the first quarter of 2021.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935190366
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2020.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Collins Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Eric J. Topol, M.D. Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 935149395
--------------------------------------------------------------------------------------------------------------------------
Security: 23331S100
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: DHX
ISIN: US23331S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carol Carpenter Mgmt For For
1.2 Election of Director: Jennifer Deason Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. Advisory vote with respect to the Mgmt For For
compensation of our named executive
officers.
4. Approval of a Second Amendment to the 2012 Mgmt Against Against
Equity Plan.
5. Approval of the DHI Group, Inc. Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935071364
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts 2019. Mgmt For For
2. Directors' remuneration report 2019. Mgmt For For
3. Declaration of final dividend. Mgmt For For
4. Election of D Crew as a director. (Audit, Mgmt For For
Nomination and Remuneration.)
5. Re-election of Lord Davies as a director. Mgmt For For
(Audit, Nomination and Remuneration)
6. Re-election of J Ferran as a director. Mgmt For For
(Chairman of Nomination Committee)
7. Re-election of S Kilsby as a director. Mgmt For For
(Audit, Nomination and chairman of
Remuneration committee)
8. Re-election of H KwonPing as a director. Mgmt For For
(Audit, Nomination and Remuneration)
9. Re-election of N Mendelsohn as a director. Mgmt For For
(Audit, Nomination and Remuneration)
10. Re-election of I Menezes as a director. Mgmt For For
(chairman of Executive committee)
11. Re-election of K Mikells as a director. Mgmt For For
(Executive)
12. Re-election of A Stewart as a director. Mgmt For For
(chairman of Audit committee, Nomination
and Remuneration)
13. Re-appointment of auditor. Mgmt For For
14. Remuneration of auditor. Mgmt For For
15. Authority to make political donations Mgmt For For
and/or to incur political expenditure.
16. Authority to allot shares. Mgmt For For
17. Approval of the Irish Sharesave scheme. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
(Special resolution)
19. Authority to purchase own shares. (Special Mgmt For For
resolution)
20. Reduced notice of a general meeting other Mgmt For For
than an AGM. (Special resolution)
21. Adoption and approval of new articles of Mgmt For For
association. (Special resolution)
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 935157518
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Maureen L. McAvey Mgmt For For
1E. Election of Director: Gilbert T. Ray Mgmt For For
1F. Election of Director: William J. Shaw Mgmt For For
1G. Election of Director: Bruce D. Wardinski Mgmt For For
1H. Election of Director: Kathleen A. Wayton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935137922
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: DBD
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur F. Anton Mgmt For For
1B. Election of Director: Bruce H. Besanko Mgmt For For
1C. Election of Director: Reynolds C. Bish Mgmt For For
1D. Election of Director: Ellen M. Costello Mgmt For For
1E. Election of Director: Phillip R. Cox Mgmt For For
1F. Election of Director: Dr. Alexander Mgmt For For
Dibelius
1G. Election of Director: Matthew Goldfarb Mgmt For For
1H. Election of Director: Gary G. Greenfield Mgmt For For
1I. Election of Director: Gerrard B. Schmid Mgmt For For
1J. Election of Director: Kent M. Stahl Mgmt For For
1K. Election of Director: Lauren C. States Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve an amendment to the Diebold Mgmt For For
Nixdorf, Incorporated 2017 Equity and
Performance Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935116106
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1B. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation paid to named executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as independent registered
public accounting firm of the company for
the 2020 fiscal year.
4. Company proposal to approve the Digi Mgmt Against Against
International Inc. 2020 Omnibus Incentive
Plan.
5. Company proposal to approve the Amended and Mgmt For For
Restated Digi International Inc. Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935166935
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 16-May-2020
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Frank R. Mori Mgmt For For
1B. Election of Class A Director: Reynie Mgmt For For
Rutledge
1C. Election of Class A Director: J.C. Watts, Mgmt For For
Jr.
1D. Election of Class A Director: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2020.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935170047
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Warren Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935197651
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Bennett Mgmt For For
John C. Malone Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To vote on an advisory resolution to Mgmt Against Against
approve the 2019 compensation of Discovery,
Inc.'s named executive officers, commonly
referred to as a "Say on Pay" vote.
4. To vote on a stockholder proposal regarding Shr Against For
simple majority vote, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935149321
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
Carl E. Vogel Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
4. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935115748
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. A vote to amend and restate the Company's Mgmt Against Against
2005 Stock Plan.
3. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935185670
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: DFIN
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Luis Aguilar Mgmt For For
1.2 Election of Director: Richard Crandall Mgmt For For
1.3 Election of Director: Charles Drucker Mgmt For For
1.4 Election of Director: Juliet Ellis Mgmt For For
1.5 Election of Director: Gary Greenfield Mgmt For For
1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For
1.7 Election of Director: Daniel Leib Mgmt For For
1.8 Election of Director: Lois Martin Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Stockholder Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935153659
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1B. Election of Director: K. C. Graham Mgmt For For
1C. Election of Director: M. F. Johnston Mgmt For For
1D. Election of Director: E. A. Spiegel Mgmt For For
1E. Election of Director: R. J. Tobin Mgmt For For
1F. Election of Director: S. M. Todd Mgmt For For
1G. Election of Director: S. K. Wagner Mgmt For For
1H. Election of Director: K. E. Wandell Mgmt For For
1I. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To consider a shareholder proposal Shr Against For
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935061111
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive, consider and adopt the Mgmt For For
financial statements (standalone and
consolidated) of the company for the year
ended 31 March 2019, including the audited
balance sheet as at 31 March 2019 and the
statement of profit and loss of the company
for the year ended on that date along with
the reports of the board of directors and
auditors thereon.
O2. To declare dividend on the equity shares Mgmt For For
for the financial year 2018-19.
O3. To reappoint Mr. G V Prasad (DIN: Mgmt For For
00057433), who retires by rotation, and
being eligible offers himself for the
reappointment.
S4. Reappointment of Mr. Sridar Iyengar (DIN: Mgmt For For
00278512) as an Independent Director for a
second term of four years, in terms of
Section 149 of the Companies Act, 2013 and
Regulation 17(1A) of the Securities and
Exchange Board of India (Listing
Obligations and Disclosure Requirements)
Regulations, 2015.
S5. Reappointment of Ms. Kalpana Morparia (DIN: Mgmt For For
00046081) as an Independent Director for a
second term of five years, in terms of
Section 149 of the Companies Act, 2013 and
Regulation 17(1A) of the Securities and
Exchange Board of India(Listing Obligations
and Disclosure Requirements) Regulations,
2015.
S6. Appointment of Mr. Leo Puri (DIN: 01764813) Mgmt For For
as an Independent Director in terms of
Section 149 of the Companies Act,2013.
S7. Appointment of Ms. Shikha Sharma (DIN: Mgmt For For
00043265) as an Independent Director in
terms of Section 149 of the Companies Act,
2013.
S8. Appointment of Mr. Allan Oberman (DIN: Mgmt For For
08393837) as an Independent Director in
terms of Section 149 of the Companies Act,
2013.
S9. To ratify the remuneration payable to cost Mgmt For For
auditors, M/s. Sagar & Associates, cost
accountants for the financial year ending
31 March 2020.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935115065
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 02-Jan-2020
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Scheme of Amalgamation and Mgmt For For
Arrangement between Dr. Reddy's Holdings
Limited (Amalgamating Company) and Dr
Reddy's Laboratories Limited (Amalgamated
Company) and their respective shareholders
pursuant to the provisions of Sections
230-232 read with Section 66 and other
relevant provisions of the Companies Act,
2013 and rules thereunder.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935150184
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal relating to Shr Against For
additional disclosure of political
contributions
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935148975
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Marya M. Rose Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2020
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding independent Shr Against For
board chair
5. Shareholder proposal regarding elimination Shr For
of supermajority voting provisions in Duke
Energy's Certificate of Incorporation
6. Shareholder proposal regarding providing a Shr Against For
semiannual report on Duke Energy's
political contributions and expenditures
7. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
payments
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935057340
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2019
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Michael J. Salvino Mgmt For For
1j. Election of Director: Manoj P. Singh Mgmt For For
1k. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2020
3. Approval, by advisory vote, of named Mgmt Against Against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935171708
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. Pike Aloian Mgmt For For
1B. Election of Director: H.C. Bailey, Jr. Mgmt For For
1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1D. Election of Director: Donald F. Colleran Mgmt For For
1E. Election of Director: Hayden C. Eaves III Mgmt For For
1F. Election of Director: David H. Hoster II Mgmt For For
1G. Election of Director: Marshall A. Loeb Mgmt For For
1H. Election of Director: Mary E. McCormick Mgmt For For
1I. Election of Director: Leland R. Speed Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935138619
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Michael J. Critelli Mgmt For For
1D. Election of Director: Richard H. Fearon Mgmt For For
1E. Election of Director: Olivier Leonetti Mgmt For For
1F. Election of Director: Deborah L. McCoy Mgmt For For
1G. Election of Director: Silvio Napoli Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Lori J. Ryerkerk Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
1L. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving a proposed 2020 Stock Plan. Mgmt For For
3. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2020 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935147795
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding proxy Shr Against For
access, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935112350
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 16-Dec-2019
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the President of the Mgmt For For
Shareholders Meeting
6. Appointment of the Commission responsible Mgmt For For
of scrutinizing elections and polling
7. Appointment of the Commission responsible Mgmt For For
of reviewing and approving the minute of
the meeting
8. Modification of the occasional reserve Mgmt For For
destination for the future sustainability
of the Company, approved by the
shareholders on the Annual General
Shareholders' Meeting held on March 2019
with the purpose of distributing the
reserve
9. Distribution of the occasional reserve as Mgmt For For
dividends
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935135423
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda. Mgmt For For
5. Approval of amendments to the Internal Mgmt For For
Regulation of the General Shareholders
Assembly of Ecopetrol S.A.
6. Appointment of the President presiding Mgmt For For
Shareholders Meeting.
7. Appointment of the Commission responsible Mgmt For For
of scrutinizing elections and polling.
8. Appointment of the Commission responsible Mgmt For For
of reviewing and approving the minute of
the meeting.
13. Approval of reports presented by Mgmt For For
management.
14. Approval of audited financial statements Mgmt For For
and consolidated financial statements.
15. Presentation and approval of proposal for Mgmt For For
dividend distribution.
16. Presentation and approval of amendments to Mgmt For For
the Bylaws.
--------------------------------------------------------------------------------------------------------------------------
EDENOR Agenda Number: 935175667
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For
and sign the Minutes.
2. Consideration of the Board of Directors' Mgmt For
Annual Report and Corporate Governance
Report, General Balance Sheet, Statement of
Income, Statement of Changes in
Shareholders' Equity, Statement of Cash
Flows, Notes to the Financial Statements,
Schedules and supplementary information,
Informative Report and Information as
required under BYMA's Regulations and under
CNV's Rules, Reports of the Certifying
Accountant and the Supervisory Committee.
Consideration of the actions ...(due to
space limits, see proxy material for full
proposal)
3. Allocation of profits for the fiscal year Mgmt For
ended December 31, 2019.
4. Consideration of the Board of Directors' Mgmt For
performance during the fiscal year ended
December 31, 2019.
5. Consideration of the Company's Supervisory Mgmt For
Committee's performance during the fiscal
year ended December 31, 2019.
6. Consideration of compensation payable to Mgmt For
members of the Board of Directors and
Supervisory Committee for the fiscal year
ended December 31, 2019.
7. Appointment of twelve (12) regular Mgmt Abstain
directors and twelve (12) alternate
directors; seven (7) regular directors and
seven (7) alternate directors holding Class
A shares, five (5) regular directors and
five (5) alternate directors holding
Classes B and C shares, jointly.
8. Appointment of three (3) regular members Mgmt Abstain
and three (3) alternate members of the
Supervisory Committee, two (2) regular
members and two (2) alternate members
holding Class A shares and one (1) regular
member and one (1) alternate member holding
Classes B and C shares, jointly.
9. Decision regarding the Certifying Mgmt For
Accountant's fees payable for the fiscal
year ended December 31, 2019.
10. Appointment of an Argentine Certified Mgmt For
Public Accountant who shall certify the
Financial Statements of the fiscal year
commenced on January 1, 2020. Assessment of
fees payable to the Certified Public
Accountant.
11. Consideration of the budget of the Audit Mgmt For
Committee and the Board of Directors'
Executive Board for 2020 fiscal year.
12. Amendment to Sections 13, 19, 23, 25 and 33 Mgmt For
of the By-laws, ad referendum of its
approval by the relevant administrative
authorities. Drafting of a new Amended
Text.
13. Granting of authorizations to carry out any Mgmt For
proceedings and filings required to obtain
relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Mussallem Mgmt For For
1B. Election of Director: Kieran T. Gallahue Mgmt For For
1C. Election of Director: Leslie S. Heisz Mgmt For For
1D. Election of Director: William J. Link, Mgmt For For
Ph.D.
1E. Election of Director: Steven R. Loranger Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Ramona Sequeira Mgmt For For
1H. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For
STOCK INCENTIVE PROGRAM.
4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR THE
PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK
SPLIT.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO., LTD. Agenda Number: 935224371
--------------------------------------------------------------------------------------------------------------------------
Security: 282579309
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: ESALY
ISIN: US2825793092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Haruo Naito Mgmt For For
1B. Appointment of Director: Yasuhiko Katoh Mgmt For For
1C. Appointment of Director: Hirokazu Kanai Mgmt For For
1D. Appointment of Director: Daiken Tsunoda Mgmt For For
1E. Appointment of Director: Bruce Aronson Mgmt For For
1F. Appointment of Director: Yutaka Tsuchiya Mgmt For For
1G. Appointment of Director: Shuzo Kaihori Mgmt For For
1H. Appointment of Director: Ryuichi Murata Mgmt For For
1I. Appointment of Director: Hideyo Uchiyama Mgmt For For
1J. Appointment of Director: Hideki Hayashi Mgmt For For
1K. Appointment of Director: Yumiko Miwa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt For For
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
independent auditor for 2020.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For
indirect lobbying activities and
expenditures.
7. Shareholder proposal to publish a report on Shr Against For
the effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to Shr Against For
require an independent board chair.
9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.
10. Shareholder proposal to publish feasibility Shr Against For
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.
11. Shareholder proposal to implement a bonus Shr For Against
deferral policy.
12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935151011
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2019; as well as
the Report of Independent Auditors with
respect to the Financial Statements (see
note 1 of the Enclosure).
2. Earnings distribution and dividend payments Mgmt For
(see note 2 of the Enclosure).
3. Present Company dividend distribution Mgmt Abstain
policy and inform about the distribution
and payment procedures utilized.
4. To renew the Board of Directors in its Mgmt Abstain
entirety.
5. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
6. Appoint the Company's independent auditors Mgmt For
for the year 2020 (see note 3 of the
Enclosure).
7. Appoint the Company's rating agencies for Mgmt For
the year 2020.
8. Report on Board agreements which took place Mgmt For
after that last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
9. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
10. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935151011
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2019; as well as
the Report of Independent Auditors with
respect to the Financial Statements (see
note 1 of the Enclosure).
2. Earnings distribution and dividend payments Mgmt For
(see note 2 of the Enclosure).
3. Present Company dividend distribution Mgmt Abstain
policy and inform about the distribution
and payment procedures utilized.
4. To renew the Board of Directors in its Mgmt Abstain
entirety.
5. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
6. Appoint the Company's independent auditors Mgmt For
for the year 2020 (see note 3 of the
Enclosure).
7. Appoint the Company's rating agencies for Mgmt For
the year 2020.
8. Report on Board agreements which took place Mgmt For
after that last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
9. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
10. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Mgmt For For
Incentive Plan.
5. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935183955
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard W. Blakey Mgmt For For
1.2 Election of Director: Joao "John" M. de Mgmt For For
Figueiredo
1.3 Election of Director: Douglas D. Dirks Mgmt For For
1.4 Election of Director: James R. Kroner Mgmt For For
1.5 Election of Director: Michael J. McColgan Mgmt For For
1.6 Election of Director: Michael J. McSally Mgmt For For
2. To approve the proposed Amended and Mgmt For For
Restated Equity and Incentive Plan.
3. To approve the Company's executive Mgmt For For
compensation.
4. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2020.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935123430
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce L.A. Carter, Ph.D Mgmt For For
Jay R. Luly, Ph.D. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Greg D. Carmichael Mgmt For For
1B. Election of Director: John W. Chidsey Mgmt For For
1C. Election of Director: Donald L. Correll Mgmt For For
1D. Election of Director: Yvonne M. Curl Mgmt For For
1E. Election of Director: Charles M. Elson Mgmt For For
1F. Election of Director: Joan E. Herman Mgmt For For
1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1H. Election of Director: Leslye G. Katz Mgmt For For
1I. Election of Director: Patricia A. Maryland Mgmt For For
1J. Election of Director: John E. Maupin, Jr. Mgmt For For
1K. Election of Director: Nancy M. Schlichting Mgmt For For
1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1M. Election of Director: Mark J. Tarr Mgmt For For
1N. Election of Director: Terrance Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935205624
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Angela A. Knight Mgmt For For
Laura Newman Olle Mgmt For For
Richard J. Srednicki Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
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 USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935159485
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2020.
4. BOARD PROPOSAL TO APPROVE THE ENCORE WIRE Mgmt For For
CORPORATION 2020 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935102107
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: Annual
Meeting Date: 09-Dec-2019
Ticker: DAVA
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2019 and the associated reports of the
Directors and auditors (the "2019 Annual
Report and Accounts").
2. To approve the remuneration report of the Mgmt For For
directors of the Company (the "Directors")
set out in the 2019 Annual Report and
Accounts.
3. To approve the Directors' remuneration Mgmt Against Against
policy set out on in the 2019 Annual Report
and Accounts, which will take effect
immediately after the end of the AGM.
4. To re-appoint KPMG LLP as auditors of the Mgmt For For
Company to hold office from the conclusion
of the AGM until the conclusion of the AGM
of the Company to be held in 2020 and to
authorise the Directors to fix the
auditors' remuneration.
5. To re-elect Mr. J Cotterell as a Director. Mgmt For For
6. To re-elect Mr. M Thurston as a Director. Mgmt For For
7. To re-elect Mr. A Allan as a Director. Mgmt For For
8. To re-elect Mr. B Druskin as a Director. Mgmt For For
9. To re-elect Mr. M Kinton as a Director. Mgmt For For
10. To re-elect Mr. D Pattillo as a Director. Mgmt For For
11. To re-elect Mr. T Smith as a Director. Mgmt For For
12. To elect Ms. Sulina Connal as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935198879
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul V. Campanelli Mgmt For For
1B. Election of Director: Blaise Coleman Mgmt For For
1C. Election of Director: Mark G. Barberio Mgmt For For
1D. Election of Director: Shane M. Cooke Mgmt For For
1E. Election of Director: Nancy J. Hutson, Mgmt For For
Ph.D.
1F. Election of Director: Michael Hyatt Mgmt For For
1G. Election of Director: Roger H. Kimmel Mgmt For For
1H. Election of Director: William P. Montague Mgmt For For
2. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
3. To approve the Endo International plc Mgmt For For
Amended and Restated 2015 Stock Incentive
Plan.
4. To renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. To renew the Board's existing authority to Mgmt For For
opt-out of statutory pre-emption rights
under Irish law.
6. To approve the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020
and to authorize the Board of Directors,
acting through the Audit Committee, to
determine the independent registered public
accounting firm's remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 935181204
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2019
2. Distribution of profits for the year and Mgmt For
payment of dividends
3. Setting of the directors' compensation Mgmt For
4. Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2020
6. Appointment of an external audit firm Mgmt For
regulated by Title XXVIII of Law No. 18,045
7. Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation
8. Designation of Risk Rating Agencies Mgmt For
9. Approval of the Investment and Financing Mgmt For
Policy
13. Other relevant matters that are of interest Mgmt Against
to and the competence of the Ordinary
Shareholders' Meeting
14. Adoption of all other approvals necessary Mgmt For
for the proper implementation of the
adopted resolutions
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 935181177
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2019
2. Distribution of profits for the year and Mgmt For
payment of dividends
3. Setting of the Directors' compensation Mgmt For
4. Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2020
6. Appointment of an external auditing firm Mgmt For
regulated by Title XXVIII of Law 18,045
7. Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation
8. Designation of Risk Ratings Agencies Mgmt For
9. Approval of the Investment and Financing Mgmt For
Policy
13. Other relevant matters that are of interest Mgmt Against
to and in the competence of the Ordinary
Shareholders' Meeting
14. Adoption of all other approvals necessary Mgmt For
for the proper implementation of adopted
resolutions
--------------------------------------------------------------------------------------------------------------------------
ENGIE Agenda Number: 935210120
--------------------------------------------------------------------------------------------------------------------------
Security: 29286D105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ENGIY
ISIN: US29286D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of transactions and annual Mgmt For For
financial statements for fiscal year 2019.
O2 Approval of the consolidated financial Mgmt For For
statements for fiscal year 2019.
O3 Appropriation of net income for fiscal year Mgmt For For
2019.
O4 Approval, pursuant to Article L.225-38 of Mgmt For For
the French Commercial Code, of settlement
agreement between the Company and Isabelle
Kocher, director and Chief Executive
Officer until February 24, 2020.
O5 Approval of regulated agreements referred Mgmt For For
to in Article L.225-38 of the French
Commercial Code that were previously
approved and that continued during fiscal
year 2019.
O6 Authorization of the Board of Directors to Mgmt For For
trade in the Company's shares.
O7 Reappointment of a Director (Fabrice Mgmt For For
Bregier).
O8 Reappointment of a Director (Lord Peter Mgmt For For
Ricketts of Shortlands).
O9 Reappointment of a principal Statutory Mgmt For For
Auditor (Ernst & Young et Autres).
O10 Reappointment of a principal Statutory Mgmt For For
Auditor (Deloitte & Associes).
O11 Approval of information relating to the Mgmt For For
compensation of corporate officers paid
during fiscal year 2019 or awarded for said
year and referred to in Article L.225-37-3
I of the French Commercial Code.
O12 Approval of total compensation and benefits Mgmt For For
of any kind paid during fiscal year 2019,
or awarded for said year, to Jean-Pierre
Clamadieu, Chairman of the Board of
Directors, referred to in Article
L.225-37-3 of the French Commercial Code.
O13 Approval of total compensation and benefits Mgmt For For
of any kind paid during fiscal year 2019,
or awarded for said year, to Isabelle
Kocher, Chief Executive Officer, referred
to in Article L.225-37 -3 of the French
Commercial Code.
O14 Approval of the compensation policy for Mgmt For For
directors, in accordance with Article
L.225-37-2 II of the French Commercial
Code.
O15 Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors, in
accordance with Article L.225-37-2 II of
the French Commercial Code.
O16 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer for the period
January 1 to February 24, 2020, in
accordance with Article L.225-37-2 II of
the French Commercial Code.
O17 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer appointed on
February 24, 2020 for a transitional period
pending completion of the process of
appointing a new Chief Executive Officer,
in accordance with Article L.225-37-2 II of
the French Commercial Code.
O18 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer to be appointed at
the end of the ongoing appointment process,
in accordance with Article L.225-37-2 II of
the French Commercial Code.
E19 Delegation of authority to the Board of Mgmt For For
Directors to (i) issue ordinary shares
and/or share equivalents of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling the
allocation of debt instruments, with
preemptive subscription rights maintained
(usable only outside periods of a public
tender offer).
E20 Delegation of authority to the Board of Mgmt For For
Directors to (i) issue ordinary shares
and/or share equivalents of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling the
allocation of debt instruments, with
preemptive subscription rights waived
(usable only outside periods of a public
tender offer).
E21 Delegation of authority to the Board of Mgmt For For
Directors to resolve to issue, without
preemptive subscription rights, ordinary
shares or other securities, in the context
of an offer governed by Article L.411-2 of
the French Monetary and Financial Code (to
be used only outside public tender offer
periods).
E22 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of shares
in the event of a securities issue with or
without preemptive subscription rights, in
application of Resolutions 19, 20 and 21,
limited to 15% of the initial issue (to be
used only outside public tender offer
periods).
E23 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares or
various securities in consideration for
contributions of securities made to the
Company, limited to 10% of the share
capital (to be used only outside public
tender offer periods).
E24 Limitation of the Overall Ceiling for Mgmt For For
immediate and/or future capital increase
delegations.
E25 Delegation of authority to the Board of Mgmt For For
Directors to resolve to increase the share
capital by capitalizing premiums, reserves,
profits or other amounts.
E26 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital
through the cancellation of treasury
shares.
E27 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares or securities granting
access to equity securities to be issued,
with preemptive subscription rights waived,
for the benefit of ENGIE group employee
savings plan members.
E28 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares or securities giving access
to equity securities to be issued, with
preemptive subscription rights waived, in
favor of any entity whose sole purpose is
to subscribe, hold and sell shares or other
financial instruments as part of the
implementation of an international employee
shareholding plan of the ENGIE group.
E29 Amendment of Article 2 updating the Company Mgmt For For
objective.
E30 Insertion of the purpose statement of the Mgmt For For
Company in Article 2 of the bylaws and
amendment of the related heading and
renumbering of said article.
E31 Various amendments to the bylaws to Mgmt For For
harmonize the bylaws with the current
legislative and regulatory provisions: (A)
Amendment of Article 6 of the bylaws to
remove the requirement that the French
government must hold a minimum interest in
the share capital or voting rights; (B)
Amendment of Article 13.5 of the bylaws,
replacing the term "directors' fees" with
the term "compensation", and Article 13.7
replacing the term "Works Council" with the
term "Social and Economic Committee";
...(due to space limits, see proxy material
for full proposal).
E32 Powers to implement the resolutions adopted Mgmt For For
by the General Shareholders' Meeting and to
perform the related formalities.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 935200600
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Eni S.p.A. financial statements at December Mgmt For For
31, 2019. Related resolutions. Eni
consolidated financial statements at
December 31, 2019. Reports of the
Directors, of the Board of Statutory
Auditors and of the Audit Firm.
2. Allocation of net profit. Mgmt For For
3. Determination of the number of members of Mgmt For For
the Board of Directors.
4. Determination of the Directors' term of Mgmt For For
office.
5A. Appointment of the Directors: Slate Mgmt Abstain
proposed by Italian Ministry of the Economy
and Finance. (You may only vote For in one
option 5A OR 5B)
5B. Appointment of the Directors: Slate Mgmt For
proposed by a group of Italian & Foreign
Institutional Investors. (You may only vote
For in one option 5A OR 5B)
6. Appointment of the Chairman of the Board of Mgmt For
Directors.
7. Determination of the remuneration of the Mgmt For
Chairman of the Board of Directors and of
the Directors.
8A. Appointment of the Statutory Auditors: Mgmt For
Slate proposed by I Italian Ministry of the
Economy and Finance. (You may only vote For
in one option 8A OR 8B)
8B. Appointment of the Statutory Auditors: Mgmt Abstain
Slate proposed by a g group of Italian &
Foreign Institutional Investors. (You may
only vote For in one option 8A OR 8B)
9. Appointment of the Chairman of the Board of Mgmt For
Statutory Auditors.
10. Determination of the remuneration of the Mgmt For
Chairman of the Board of Statutory Auditors
and of the standing Statutory Auditors.
11. Long term incentive Plan 2020-2022 and Mgmt For For
disposal of Eni treasury shares to serve
the Plan.
12. Report on remuneration policy and Mgmt For For
remuneration paid (Section I): policy on
remuneration.
13. Report on remuneration policy and Mgmt For For
remuneration paid (Section II):
compensation paid.
14. Cancellation of Eni treasury shares in Mgmt Abstain Against
portfolio, without reduction of the share
capital and consequent amendments to
article 5.1 of the By-laws; related and
consequent resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 935048935
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 18-Jul-2019
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for Term ending in Mgmt For For
2022: John R. Blind
1B Election of Director for Term ending in Mgmt For For
2022: Barbara T. Clemens
1C Election of Director for Term ending in Mgmt For For
2022: Michael J. Schaefer
2. Ratification of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
4. In their discretion, the Proxies are Mgmt Against Against
authorized to vote upon such other business
as may properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935171417
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Kortlang Mgmt For For
Richard S. Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Common Stock from
150,000,000 to 200,000,000.
4. A stockholder proposal requesting that the Shr For Against
Company issue a sustainability report
describing its environmental, social and
governance performance, if properly
presented at the meeting.
5. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935202173
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Frederick Becker Mgmt For For
1B. Election of Director: James Carey Mgmt For For
1C. Election of Director: W. Myron Hendry, Jr. Mgmt For For
1D. Election of Director: Hitesh Patel Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG Audit Mgmt For For
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 firm.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935145272
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet F. Clark Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Robert P. Daniels Mgmt For For
1D. Election of Director: James C. Day Mgmt For For
1E. Election of Director: C. Christopher Gaut Mgmt For For
1F. Election of Director: Julie J. Robertson Mgmt For For
1G. Election of Director: Donald F. Textor Mgmt For For
1H. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935199201
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three Mgmt For For
year term: Eugene Roman
1B. Election of Class II Director for a three Mgmt For For
year term: Jill Smart
1C. Election of Class II Director for a three Mgmt For For
year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935182117
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
Robert J. Druten Mgmt For For
Gregory K. Silvers Mgmt For For
Robin P. Sterneck Mgmt For For
Virginia E. Shanks Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To approve an amendment to the Company's Mgmt For For
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 as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935146197
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe (Term Mgmt For For
Expiring in 2021)
1B. Election of Director: Philip G. Mgmt For For
Behrman,Ph.D. (Term Expiring in 2021)
1C. Election of Director: Lee M. Canaan (Term Mgmt For For
Expiring in 2021)
1D. Election of Director: Janet L. Carrig (Term Mgmt For For
Expiring in 2021)
1E. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D. (Term Expiring in 2021)
1F. Election of Director: John F. McCartney Mgmt For For
(Term Expiring in 2021)
1G. Election of Director: James T. McManus II Mgmt For For
(Term Expiring in 2021)
1H. Election of Director: Anita M. Powers (Term Mgmt For For
Expiring in 2021)
1I. Election of Director: Daniel J. Rice IV Mgmt For For
(Term Expiring in 2021)
1J. Election of Director: Toby Z. Rice (Term Mgmt For For
Expiring in 2021)
1K. Election of Director: Stephen A. Thorington Mgmt For For
(Term Expiring in 2021)
1L. Election of Director: Hallie A. Vanderhider Mgmt For For
(Term Expiring in 2021)
2. Approve a non-binding resolution regarding Mgmt For For
the compensation of the Company's named
executive officers for 2019 (say-on-pay)
3. Approve amendments to the Company's Mgmt For For
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 Mgmt For For
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-Term Mgmt For For
Incentive Plan
6. Ratify the appointment of Ernst & Young LLP Mgmt For For
as EQT's independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
William Luby Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Stockholder proposal related to political Shr Against For
contributions disclosure and oversight.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935200270
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2019, including the board of directors'
proposal for distribution of fourth quarter
2019 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2019
8 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian government
9 Proposal from shareholder to set short-, Shr Against For
medium-, and long-term net carbon intensity
targets (including Scope 1, 2 and 3)
10 Proposal from shareholder to stop all Shr Against For
exploration activity and test drilling for
fossil energy resources
11 Proposal from shareholder to consider the Shr Against For
health effects of global warming due to
fossil energy in the company's further
strategy
12 Proposal from shareholders to refrain from Shr Against For
oil and gas exploration and production
activities in certain areas
13 Proposal from shareholder to stop all oil Shr Against For
and gas activities outside the Norwegian
continental shelf
14 Proposal from shareholder regarding new Shr Against For
direction for the company including phasing
out of all exploration activities within
two years
15 The board of directors' report on Corporate Mgmt For For
Governance
16A Advisory vote related to the board of Mgmt For For
directors' guidelines on stipulation of
salary and other remuneration for executive
management
16B Approval of the board of directors' Mgmt For For
guidelines on remuneration linked to the
development of the company's share price
17 Approval of remuneration for the company's Mgmt For For
external auditor for 2019
18A The nomination committee's joint proposal Mgmt For For
or (individual voting)
18B Re-election of member to the corporate Mgmt For For
assembly: Member Tone Lunde Bakker
(re-election, nominated as chair)
18C Re-election of member to the corporate Mgmt For For
assembly: Member Nils Bastiansen
(re-election, nominated as deputy chair)
18D Re-election of member to the corporate Mgmt For For
assembly: Member Greger Mannsverk
(re-election)
18E Re-election of member to the corporate Mgmt For For
assembly: Member Terje Venold (re-election)
18F Re-election of member to the corporate Mgmt For For
assembly: Member Kjersti Kleven
(re-election)
18G Re-election of member to the corporate Mgmt For For
assembly: Member Finn Kinserdal
(re-election)
18H Re-election of member to the corporate Mgmt For For
assembly: Member Jarle Roth (re-election)
18I Re-election of member to the corporate Mgmt For For
assembly: Member Kari Skeidsvoll Moe
(re-election)
18J Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Fyllingen (new
election, former 1. deputy member)
18K Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Rasmussen
Braathen (new election)
18L Election of member to the corporate Mgmt For For
assembly: Member Mari Rege (new election)
18M Election of member to the corporate Mgmt For For
assembly: Member Brynjar Kristian
Forbergskog (new election)
18N Election of member to the corporate Mgmt For For
assembly: 1. Deputy member Knut Nesse (new
election)
18O Election of member to the corporate Mgmt For For
assembly: 2. Deputy member Trond Straume
(new election)
18P Re-election of member to the corporate Mgmt For For
assembly: 3. Deputy member Nina Kivijervi
Jonassen (re-election)
18Q Re-election of member to the corporate Mgmt For For
assembly: 4. Deputy member Martin Wien
Fjell (re-election)
19 Determination of remuneration for the Mgmt For For
corporate assembly members
20A The nomination committee's joint proposal Mgmt For For
or (individual voting)
20B Re-election of members to the nomination Mgmt For For
committee: Chair Tone Lunde Bakker
(re-election as chair)
20C Election of members to the nomination Mgmt For For
committee: Member Bjorn Stale Haavik with
personal deputy member Andreas Hilding
Eriksen (new election)
20D Re-election of members to the nomination Mgmt For For
committee: Member Jarle Roth (re-election)
20E Re-election of members to the nomination Mgmt For For
committee: Member Berit L. Henriksen
(re-election)
21 Determination of remuneration for the Mgmt For For
nomination committee members
22 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
share savings plan for employees
23 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935196659
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2020.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935183462
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102
Meeting Type: Annual
Meeting Date: 20-Apr-2020
Ticker: ERIE
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
VIRTUAL ANNUAL MEETING OF SHAREHOLDERS OF
ERIE INDEMNITY COMPANY (THE "COMPANY"). THE
VIRTUAL MEETING WILL BE HELD VIA A LIVE
WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30
AM EDT. PLEASE USE THE FOLLOWING URL TO
ACCESS THE MEETING
WWW.VIRTUALSHAREHOLDERMEETING.COM/ERIE2020.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU
ARE REQUESTED NOT TO SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS INC Agenda Number: 935179449
--------------------------------------------------------------------------------------------------------------------------
Security: 29664W105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ESPR
ISIN: US29664W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Daniel Janney Mgmt For For
1B. Election of Class I Director: Tim M. Mgmt For For
Mayleben
1C. Election of Class I Director: Mark E. Mgmt For For
McGovern, M.D., FACC, FACP
1D. Election of Class I Director: Tracy M. Mgmt For For
Woody
2. To approve the advisory resolution on the Mgmt For For
compensation of our named executive
officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
4. To approve the 2020 Employee Stock Purchase Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935193552
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
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 THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 935085680
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Farooq Kathwari Mgmt For For
1B. Election of Director: James B. Carlson Mgmt For For
1C. Election of Director: John J. Dooner, Jr. Mgmt For For
1D. Election of Director: Domenick J. Esposito Mgmt For For
1E. Election of Director: Mary Garrett Mgmt For For
1F. Election of Director: James W. Schmotter Mgmt For For
1G. Election of Director: Tara I. Stacom Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
Named Executive Officer compensation, as
described in the proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935177320
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrzej Olechowski Mgmt For For
Eriberto R. Scocimara Mgmt For For
Mark R. Callegari Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935184046
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt For For
2021: John J. Amore
1.2 Election of Director for a term to end in Mgmt For For
2021: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt For For
2021: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt For For
2021: John A. Graf
1.5 Election of Director for a term to end in Mgmt For For
2021: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt For For
2021: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt For For
2021: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt For For
2021: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt For For
2021: John A. Weber
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2020 and authorize the
Company's Board of Directors acting through
its Audit Committees, to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2019 compensation paid to the
NEOs.
4. For the approval of the Everest Re Group, Mgmt For For
Ltd. 2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935155386
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: James J. Judge Mgmt For For
1F. Election of Trustee: John Y. Kim Mgmt For For
1G. Election of Trustee: Kenneth R. Leibler Mgmt For For
1H. Election of Trustee: David H. Long Mgmt For For
1I. Election of Trustee: William C. Van Faasen Mgmt For For
1J. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935171710
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank G. D'Angelo Mgmt For For
1B. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1C. Election of Director: Olga Botero Mgmt For For
1D. Election of Director: Jorge A. Junquera Mgmt For For
1E. Election of Director: Ivan Pagan Mgmt For For
1F. Election of Director: Aldo J. Polak Mgmt For For
1G. Election of Director: Alan H. Schumacher Mgmt For For
1H. Election of Director: Brian J. Smith Mgmt For For
1I. Election of Director: Thomas W. Swidarski Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935055106
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin T. Conroy Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2019.
3. Proposal to approve on an advisory basis Mgmt Against Against
the compensation of the Company's named
executive officers.
4. Proposal to approve the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935145690
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: Laurie Brlas Mgmt For For
1D. Election of Director: Christopher Crane Mgmt For For
1E. Election of Director: Yves de Balmann Mgmt For For
1F. Election of Director: Nicholas DeBenedictis Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: Robert Lawless Mgmt For For
1J. Election of Director: John Richardson Mgmt For For
1K. Election of Director: Mayo Shattuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2020.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of the Exelon 2020 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935126070
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Michel Combes Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: Francois Locoh-Donou Mgmt For For
1I. Election of Director: Nikhil Mehta Mgmt For For
1J. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935093980
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Gregory P. Dougherty Mgmt For For
Rollance E. Olson Mgmt For For
2. Approval of the Fabrinet 2020 Equity Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 26, 2020.
4. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt For For
policy.
4. A stockholder proposal regarding change in Shr For Against
stockholder voting.
5. A stockholder proposal regarding an Shr Against For
independent chair.
6. A stockholder proposal regarding majority Shr For Against
voting for directors.
7. A stockholder proposal regarding political Shr For Against
advertising.
8. A stockholder proposal regarding Shr For Against
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr For Against
civil and human rights risks.
10. A stockholder proposal regarding child Shr For Against
exploitation.
11. A stockholder proposal regarding median Shr For Against
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2019
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For
1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For
1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2020.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935126056
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Braden R. Kelly Mgmt For For
1b. Election of Director: Fabiola R. Arredondo Mgmt For For
1c. Election of Director: A. George Battle Mgmt For For
1d. Election of Director: James D. Kirsner Mgmt For For
1e. Election of Director: William J. Lansing Mgmt For For
1f. Election of Director: Eva Manolis Mgmt For For
1g. Election of Director: Marc F. McMorris Mgmt For For
1h. Election of Director: Joanna Rees Mgmt For For
1i. Election of Director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt Against Against
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30,2020.
--------------------------------------------------------------------------------------------------------------------------
FARMLAND PARTNERS INC. Agenda Number: 935150564
--------------------------------------------------------------------------------------------------------------------------
Security: 31154R109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FPI
ISIN: US31154R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris A. Downey Mgmt For For
Joseph W. Glauber Mgmt For For
John A. Good Mgmt For For
Paul A. Pittman Mgmt For For
2. To ratify the appointment of Plante & Mgmt For For
Moran, PLLC as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
on advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935137667
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 25-Apr-2020
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2020 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935143127
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert S Epstein MD M.S Mgmt For For
John D Mendlein PhD. JD Mgmt For For
Karin Jooss, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY Agenda Number: 935077998
--------------------------------------------------------------------------------------------------------------------------
Security: 31431B109
Meeting Type: Annual
Meeting Date: 17-Oct-2019
Ticker: FNHC
ISIN: US31431B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael H. Mgmt For For
Braun
1.2 Election of class I Director: Jenifer G. Mgmt For For
Kimbrough
1.3 Election of Class I Director: David W. Mgmt For For
Michelson
1.4 Election of Class I Director: David K. Mgmt For For
Patterson
2. Non-binding advisory vote on the Company's Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FGL HOLDINGS Agenda Number: 935210170
--------------------------------------------------------------------------------------------------------------------------
Security: G3402M102
Meeting Type: Special
Meeting Date: 29-May-2020
Ticker: FG
ISIN: KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Merger, dated as of February 7,
2020, by and among FGL Holdings, Fidelity
National Financial, Inc., F I Corp. and F
II Corp., as amended, a copy of which is
included as Annex A to the proxy statement,
and pursuant to which FGL Holdings will be
acquired by Fidelity National Financial,
Inc., the plans of merger, copies of which
are attached as Annex C and Annex D to the
proxy statement, the mergers, and the
transactions contemplated by the merger
agreement and the plans of merger.
2. A proposal to adopt the Amended and Mgmt For For
Restated Memorandum and Articles of
Association appended to the merger
agreement and copy of which is included as
Annex E to the proxy statement.
3. A proposal to alter the authorised share Mgmt For For
capital of FGL Holdings from US$90,000
divided into 800,000,000 ordinary shares of
a par value of US$0.0001 each and
100,000,000 preferred shares of a par value
of US$0.0001 each to US$50,000 divided into
500,000,000 shares of a par value of
US$0.0001 each, as indicated in the "first
plan of merger" appended to the merger
agreement and a copy of which is attached
as Annex C to the proxy statement.
4. A proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, certain compensation that
will or may be paid or become payable to
FGL Holdings' named executive officers that
is based on or otherwise relates to the
mergers.
5. A proposal to approve an adjournment of the Mgmt For For
virtual extraordinary general meeting of
FGL Holdings shareholders, including, if
necessary, to solicit additional proxies in
favor of the proposal to approve the merger
agreement, if a quorum is present and there
are not sufficient votes at the time of
such adjournment to approve the merger
agreement, the plans of merger, the mergers
and the transactions contemplated by the
merger agreement and the plans of merger.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 24-Jul-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock of Fidelity National Information
Services, Inc., which we refer to as FIS,
in connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated March 17, 2019, as it may be
amended from time to time, by and among
FIS, Wrangler Merger Sub, Inc., a
wholly-owned subsidiary of FIS, and
Worldpay, Inc., which proposal we refer to
as the FIS share issuance proposal.
2. To approve an amendment to the articles of Mgmt For For
incorporation of FIS to increase the number
of authorized shares of common stock of FIS
from 600,000,000 to 750,000,000, effective
only immediately prior to consummation of
the merger, which proposal we refer to as
the FIS articles amendment proposal.
3. To adjourn the FIS special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve the FIS share issuance proposal or
the FIS articles amendment proposal have
not been obtained by FIS, which proposal we
refer to as the FIS adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Douglas K. Ammerman Mgmt For For
Thomas M. Hagerty Mgmt For For
Peter O. Shea, Jr. Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Doti Mgmt For For
Michael D. McKee Mgmt For For
Thomas V. McKernan Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the Company's 2020 Incentive Mgmt For For
Compensation Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935146351
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April Anthony Mgmt For For
Tucker S. Bridwell Mgmt For For
Vianei Lopez Braun Mgmt For For
David Copeland Mgmt For For
Mike Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray Edwards Mgmt For For
Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2020.
3. Advisory, non-binding vote on compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935146933
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L Gibson Mgmt For For
Paul J Pierson Mgmt For For
2. Approve, by non-binding vote, compensation Mgmt Against Against
paid to the Corporation's named executive
officers.
3. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the Corporation for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2021: Mgmt For For
Peter E. Baccile
1.2 Election of Director term expires in 2021: Mgmt For For
Teresa B. Bazemore
1.3 Election of Director term expires in 2021: Mgmt For For
Matthew S. Dominski
1.4 Election of Director term expires in 2021: Mgmt For For
Bruce W. Duncan
1.5 Election of Director term expires in 2021: Mgmt For For
H. Patrick Hackett, Jr.
1.6 Election of Director term expires in 2021: Mgmt For For
Denise A. Olsen
1.7 Election of Director term expires in 2021: Mgmt For For
John Rau
1.8 Election of Director term expires in 2021: Mgmt For For
L. Peter Sharpe
2. To approve an amendment to the First Mgmt For For
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. Mgmt For For
non-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 Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote on any and all other
matters that may properly come before the
meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935157342
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Charles E. Jones Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt For For
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Luis A. Reyes Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve the FirstEnergy Corp. 2020 Mgmt For For
Incentive Compensation Plan.
5. Approve a Management Proposal to Amend the Mgmt For For
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 Removal of Shr Against For
Aggregation Limit for Proxy Access Groups.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Mgmt For For
Steven T. Stull
1.2 Election of Director for a one year term: Mgmt For For
Michael Buckman
1.3 Election of Director for a one year term: Mgmt For For
Thomas M. Hagerty
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2020
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Shareholder proposal for a shareholder Shr For Against
right to call special shareholder meetings
5. Shareholder proposal requiring that Shr Against For
financial performance metrics in incentive
awards be adjusted to exclude the impact of
share repurchases
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 935224282
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Erik G. Braathen as a director Mgmt For For
of the Company.
2. To re-elect Joseph M. Donovan as a director Mgmt For For
of the Company.
3. To re-elect Eugene McCague as a director of Mgmt For For
the Company.
4. To re-elect Susan M. Walton as a director Mgmt For For
of the Company.
5. To appoint Deloitte & Touche LLP as the Mgmt For For
Company's independent auditors and to
authorize the Board of Directors of the
Company to determine their remuneration.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935145347
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Mark
Douglas
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: C. Scott
Greer
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: K'Lynne
Johnson
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Dirk A.
Kempthorne
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Paul J.
Norris
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Margareth
ovrum
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Robert C.
Pallash
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: William H.
Powell
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935139104
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report of the chief executive officer of Mgmt Abstain
the Company, which includes the financial
statements for the 2019 fiscal year;
opinion of the board of directors of the
Company regarding the content of the report
of the chief executive officer; reports of
the board of directors of the Company
regarding the main policies and accounting
and information criteria applied during the
preparation of the Company's financial
information, including the report of the
operations and activities of the ...(due to
space limits, see proxy material for full
proposal).
II Application of the results for the 2019 Mgmt For
fiscal year of the Company, which will
include a dividend declaration and payment
in cash, in Mexican pesos.
III Proposal to determine the maximum amount Mgmt Abstain
for the Company's stock repurchase fund
kept pursuant to article 56 subsection IV
of the Law.
IV Election of the members of the board of Mgmt Abstain
directors and secretaries of the Company,
qualification of their independence, in
accordance with the Law, and resolution
with respect to their remuneration.
V Election of members of the following Mgmt Abstain
committees: (i) strategy and finance, (ii)
audit, and (iii) corporate practices of the
Company; appointment of each of their
respective chairman, and resolution with
respect to their remuneration.
VI Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
VII Reading and, if applicable, approval of the Mgmt For
Meeting's minute.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935165274
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond A. Link Mgmt For For
1b. Election of Director: Michael D. Slessor Mgmt For For
1c. Election of Director: Thomas St. Dennis Mgmt For For
1d. Election of Director: Rebeca Mgmt For For
Obregon-Jimenez
1e. Election of Director: Sheri Rhodes Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Amendment and restatement of the Company's Mgmt For For
2012 Equity Incentive Plan to increase the
number of shares reserved for issuance
under the 2012 Equity Incentive Plan by
3,500,000 shares and to extend the term of
the 2012 Equity Incentive Plan to 2030.
4. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935206094
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kelly Ducourty
1.4 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.5 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Christopher B. Paisley
1.8 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. Stockholder proposal to allow stockholders Shr For Against
to act by written consent.
5. Stockholder proposal for Fortinet to Shr For Against
publish an annual report assessing
Fortinet's diversity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1B. Election of Class III Director: A. D. David Mgmt For For
Mackay
1C. Election of Class III Director: David M. Mgmt For For
Thomas
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935153851
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dudley W. Mendenhall Mgmt For For
Elizabeth A. Fetter Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Fox Factory Holding Corp.'s
independent public accountants for fiscal
year 2020.
3. To approve, on an advisory basis, the Mgmt For For
resolution approving the compensation of
Fox Factory Holding Corp.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935116827
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Mariann Byerwalter Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1F. Election of Director: Anthony J. Noto Mgmt For For
1G. Election of Director: Mark C. Pigott Mgmt For For
1H. Election of Director: Laura Stein Mgmt For For
1I. Election of Director: Seth H. Waugh Mgmt For For
1J. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
3. To approve the amendment and restatement of Mgmt For For
our 1998 Employee Stock Investment Plan,
which includes increasing the number of
shares of common stock authorized for
issuance thereunder by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935139659
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the 2021 Annual Meeting of Stockholders:
George J. Carter
1B. Election of Director for a term expiring at Mgmt For For
the 2021 Annual Meeting of Stockholders:
Georgia Murray
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 935145981
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of director for a three-year term Mgmt For For
expiring at the 2023 Annual General Meeting
of Shareholders: Michael J. Berthelot
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2021.
3. Approve, by non-binding advisory vote the Mgmt For For
compensation of our named executive
officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935182028
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Approve the amendment to the FTI Mgmt For For
Consulting, Inc. 2017 Omnibus Incentive
Compensation Plan to increase the number of
authorized shares of common stock issuable
by an additional 145,000 shares and extend
the expiration date to June 3, 2030.
3. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2020.
4. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2019, as described in
the Proxy Statement for the 2020 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 935170960
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer Craighead Mgmt For For
Carey
1B. Election of Director: Lisa Crutchfield Mgmt For For
1C. Election of Director: Denise L. Devine Mgmt For For
1D. Election of Director: Steven S. Etter Mgmt For For
1E. Election of Director: Patrick J. Freer Mgmt For For
1F. Election of Director: Carlos E. Graupera Mgmt For For
1G. Election of Director: George W. Hodges Mgmt For For
1H. Election of Director: James R. Moxley III Mgmt For For
1I. Election of Director: Curtis J. Myers Mgmt For For
1J. Election of Director: Scott A. Snyder Mgmt For For
1K. Election of Director: Ronald H. Spair Mgmt For For
1L. Election of Director: Mark F. Strauss Mgmt For For
1M. Election of Director: Ernest J. Waters Mgmt For For
1N. Election of Director: E. Philip Wenger Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2019.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935212756
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Jeanette Nostra Mgmt For For
Laura Pomerantz Mgmt For For
Willem van Bokhorst Mgmt For For
Cheryl L. Vitali Mgmt For For
Richard White Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 935114582
--------------------------------------------------------------------------------------------------------------------------
Security: 362607400
Meeting Type: Special
Meeting Date: 19-Dec-2019
Ticker: GFASY
ISIN: US3626074005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To ratify the acceptance of the Development Mgmt For For
Agreement Proposal - Estacao Osasco
Desenvolvimento Imobiliarios ("MOU
Osasco"), entered into between the Company
and Cadence Gestora de Recursos Ltda.,
controlling asset management of Estacao
Osasco Desenvolvimento Imobiliario S.A for
potential acquisition of majority interest
by means of financial contribution to
referred company's capital stock, as well
as approve the engagement, by Company's
Management of the ...(due to space limits,
see proxy material for full proposal).
2. To ratify the Memorandum of Understanding Mgmt For For
entered into between the Company and Wotan
Realty Ltda. and Wotan Capital LLP ("MOU
Wotan") for potential project development,
as well as approve the engagement, by
Company's Management of the independent
advisors who will carry out the analyses
and valuations provided for in the
aforementioned MOU Wotan.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 935188652
--------------------------------------------------------------------------------------------------------------------------
Security: 362607400
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GFASY
ISIN: US3626074005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Management's accounts, analyze, Mgmt For For
discuss and vote the financial statements
for the fiscal year ended December 31,
2019.
2. Deliberate on the allocation of result for Mgmt For For
the year.
3. Define the Management's overall Mgmt For For
compensation for the fiscal year of 2020.
4. Ratify the term of office of Board members, Mgmt For For
Mr. Joao Antonio Lopes Filho and Mrs.
Denise dos Passos Ramos, for a tenure to
coincide with other board members.
5. Approve the capital decrease, so that to Mgmt For For
absorb the Company's accumulated losses.
6A. Analysis and approval of Gafisa's Mgmt For For
acquisition of all shares issued by UPCon,
and the purchase and sale agreement was
signed based on authorization granted by
the Board of Directors, converting UPCon
into a wholly-owned subsidiary of the
Company, pursuant to Article 251 of Law No.
6.404/76.
6B. Approval of the Company's capital increase Mgmt For For
totaling R$310,000,000.00.
6C. Approval to issue two (2) series of Mgmt For For
convertible debentures to deal with UpCON
transaction authorizing the Board of
Directors to take the measures necessary
for its implementation.
6D. Definition of a term, not less than 30 days Mgmt For For
for shareholders' exercise of their
preemptive right in the subscription of the
capital increase, as well as the
subscription of convertible debentures,
pursuant to Article 171, Paragraph 2 of the
Brazilian Corporation Law.
7A. The change in the Board of Directors, which Mgmt For For
then will be composed of 7 to 9 members.
7B. The election of a member of the Board of Mgmt For For
Directors.
8. Approve the proposal for the Company's Mgmt For For
Share Buyback Program.
9A. Change the Company's governance rules to be Mgmt For For
in conformity with the Brazilian Securities
and Exchange Commission (CVM) rules.
9B. Approve the authorized capital increase to Mgmt Against Against
400,000,000 shares to be fully paid
according to the Board of Directors'
decision, in domestic currency or
conversion of debentures.
9C. Amend Article 5 of the Company's Bylaws to Mgmt For For
envisage the capital increase, if this is
resolved at the Company's Extraordinary
Shareholders' Meeting to be held on April
30, 2020, at 10:00 a.m.
--------------------------------------------------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC. Agenda Number: 935039556
--------------------------------------------------------------------------------------------------------------------------
Security: 36268W100
Meeting Type: Annual
Meeting Date: 11-Jul-2019
Ticker: GCAP
ISIN: US36268W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Schenk Mgmt For For
1b. Election of Director: Christopher W. Mgmt For For
Calhoun
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS N V Agenda Number: 935186797
--------------------------------------------------------------------------------------------------------------------------
Security: 36315X101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: GLPG
ISIN: US36315X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Acknowledgement and approval of the Mgmt For For
non-consolidated annual accounts of the
Company for the financial year ended on 31
December 2019 and approval of the
allocation of the annual result as proposed
by the board of directors.
A5. Acknowledgement and approval of the Mgmt Against Against
remuneration policy.
A6 Acknowledgement and approval of the Mgmt Against Against
remuneration report.
A7 Release from liability to be granted to the Mgmt Against Against
directors and the statutory auditor for the
performance of their duties in the course
of the financial year ended 31 December
2019.
A9 Re-appointment of statutory auditor and Mgmt For For
determination of statutory auditor's
remuneration.
A10 Re-appointment of Dr. Mary Kerr as a Mgmt For For
director of the Company.
A11 Appointment of Dr. Elisabeth Svanberg as a Mgmt For For
director of the Company.
A12 Remuneration of directors. Mgmt For For
A13 Offer of subscription rights. Mgmt For For
E2 Amendment to the Company's purpose. Mgmt For For
E3 Amendments to the articles of association Mgmt For For
as a consequence of the newly applicable
CCA, the choice for a two-tier board
structure and certain other amendments
relating to modernization and clean-up of
the articles of association.
E4 Appointment of the members of the Mgmt For For
supervisory board.
E5 Authorization to the management board to Mgmt For For
execute the above decisions and to
coordinate the articles of association.
E6 Proxy Crossroad Bank for Enterprises, Mgmt For For
counters for enterprises, registers of the
enterprise court, administrative agencies
and fiscal administrations.
--------------------------------------------------------------------------------------------------------------------------
GALECTIN THERAPEUTICS INC. Agenda Number: 935092914
--------------------------------------------------------------------------------------------------------------------------
Security: 363225202
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: GALT
ISIN: US3632252025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilbert F. Amelio, Ph.D Mgmt For For
James C. Czirr Mgmt For For
Kary Eldred Mgmt For For
Kevin D. Freeman Mgmt For For
Joel Lewis Mgmt For For
Gilbert S. Omenn, M.D. Mgmt For For
Marc Rubin, M.D. Mgmt For For
Harold H. Shlevin, Ph.D Mgmt For For
Richard E. Uihlein Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to Galectins named executive officers, as
disclosed in this proxy statement.
3. To recommend, by non-binding vote, the Mgmt 1 Year Against
frequency with which Galectin will conduct
stockholder advisory votes on executive
compensation.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Cherry Bekaert LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
5. To approve the 2019 Omnibus Equity Mgmt Against Against
Incentive Plan and reserve 4,000,000 shares
for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935205446
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter M. Carlino Mgmt For For
1.2 Election of Director: Carol ("Lili") Lynton Mgmt For For
1.3 Election of Director: Joseph W. Marshall, Mgmt For For
III
1.4 Election of Director: James B. Perry Mgmt For For
1.5 Election of Director: Barry F. Schwartz Mgmt For For
1.6 Election of Director: Earl C. Shanks Mgmt For For
1.7 Election of Director: E. Scott Urdang Mgmt For For
2. To approve the Company's Second Amended and Mgmt For For
Restated 2013 Long-Term Incentive
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
4. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 935091811
--------------------------------------------------------------------------------------------------------------------------
Security: 36473H104
Meeting Type: Special
Meeting Date: 14-Nov-2019
Ticker: GCI
ISIN: US36473H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
(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 Acquisition Corp., a wholly owned
subsidiary of Intermediate Holdco ("Merger
Sub"), pursuant to which Merger Sub will
merge with & into Gannett, with Gannett
continuing as the surviving corporation &
an indirect wholly owned subsidiary of New
Media ( "merger") (such proposal, "Merger
Proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
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 Mgmt For For
Stockholders of Gannett, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to approve
the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935192384
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2019 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 28, 2019 and the statutory
financial statements of Garmin for the
fiscal year ended December 28, 2019
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.44 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 28, 2019
5A. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors
7A. Re-election of Compensation Committee Mgmt Against Against
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt For For
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 26, 2020 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2021 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2020 Annual General
Meeting and the 2021 Annual General Meeting
13. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935073178
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: Special
Meeting Date: 07-Oct-2019
Ticker: GTES
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the form of share repurchase Mgmt Against Against
contracts and repurchase counterparties.
2. To approve an amendment to the Company's Mgmt Against Against
Articles of Association to authorize the
issuance of a new class or classes of
shares, including preference shares,
subject to the limit on the authority of
the Board of Directors to allot new shares
of the Company set forth therein and make
other non-substantive changes.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935144307
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Ernst A. Haberli Mgmt For For
1.4 Election of Director: Brian A. Kenney Mgmt For For
1.5 Election of Director: James B. Ream Mgmt For For
1.6 Election of Director: Adam L. Stanley Mgmt For For
1.7 Election of Director: David S. Sutherland Mgmt For For
1.8 Election of Director: Stephen R. Wilson Mgmt For For
1.9 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935061678
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Special
Meeting Date: 01-Aug-2019
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To establish the number of members of the Mgmt For
Board of Directors of Gazprom Neft PJSC to
be 13 (thirteen) persons. AS A CONDITION
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935070677
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Special
Meeting Date: 02-Sep-2019
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Terminate the powers of members of the Mgmt For
Board of Directors of Gazprom Neft PJSC
before time. AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
2A. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC:
Vladimir Ivanovich Alisov
2B. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Andrey
Igorevich Dmitriev
2C. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC:
Alexander Valerievich Dyukov
2D. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Sergey
Ivanovich Kuznets
2E. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Vitaly
Anatolievich Markelov
2F. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC:
Alexander Ivanovich Medvedev
2G. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Sergei
Nikolaevich Menshikov
2H. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Elena
Vladimirovna Mikhailova
2I. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Famil
Kamil ogly Sadygov
2J. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Kirill
Gennadievich Seleznev
2K. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC: Valery
Pavlovich Serdyukov
2L. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft Neft PJSC:
Mikhail Leonidovich Sereda
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935079411
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Special
Meeting Date: 30-Sep-2019
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Regarding payment of dividends for the Mgmt For
first half of 2019. To pay dividends based
on the results of the first half of 2019 in
the amount of RUB18.14 per ordinary share;
to set the date of drawing up a list of
persons entitled for a dividend pay out -
18 October 2019; to set the term of the
dividend pay out as ...(due to space
limits, see proxy material for full
proposal). AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935227341
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual report of Gazprom Mgmt For
Neft PJSC for 2019: To approve the Annual
report of Gazprom Neft PJSC for 2019 (the
draft Annual Report is available on the
Company's website at:
http://ir.gazprom-neft.ru/shareholdersmeeti
ng)." AS A CONDITION EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. Approval of the annual accounting Mgmt For
(financial) statements, including the
profit and loss statement, of Gazprom Neft
PJSC for 2019: To approve the annual
accounting (financial) statements,
including the profit and loss statement, of
Gazprom Neft PJSC for 2019 (the annual
accounting (financial) statements are
available on the Company's website at:
http://ir.gazprom-neft.ru/shareholders-meet
ing).
3. On the distribution of profit of Gazprom Mgmt For
Neft PJSC for 2019: To approve the
distribution of Gazprom Neft PJSC's profit
on the basis of the 2019 financial results.
4. On the size of dividends, their payment Mgmt For
form and time, and on the date for
determining the persons entitled to receive
dividends based on the results of 2019: To
pay dividends based on the results of 2019
in cash in the amount of RUB37.96 per one
ordinary share (taking dividends of
RUB18.14 per ordinary share, already paid
on the basis of the company's interim
results for the first six months of 2019,
into account); to set the date for
confirming the list of persons entitled to
...(due to space limits, see proxy material
for full proposal).
5A. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Alisov,
Vladimir Ivanovich
5B. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Dyukov,
Alexander Valerievich
5C. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Kuznets,
Sergey Ivanovich
5D. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Markelov,
Vitaly Anatolievich
5E. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Medvedev,
Alexander Ivanovich
5F. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Menshikov,
Sergei Nikolaevich
5G. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Miller,
Alexei Borisovich
5H. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Mikhailova,
Elena Vladimirovna
5I. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Sadygov,
Famil Kamil ogly
5J. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Seleznev,
Kirill Gennadievich
5K. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Serdyukov,
Valery Pavlovich
5L. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Sereda,
Mikhail Leonidovich
5M. Election of the member of the Board of Mgmt For
Directors of Gazprom Neft PJSC: Sukhov,
Gennady Nikolaevich
6A. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Bikulov
Vadim Kasymovich
6B. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Vaigel
Mikhail Alexandrovich
6C. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Delvig
Galina Yurievna
6D. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Mironova
Margarita Ivanovna
6E. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Tolstikova
Inna Borisovna
7. Approval of the auditor of Gazprom Neft Mgmt For
PJSC for 2020: To approve the appointment
of Limited Liability Company Financial and
Accounting Consultants (FBK) as auditors to
Gazprom Neft PJSC in 2020.
9. On the remuneration of the members of the Mgmt For
Audit Committee of Gazprom Neft PJSC: (SEE
ENCLOSURE FOR DETAILS).
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 935187650
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Duncan Mgmt For For
Donne F. Fisher Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
3. The say-on-pay proposal, to approve, on an Mgmt For For
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935063064
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 06-Aug-2019
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. William Wei Huang as a Mgmt For For
director of the Company.
2. Re-election of Ms. Bin Yu as a director of Mgmt For For
the Company.
3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For
director of the Company.
4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2019.
5. Amendment to Section 3(a) of the 2016 Mgmt For For
Equity Incentive Plan of the Company as
follows: "Subject to the provisions of
Section 9 and paragraph (b) of this Section
3, the maximum aggregate number of Shares
which may be subject to Awards under the
Plan is 56,707,560 Shares, provided,
however, that the maximum aggregate number
of Shares which may be subject to Awards
under the Plan shall be automatically
increased on the first day of each fiscal
year (i.e., January 1 of each calendar
year) ...(due to space limits, see proxy
material for full proposal).
6. Authorization of the Board of Directors of Mgmt For For
the Company to approve allotment or issues,
in the 12-month period from the date of the
Meeting, of ordinary shares or other equity
or equity-linked securities of the Company
up to an aggregate twenty per cent. (20%)
of its existing issued share capital of the
Company at the date of the Meeting, whether
in a single transaction or a series of
transactions (OTHER THAN any allotment or
issues of shares on the exercise of any
options that have been granted by the
Company).
7. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935210790
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia J. Avedon Mgmt For For
Bennett J. Morgan Mgmt For For
Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: William A. Osborn Mgmt For For
1I. Election of Director: Catherine B. Reynolds Mgmt For For
1J. Election of Director: Laura J. Schumacher Mgmt For For
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr For Against
ownership threshold required to call a
Special Shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935149369
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: Ashton Carter Mgmt For For
3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
4. Election of Director: Francisco D'Souza Mgmt For For
5. Election of Director: Edward Garden Mgmt For For
6. Election of Director: Thomas Horton Mgmt For For
7. Election of Director: Risa Lavizzo-Mourey Mgmt For For
8. Election of Director: Catherine Lesjak Mgmt For For
9. Election of Director: Paula Rosput Reynolds Mgmt For For
10. Election of Director: Leslie Seidman Mgmt For For
11. Election of Director: James Tisch Mgmt For For
12. Advisory Approval of Our Named Executives' Mgmt For For
Compensation
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2020
14. Require the Chairman of the Board to be Shr Against For
Independent
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935198920
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary T. Barra Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Linda R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: Jane L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: Patricia F. Russo Mgmt For For
1H. Election of Director: Thomas M. Schoewe Mgmt For For
1I. Election of Director: Theodore M. Solso Mgmt For For
1J. Election of Director: Carol M. Stephenson Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive
Officer Compensation
4. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2020
5. Approval of the General Motors Company 2020 Mgmt For For
Long-Term Incentive Plan
6. Shareholder Proposal Regarding Shareholder Shr For Against
Written Consent
7. Shareholder Proposal Regarding Proxy Access Shr Against For
Amendment: Shareholder Aggregation Limit
8. Shareholder Proposal Regarding Report on Shr Against For
Human Rights Policy Implementation
9. Shareholder Proposal Regarding Report on Shr Against For
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GENMAB A S Agenda Number: 935136792
--------------------------------------------------------------------------------------------------------------------------
Security: 372303206
Meeting Type: Annual
Meeting Date: 26-Mar-2020
Ticker: GMAB
ISIN: US3723032062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Adoption of the audited Annual Report and Mgmt For For
discharge of the Board of Directors and the
Executive Management.
3. Decision as to the distribution of profit Mgmt For For
according to the adopted Annual Report.
4A. Re-election of Director: Deirdre P. Mgmt For For
Connelly
4B. Re-election of Director: Pernille Erenbjerg Mgmt For For
4C. Re-election of Director: Rolf Hoffmann Mgmt For For
4D. Re-election of Director: Dr. Paolo Paoletti Mgmt For For
4E. Re-election of Director: Dr. Anders Gersel Mgmt For For
Pedersen
4F. Election of Director: Jonathan Peacock Mgmt For For
5. Re-election of auditor: Mgmt For For
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab.
6A. Proposals from the Board of Directors: Mgmt Against Against
Adoption of the Remuneration Policy for the
Board of Directors and the Executive
Management.
6B. Proposals from the Board of Directors: Mgmt Against Against
Approval of the Board of Directors'
remuneration for 2020.
6C. Proposals from the Board of Directors: Mgmt For For
Amendment of Article 6 (provider of share
registration services).
7. Authorization of the chairman of the Mgmt Against Against
General Meeting to register resolutions
passed by the General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935089513
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Special
Meeting Date: 07-Nov-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger proposal: To adopt the Agreement and Mgmt For For
Plan of Merger, dated as of July 28, 2019,
by and among Exact Sciences Corporation,
Spring Acquisition Corp. and Genomic
Health, Inc. (the "merger agreement"), and
approve the merger contemplated thereby.
2. Merger-related compensation proposal: To Mgmt For For
approve, by advisory (non-binding) vote,
certain compensation arrangements that may
be paid or become payable to Genomic
Health's named executive officers in
connection with the merger contemplated by
the merger agreement.
3. Adjournment proposal: To approve the Mgmt For For
adjournment of the 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 merger proposal.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935137845
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2020
4. Shareholder Proposal Regarding Human Shr For Against
Capital Management Disclosures
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935149117
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: GOOD
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela A. English Mgmt For For
Anthony W. Parker Mgmt For For
2. To ratify our Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935192865
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Link, Ph.D. Mgmt For For
Aimee S. Weisner Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 935154598
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive and adopt the 2019 Annual Report Mgmt For For
O2 To approve the Annual report on Mgmt For For
remuneration
O3 To approve the Remuneration policy Mgmt For For
O4 To elect Sir Jonathan Symonds as a Director Mgmt For For
05 To elect Charles Bancroft as a Director Mgmt For For
O6 To re-elect Emma Walmsley as a Director Mgmt For For
O7 To re-elect Vindi Banga as a Director Mgmt For For
O8 To re-elect Dr Hal Barron as a Director Mgmt For For
O9 To re-elect Dr Vivienne Cox as a Director Mgmt For For
O10 To re-elect Lynn Elsenhans as a Director Mgmt For For
O11 To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
O12 To re-elect Dr Jesse Goodman as a Director Mgmt For For
O13 To re-elect Judy Lewent as a Director Mgmt For For
O14 To re-elect Iain Mackay as a Director Mgmt For For
O15 To re-elect Urs Rohner as a Director Mgmt For For
O16 To re-appoint the auditor Mgmt For For
O17 To determine remuneration of the auditor Mgmt For For
S18 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
S19 To authorise allotment of shares Mgmt For For
S20 To disapply pre-emption rights - general Mgmt For For
power (special resolution)
S21 To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
S22 To authorise the company to purchase its Mgmt For For
own shares (special resolution)
S23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
S24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935152354
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Adair Mgmt For For
1B. Election of Director: Linda L. Addison Mgmt For For
1C. Election of Director: Marilyn A. Alexander Mgmt For For
1D. Election of Director: Cheryl D. Alston Mgmt For For
1E. Election of Director: Jane M. Buchan Mgmt For For
1F. Election of Director: Gary L. Coleman Mgmt For For
1G. Election of Director: Larry M. Hutchison Mgmt For For
1H. Election of Director: Robert W. Ingram Mgmt For For
1I. Election of Director: Steven P. Johnson Mgmt For For
1J. Election of Director: Darren M. Rebelez Mgmt For For
1K. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2019 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMS INC Agenda Number: 935079649
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian R. Hoesterey Mgmt For For
1B. Election of Director: Teri P. McClure Mgmt For For
1C. Election of Director: Richard K. Mueller Mgmt For For
1D. Election of Director: J. Louis Sharpe Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935163294
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GOGO
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh W. Jones Mgmt For For
Oakleigh Thorne Mgmt For For
2. Advisory vote approving executive Mgmt Against Against
compensation.
3. Approval of an amendment to the Gogo Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Approval of a stock option exchange Mgmt For For
program.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian L. Acton Mgmt For For
1.2 Election of Director: David Gregory Mgmt For For
1.3 Election of Director: David J. Rintoul Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRAVITY CO., LTD. Agenda Number: 935145311
--------------------------------------------------------------------------------------------------------------------------
Security: 38911N206
Meeting Type: Annual
Meeting Date: 31-Mar-2020
Ticker: GRVY
ISIN: US38911N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Mgmt Against
Non-consolidated Financial Statements for
the Fiscal Year 2019
2.1 Reappointment of Hyun Chul Park Mgmt For
2.2 Reappointment of Yoshinori Kitamura Mgmt For
2.3 Reappointment of Kazuki Morishita Mgmt For
2.4 Reappointment of Kazuya Sakai Mgmt For
2.5 Reappointment of Doo Hyun Ryu Mgmt For
2.6 Reappointment of Jung Yoo Mgmt For
2.7 Reappointment of Yong Seon Kwon Mgmt For
2.8 Appointment of Kee Woong Park Mgmt For
3. Approval of the Compensation Ceiling for Mgmt For
the Directors in 2020 *For 2020, it is
proposed to maintain KRW 1.4 billion as the
total remuneration limit for Directors.
4. Approval of Amendment to Articles of Mgmt For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935157570
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
2. The approval, on a non-binding advisory Mgmt Against Against
basis, of the compensation of Gray
Television, Inc.'s named executive
officers.
3. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine J. Mgmt For For
Dorward-King
1B. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 935137376
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GSBC
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin R. Ausburn Mgmt For For
Larry D. Frazier Mgmt For For
Douglas M. Pitt Mgmt For For
2. The advisory (non-binding) vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of BKD, Mgmt For For
LLP as Great Southern Bancorp, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GREENTREE HOSPITALITY GROUP LTD. Agenda Number: 935084979
--------------------------------------------------------------------------------------------------------------------------
Security: 39579V100
Meeting Type: Annual
Meeting Date: 21-Oct-2019
Ticker: GHG
ISIN: US39579V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-appointment of Ernst & Mgmt For For
Young Hua Ming LLP as independent auditor
of the Company (the "Independent Auditor")
for the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935183854
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Lincoln Pereira Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
Max P. Watson, Jr. Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Amendment to the Group 1 Automotive, Inc. Mgmt For For
2014 Long-Term Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935181583
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Reports of the Board of Directors in Mgmt For For
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2019 and adoption
of resolutions thereof.
O2 Reports of the Chief Executive Officer and Mgmt Abstain Against
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended as of December 31, 2019
and adoption of resolutions thereof.
O3 Reports and opinion referred to in Article Mgmt For For
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
O4 Allocation of results of the Company and Mgmt For For
adoption of resolutions thereof.
O5 Discussion and approval of the amount for Mgmt For For
share repurchases and adoption of
resolutions thereof.
O6 Discussion and, in the event, approval of a Mgmt Abstain Against
proposal to appoint and/or confirm members
of the Board of Directors and the Chairs of
the Audit and Corporate Practices, Finance,
Planning and Sustainability Committees;
determination of their respective
emoluments and adoption of resolutions
thereof.
O7 Appointment of Special Delegates. Mgmt For For
E1 Discussion and, in the event, approval of a Mgmt Abstain Against
proposal to cancel Series B shares acquired
in accordance with article 56 of the
Mexican Securities Law, and thereby to
reduce the minimum or fixed social capital
of the Company, and, in the event, to
modify Article Six of the Bylaws of the
Company and adoption of resolutions
thereof.
E2 Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935231275
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Reports of the Board of Directors in Mgmt For For
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2019 and adoption
of resolutions thereof.
O2 Reports of the Chief Executive Officer and Mgmt For For
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended as of December 31, 2019
and adoption of resolutions thereof.
O3 Reports and opinion referred to in Article Mgmt For For
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
O4 Allocation of results of the Company and Mgmt For For
adoption of resolutions thereof.
O5 Discussion and approval of the amount for Mgmt For For
share repurchases and adoption of
resolutions thereof.
O6 Discussion and, in the event, approval of a Mgmt For For
proposal to appoint and/or confirm members
of the Board of Directors and the Chairs of
the Audit and Corporate Practices, Finance,
Planning and Sustainability Committees;
determination of their respective
emoluments and adoption of resolutions
thereof.
O7 Appointment of Special Delegates. Mgmt For For
E1 Discussion and, in the event, approval of a Mgmt Abstain Against
proposal to cancel Series B shares acquired
in accordance with article 56 of the
Mexican Securities Law, and thereby to
reduce the minimum or fixed social capital
of the Company, and, in the event, to
modify Article Six of the Bylaws of the
Company and adoption of resolutions
thereof.
E2 Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935179881
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV Mgmt For
of the Mexican Securities Market Law, the
following will be presented and, if
applicable, submitted for approval: a. The
Chief Executive ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For
ratification of the actions by our Board of
Directors and officers and release from
further obligations in the fulfillment of
their duties.
3. Presentation, discussion and submission for Mgmt For
approval of the Company's financial
statements on an unconsolidated basis in
accordance with MFRS for purposes of
calculating legal reserves, net income,
fiscal effects related to dividend payments
and capital reduction, as applicable, and
approval of the financial statements of the
Company and its subsidiaries on a
consolidated basis in accordance with IFRS
for their publication to financial markets,
with respect to operations that took place
during the ...(due to space limits, see
proxy material for full proposal).
4. Proposal to approve from the Company's net Mgmt For
income for the fiscal year ended December
31, 2019, reported in its unconsolidated
financial statements in accordance with
MFRS presented in agenda item III above,
which was Ps. 5,247,808,596.00 (FIVE
BILLION, TWO HUNDRED AND FORTY-SEVEN
MILLION, EIGHT HUNDRED AND EIGHT THOUSAND,
AND FIVE HUNDRED AND NINETY-SIX PESOS
00/100 M.N.), the allocation of this amount
towards increasing the Company's legal
reserves.
5. Cancellation of any amounts outstanding Mgmt For
under the share repurchase program approved
at the General Ordinary Shareholders'
Meeting that took place on April 23, 2019
for Ps. 1,550,000,000.00 (ONE BILLION, FIVE
HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00
(ONE BILLION, FIVE HUNDRED AND FIFTY
MILLION PESOS 00/100 M.N.) as the maximum
amount to be allocated toward the
repurchase of the Company's shares or
credit instruments that represent such
...(due to space limits, see proxy material
for full proposal).
8. Ratification and/or designation of the Mgmt Abstain
persons that will serve as members of the
Company's Board of Directors, as designated
by the Series B shareholders.
9. Ratification and/or designation of the Mgmt Abstain
Chairman of the Company's Board of
Directors, in accordance with Article 16 of
the Company's by-laws.
10. Ratification of the compensation paid to Mgmt For
the members of the Company's Board of
Directors during the 2019 fiscal year and
determination of the compensation to be
paid in 2020.
11. Ratification and/or designation of the Mgmt Abstain
member of our board of directors designated
by the Series B shareholders to serve as a
member of the Company's Nominations and
Compensation Committee, in accordance with
Article 28 of the Company's bylaws.
12. Ratification and/or designation of the Mgmt Abstain
President of the Audit and Corporate
Practices Committee.
14. Appointment and designation of special Mgmt For
delegates to present to a notary public the
resolutions adopted at this meeting for
formalization. Adoption of the resolutions
deemed necessary or convenient in order to
fulfill the decisions adopted in relation
to the preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 935151047
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 30-Mar-2020
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Proposal, discussion and, as the case may Mgmt For
be, approval to increase the maximum amount
of funds that may be allocated to purchase
the Company's own shares for the fiscal
year corresponding to 2019 and until April,
2020. 1. The proposal is to increase the
maximum amount of funds to be allocated to
purchase the Company's own shares, which
was approved by the Annual Ordinary
Shareholders Meeting celebrated on April
30, 2019, from $4,142,000,000.00 (four
billion one hundred forty-two ...(due to
space limits, see proxy material for full
proposal).
II. Designation of delegate or delegates to Mgmt For
formalize and execute, if applicable, the
resolutions passed by the Meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935181127
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A.U. Position to be adopted
by Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A.U. next shareholders'
meeting.
3. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 21st
fiscal year ended December 31st, 2019.
4. Treatment to be given to the fiscal year's Mgmt For
results. Increase of the Discretionary
Reserve for future Dividends' distribution.
Granting to the Board of Directors the
faculty to partially affect the
Discretionary Reserve to make available a
cash dividend distribution in accordance
with the Annual Report. Constitution of a
Discretionary Reserve to develop new
businesses and to support subsidiaries.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt For
compensation.
7. Board of Directors' compensation. Mgmt For
8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2020 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt Against
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2019.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC, S.A.B. DE C.V. Agenda Number: 935126789
--------------------------------------------------------------------------------------------------------------------------
Security: 400491106
Meeting Type: Annual
Meeting Date: 10-Feb-2020
Ticker: SIM
ISIN: US4004911065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of examiners, attendance Mgmt For
computation and declaration, in its case,
of being legally installed the meeting.
II Presentation and in case approval of a Mgmt Abstain
proposal of a profit sharing with cash
payment.
III Appointment of special delegates to Mgmt For
formalize the resolutions adopted at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC, S.A.B. DE C.V. Agenda Number: 935188626
--------------------------------------------------------------------------------------------------------------------------
Security: 400491106
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: SIM
ISIN: US4004911065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of examiners, attendance Mgmt For
computation and declaration, in its case,
of being legally installed the meeting.
2. Presentation of the Chief Executive Officer Mgmt For
report to which article 44 disposition XI
of the Securities Market Law makes
reference.
3. Presentation of the 2019 Financial Mgmt Abstain
Statements of the Company.
4. Presentation of the Board of Directors Mgmt For
report to which article 28 paragraphs c),
d) and e) of the Securities Market Law
makes reference.
5. Presentation of the Audit and Company's Mgmt For
Practices Committee Annual report.
6. Application of the results obtained in the Mgmt Abstain
mentioned fiscal year, maintaining the
reserve for the repurchase of own shares.
7. Appointment of the members of the Board of Mgmt Abstain
Directors and of the Audit and Company's
Practices Committee, including its
President, determination of their fees; and
appointment of the Secretary of the
Corporation.
8. Appointment of special delegates to Mgmt For
formalize the resolutions adopted at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 935177471
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Geoffrey W. Guy as a Mgmt For For
Director
2. To re-elect Cabot Brown as a Director Mgmt For For
3. To approve the 2020 Long Term Incentive Mgmt Against Against
Plan
4. To approve the Directors' Remuneration Mgmt For For
Report
5. To approve the compensation of the Mgmt For For
Company's named executive officers
6. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's US public
accounting firm
7. To re-appoint Deloitte LLP as the UK Mgmt For For
Auditor
8. To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
9. To receive, consider and adopt the Mgmt For For
Directors' and Auditors' Reports and
Statement of Accounts for the 12-month
period ended 31 December 2019 and note that
the Directors do not recommend the payment
of a dividend
10. To authorise the Directors to allot shares Mgmt For For
pursuant to Section 551 of the Companies
Act 2006 (the "2006 Act") such authority to
be valid up to 26 May 2021
11. Subject to the passing of Resolution 10, to Mgmt For For
authorise the Directors to allot equity
securities, under Section 570 of the 2006
Act as if Section 561(1) of the 2006 Act
did not apply to such allotment
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935064218
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& 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 named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935050043
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Kroll Mgmt For For
Claire Pomeroy Mgmt For For
Ellen M. Zane Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending March 28,
2020.
4. Amendments to the Company's Restated Mgmt For For
Articles of Organization to provide for the
annual election of directors.
5. Approval of the Haemonetics Corporation Mgmt For For
2019 Long-Term Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HAILIANG EDUCATION GROUP INC Agenda Number: 935228812
--------------------------------------------------------------------------------------------------------------------------
Security: 40522L108
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: HLG
ISIN: US40522L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Mr. Junwei Chen as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
2. To re-elect Mr. Cuiwei Ye as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
3. To re-elect Mr. Ken He as a director of the Mgmt For For
Company to hold office until the next
annual general meeting.
4. To re-elect Mr. Xiaofeng Cheng as a Mgmt For For
director of the Company to hold office
until the next annual general meeting.
5. To re-elect Mr. Xiaohua Gu as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
6. To authorize the Board of Directors to fix Mgmt For For
the remuneration of the directors.
7. To approve, ratify, and confirm the Mgmt For For
appointment of KPMG Huazhen LLP as the
Company's independent auditors for the year
ending June 30, 2020, and to authorize the
Board of Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935145880
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Bertucci Mgmt For For
Constantine S. Liollio Mgmt For For
Thomas H. Olinde Mgmt For For
Joan C. Teofilo Mgmt For For
C. Richard Wilkins Mgmt For For
2A. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Eliminate the business
combination supermajority vote provisions.
2B. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Eliminate the prohibition
on non- cumulative preferred dividends.
2C. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Remove the Series A
Preferred stock provisions.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Hancock Whitney Corporation Mgmt For For
2020 Long Term Incentive Plan.
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2020.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geralyn R. Breig Mgmt For For
1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1C. Election of Director: Bobby J. Griffin Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2020 fiscal year
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting
4. To approve the Hanesbrands Inc. 2020 Mgmt For For
Omnibus Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935138710
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: HSC
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the fiscal year ending
December 31, 2020.
3. Vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
4. Vote, on an Amendment No. 2 to the 2013 Mgmt For For
Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt For For
1g. Election of Director: Brian D. Goldner Mgmt For For
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1i. Election of Director: Tracy A. Leinbach Mgmt For For
1j. Election of Director: Edward M. Philip Mgmt For For
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2020 Proxy
Statement.
3. The approval of amendments to the Restated Mgmt For For
2003 Stock Incentive Performance Plan, as
amended (the "2003 Plan").
4. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Y. Fowler# Mgmt For For
Keith P. Russell# Mgmt For For
Eva T. Zlotnicka# Mgmt For For
Micah A. Kane* Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Amendment of the HEI Amended and Restated Mgmt For For
Articles of Incorporation to declassify the
Board of Directors.
4. Amendment of the HEI Amended and Restated Mgmt For For
Articles of Incorporation to adopt a
majority voting standard in uncontested
director elections.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935145614
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve the 2020 Stock Incentive Plan Mgmt For For
for Key Employees of HCA Healthcare, Inc.
and its Affiliates.
5. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation to
allow stockholders owning an aggregate of
15% of our outstanding common stock to
request special meetings of stockholders.
6. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting that the Board
of Directors take the steps necessary to
allow stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2019 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935172940
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. McLaren Mgmt For For
Michael D. Shmerling Mgmt For For
Linda E. Rebrovick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128961
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128973
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935060107
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 21-Aug-2019
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary B. Abromovitz Mgmt For For
1b. Election of Director: Krista L. Berry Mgmt For For
1c. Election of Director: Vincent D. Carson Mgmt For For
1d. Election of Director: Thurman K. Case Mgmt For For
1e. Election of Director: Timothy F. Meeker Mgmt For For
1f. Election of Director: Julien R. Mininberg Mgmt For For
1g. Election of Director: Beryl B. Raff Mgmt For For
1h. Election of Director: William F. Susetka Mgmt For For
1i. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public 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.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935123327
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 03-Mar-2020
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. Cramton Mgmt For For
1C. Election of Director: Randy A. Foutch Mgmt For For
1D. Election of Director: Hans Helmerich Mgmt For For
1E. Election of Director: John W. Lindsay Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: Mary M. VanDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of a new LTI plan ("The 2020 Mgmt For For
Omnibus Incentive Plan").
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry J. Alperin Mgmt For For
1B. Election of Director: Gerald A. Benjamin Mgmt For For
1C. Election of Director: Stanley M. Bergman Mgmt For For
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1O. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated 2013 Stock Incentive
Plan to, among other things, increase the
aggregate share reserve and extend the term
of the plan to March 31, 2030.
3. Proposal to approve, by non-binding vote, Mgmt For For
the 2019 compensation paid to the Company's
Named Executive Officers.
4. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935074815
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 14-Oct-2019
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935191116
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: T.J. CHECKI
1B. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: L.S.
COLEMAN, JR.
1C. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: J. DUATO
1D. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: J.B. HESS
1E. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: E.E.
HOLIDAY
1F. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: M.S.
LIPSCHULTZ
1G. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: D. MCMANUS
1H. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: K.O. MEYERS
1I. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: J.H.
QUIGLEY
1J. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Lip-Bu Tan Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal entitled: "Shareholder Shr Against For
Approval of Bylaw Amendments".
--------------------------------------------------------------------------------------------------------------------------
HEXINDAI INC. Agenda Number: 935102222
--------------------------------------------------------------------------------------------------------------------------
Security: 428295109
Meeting Type: Annual
Meeting Date: 09-Dec-2019
Ticker: HX
ISIN: US4282951098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, THAT the report Mgmt For For
of Deloitte Touch Tohmatsu, the Company's
independent registered public accounting
firm, on the Company's consolidated
financial statements for the fiscal year
ended March 31, 2019 be approved and
ratified.
--------------------------------------------------------------------------------------------------------------------------
HIGHPOINT RESOURCES CORPORATION Agenda Number: 935144434
--------------------------------------------------------------------------------------------------------------------------
Security: 43114K108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HPR
ISIN: US43114K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Berg Mgmt For For
Scott A. Gieselman Mgmt For For
Craig S. Glick Mgmt For For
Lori A. Lancaster Mgmt For For
Jim W. Mogg Mgmt For For
Edmund P. Segner, III Mgmt For For
Randy I. Stein Mgmt For For
R. Scot Woodall Mgmt For For
2. Advisory vote on compensation of named For Mgmt For For
executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2020.
4. To consider and vote upon a proposal to Mgmt For For
amend the HighPoint Resources Corporation
2012 Equity Incentive Plan.
5. To consider and vote upon a proposal to Mgmt For For
amend our Amended and Restated Certificate
of Incorporation to effect a reverse stock
split of our outstanding shares of common
stock, at a reverse stock split ratio
ranging between 1-for-10 and 1-for-100, and
a proportionate reduction in the number of
authorized shares of our common stock, with
an exact ratio as may be determined by our
Board in its sole discretion at a later
date.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935121171
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 25-Feb-2020
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill- Rom Holdings, Inc.'s
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2020.
4. To approve an amendment to Hill-Rom Mgmt For For
Holdings, Inc.'s Employee Stock Purchase
Plan to increase the number of shares
reserved for issuance by an additional
1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the Company's
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 935180430
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine Baicker Mgmt For For
1B. Election of Director: Robert Becker Mgmt For For
1C. Election of Director: Craig R. Callen Mgmt For For
1D. Election of Director: William C. Lucia Mgmt For For
1E. Election of Director: William F. Miller III Mgmt For For
1F. Election of Director: Jeffrey A. Rideout Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Bart M. Schwartz Mgmt For For
1I. Election of Director: Richard H. Stowe Mgmt For For
1J. Election of Director: Cora M. Tellez Mgmt For For
2. Advisory approval of the Company's 2019 Mgmt For For
executive compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935152277
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Miguel Calado Mgmt For For
1B. Election of Director: Cheryl Francis Mgmt For For
1C. Election of Director: John Hartnett Mgmt For For
1D. Election of Director: Dhanusha Sivajee Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Corporation's independent
registered public accounting firm for
fiscal year ending January 2, 2021.
3. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935158875
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne-Marie Ainsworth Mgmt For For
1B. Election of Director: Douglas Bech Mgmt For For
1C. Election of Director: Anna Catalano Mgmt For For
1D. Election of Director: Leldon Echols Mgmt For For
1E. Election of Director: Michael Jennings Mgmt For For
1F. Election of Director: Craig Knocke Mgmt For For
1G. Election of Director: Robert Kostelnik Mgmt For For
1H. Election of Director: James Lee Mgmt For For
1I. Election of Director: Franklin Myers Mgmt For For
1J. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2020 fiscal
year.
4. Approval of the Company's 2020 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935231578
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Toshiaki Mikoshiba Mgmt Against Against
1.2 Election of Director: Takahiro Hachigo Mgmt Against Against
1.3 Election of Director: Seiji Kuraishi Mgmt Against Against
1.4 Election of Director: Kohei Takeuchi Mgmt Against Against
1.5 Election of Director: Toshihiro Mibe Mgmt Against Against
1.6 Election of Director: Hiroko Koide Mgmt For For
1.7 Election of Director: Fumiya Kokubu Mgmt Against Against
1.8 Election of Director: Takanobu Ito Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Linnet F. Deily Mgmt For For
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt For For
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Shr Against For
Expenditures.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935169094
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Casady Mgmt For For
1B. Election of Director: Daniel A. Domenech Mgmt For For
1C. Election of Director: Perry G. Hines Mgmt For For
1D. Election of Director: Mark E. Konen Mgmt For For
1E. Election of Director: Beverley J. McClure Mgmt For For
1F. Election of Director: H. Wade Reece Mgmt For For
1G. Election of Director: Robert Stricker Mgmt For For
1H. Election of Director: Steven O. Swyers Mgmt For For
1I. Election of Director: Marita Zuraitis Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve Named Executive Officers'
compensation.
3. Ratification of the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the company's auditors
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935115356
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt For For
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Dakota A. Pippins Mgmt For For
1I. Election of Director: Christopher J. Mgmt For For
Policinski
1J. Election of Director: Jose Luis Prado Mgmt For For
1K. Election of Director: Sally J. Smith Mgmt For For
1L. Election of Director: James P. Snee Mgmt For For
1M. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 25, 2020.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2020 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt For For
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt For For
1D. Election of Director: Sandeep L. Mathrani Mgmt For For
1E. Election of Director: John B. Morse, Jr. Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: James F. Risoleo Mgmt For For
1I. Election of Director: Gordon H. Smith Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of the 2020 Comprehensive Stock Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935182725
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Shumeet Banerji Mgmt For For
Robert R. Bennett Mgmt For For
Charles V. Bergh Mgmt For For
Stacy Brown-Philpot Mgmt For For
Stephanie A. Burns Mgmt For For
Mary Anne Citrino Mgmt For For
Richard Clemmer Mgmt For For
Enrique Lores Mgmt For For
Yoky Matsuoka Mgmt For For
Stacey Mobley Mgmt For For
Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2020
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For
Purchase Plan
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935156631
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt For For
Martin P. Slark Mgmt For For
Jonathan P. Ward Mgmt For For
Jenell R. Ross Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935154790
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2020 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935136211
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kurt J. Hilzinger Mgmt For For
1B. Election of Director: Frank J. Bisignano Mgmt For For
1C. Election of Director: Bruce D. Broussard Mgmt For For
1D. Election of Director: Frank A. D'Amelio Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1G. Election of Director: John W. Garratt Mgmt For For
1H. Election of Director: David A. Jones, Jr. Mgmt For For
1I. Election of Director: Karen W. Katz Mgmt For For
1J. Election of Director: William J. McDonald Mgmt For For
1K. Election of Director: James J. O'Brien Mgmt For For
1L. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2020 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as independent auditors for 2020
4. Stockholder proposal to permit stockholders Shr For Against
to take action by written consent
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935145753
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt For For
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Daniele Ferrari Mgmt For For
1F. Election of Director: Sir Robert J. Mgmt For For
Margetts
1G. Election of Director: Wayne A. Reaud Mgmt For For
1H. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Stockholder proposal regarding stockholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935174792
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Pritzker Mgmt For For
Pamela M. Nicholson Mgmt For For
Richard C. Tuttle Mgmt For For
James H. Wooten, Jr. Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2020.
3. Approval of the Fourth Amended and Restated Mgmt For For
Hyatt Hotels Corporation Long-Term
Incentive Plan.
4. Approval of the Second Amended and Restated Mgmt For For
Hyatt Hotels Corporation Employee Stock
Purchase Plan.
5. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935126614
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107
Meeting Type: Annual
Meeting Date: 28-Feb-2020
Ticker: IIIV
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 935146363
--------------------------------------------------------------------------------------------------------------------------
Security: 450737101
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: IBDRY
ISIN: US4507371015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
2. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
3. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
4. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
5. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
6. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
7. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
8. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
9. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
10. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
11. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
12. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
13. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
14. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
15. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
16. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
17. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
18. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
19. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
20. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
21. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
22. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
23. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
24. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 935154675
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 24-Apr-2020
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
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 (non-binding) Mgmt Against Against
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, if Mgmt For For
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 the accompanying Joint Proxy
Statement/Prospectus is timely provided to
holders of IBKC common stock.
--------------------------------------------------------------------------------------------------------------------------
IDEANOMICS INC. Agenda Number: 935117374
--------------------------------------------------------------------------------------------------------------------------
Security: 45166V106
Meeting Type: Annual
Meeting Date: 30-Dec-2019
Ticker: IDEX
ISIN: US45166V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Poor Mgmt For For
Jerry Fan Mgmt For For
Chao Yang Mgmt For For
Shane McMahon Mgmt For For
James Cassano Mgmt For For
Bruno Wu Mgmt For For
Harry Edelson Mgmt For For
Steven Fadem Mgmt For For
John Wallace Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BF BORGERS Mgmt For For
CPA PC AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935152265
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rebecca M. Henderson, Mgmt For For
PhD
1B. Election of Director: Lawrence D. Kingsley Mgmt For For
1C. Election of Director: Sophie V. Vandebroek, Mgmt For For
PhD
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935105468
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Chenkin Mgmt For For
1.2 Election of Director: Eric F. Cosentino Mgmt For For
1.3 Election of Director: Howard S. Jonas Mgmt For For
1.4 Election of Director: Bill Pereira Mgmt For For
1.5 Election of Director: Judah Schorr Mgmt For For
2. Approve an amendment to the IDT Corporation Mgmt For For
2015 Stock Option and Incentive Plan that
will: (a) increase the number of shares of
Class B common stock available for the
grant of awards thereunder by 425,000 (b)
change the automatic annual grant to
independent, non-employee directors from
4,000 fully vested restricted shares of
Class B common stock to a number of fully
vested restricted shares of Company's Class
B common stock with a value of $50,000
based on the average of the high and the
low stock trading price of Class B common
stock.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935085274
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Francis J. Mgmt For For
Kramer
1B. Election of Class II Director: Shaker Mgmt For For
Sadasivam
1C. Election of Class II Director: Enrico Mgmt For For
Digirolamo
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of the Company's named
executive officers for fiscal year 2019.
3. Ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935153647
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: James W. Griffith Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Richard H. Lenny Mgmt For For
1F. Election of Director: E. Scott Santi Mgmt For For
1G. Election of Director: David B. Smith, Jr. Mgmt For For
1H. Election of Director: Pamela B. Strobel Mgmt For For
1I. Election of Director: Kevin M. Warren Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2020.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
permit stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
IMMUTEP LTD Agenda Number: 935089931
--------------------------------------------------------------------------------------------------------------------------
Security: 45257L108
Meeting Type: Annual
Meeting Date: 01-Nov-2019
Ticker: IMMP
ISIN: US45257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of Remuneration Report Mgmt For For
2. Re-election of Director - Mr Pete Meyers Mgmt For For
3. Approval of additional 10% placement Mgmt For For
capacity
4. Ratification of previous Share and Warrant Mgmt For For
issue
5. Ratification of previous Share issue Mgmt For For
6. Grant of Director Performance Rights to Mr Mgmt For For
Pete Meyers in lieu of cash fees
7. Grant of Performance Rights to Mr Marc Mgmt For For
Voigt
8. Approval of consolidation of share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935238902
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 27-Jun-2020
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements. Mgmt For
O2 Declaration of dividend. Mgmt For
O3 Appointment of Salil Parekh as a director Mgmt For
liable to retire by rotation.
S4 Appointment of Uri Levine as an independent Mgmt For
director.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935209533
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kirk E. Mgmt For For
Arnold
1B. Election of Class III Director: William P. Mgmt For For
Donnelly
1C. Election of Class III Director: Marc E. Mgmt For For
Jones
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Ingersoll Rand Inc.'s
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935120232
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Special
Meeting Date: 04-Feb-2020
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote to pass a special resolution to Mgmt For For
change the Company's name to Trane
Technologies plc on such date as determined
by the Chairman and Senior Vice President
and General Counsel of the Company.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 935117881
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935149612
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joachim Roeser Mgmt For For
Claudia Poccia Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt For For
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935147074
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Mgmt For For
Bickerstaff, III
1B. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1C. Election of Director: Jules Haimovitz Mgmt For For
1D. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1E. Election of Director: Sarah J. Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935208973
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Dunleavy, MD Mgmt For For
Denise K. Fletcher Mgmt For For
William D. Green Mgmt For For
Andre S. Hoffmann Mgmt Withheld Against
Isaac S. Kohane, MD,PhD Mgmt For For
Mark A. Pulido Mgmt For For
Lee D. Roberts Mgmt For For
William J. Teuber, Jr. Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
fiscal year 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935184464
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Approval of the 2020 Omnibus Plan Mgmt For For
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Ellis Mgmt For For
Mudit K. Jain, Ph.D. Mgmt For For
Dana G. Mead, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935172659
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally W. Crawford Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935188183
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2020.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935158635
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Goetz Mgmt For For
1B. Election of Director: Alyssa Henry Mgmt For For
1C. Election of Director: Omar Ishrak Mgmt For For
1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1E. Election of Director: Tsu-Jae King Liu Mgmt For For
1F. Election of Director: Gregory D. Smith Mgmt For For
1G. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1H. Election of Director: Andrew Wilson Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Employee Stock Purchase Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented at the meeting
6. Stockholder proposal requesting a report on Shr Against For
the global median gender/racial pay gap, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935065397
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt For For
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt For For
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to Mgmt For For
approve executive compensation
3. To approve the adoption of an amendment to Mgmt For For
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
and continuing on each February 1
thereafter.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935188599
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. De Anda Mgmt For For
1.2 Election of Director: I. Greenblum Mgmt For For
1.3 Election of Director: D. B. Howland Mgmt For For
1.4 Election of Director: R. Miles Mgmt For For
1.5 Election of Director: D. E. Nixon Mgmt For For
1.6 Election of Director: L.A. Norton Mgmt For For
1.7 Election of Director: R.R. Resendez Mgmt For For
1.8 Election of Director: A. R. Sanchez, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For
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 Mgmt For For
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 compensation in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Buberl Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: David N. Farr Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Michelle J. Howard Mgmt For For
1F. Election of Director: Arvind Krishna Mgmt For For
1G. Election of Director: Andrew N. Liveris Mgmt For For
1H. Election of Director: F. William McNabb III Mgmt For For
1I. Election of Director: Martha E. Pollack Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
1K. Election of Director: Joseph R. Swedish Mgmt For For
1L. Election of Director: Sidney Taurel Mgmt For For
1M. Election of Director: Peter R. Voser Mgmt For For
1N. Election of Director: Frederick H. Waddell Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Remove Directors.
5. Stockholder Proposal on the Right to Act by Shr For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935153863
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Burns Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Ahmet C. Dorduncu Mgmt For For
1D. Election of Director: Ilene S. Gordon Mgmt For For
1E. Election of Director: Anders Gustafsson Mgmt For For
1F. Election of Director: Jacqueline C. Hinman Mgmt For For
1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1H. Election of Director: Kathryn D. Sullivan Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2020
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SPEEDWAY CORPORATION Agenda Number: 935082381
--------------------------------------------------------------------------------------------------------------------------
Security: 460335201
Meeting Type: Special
Meeting Date: 16-Oct-2019
Ticker: ISCA
ISIN: US4603352018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to approve an Agreement and Mgmt For For
Plan of Merger, dated as of May 22, 2019,
by and among International Speedway
Corporation (the "Company"), NASCAR
Holdings, Inc., and Nova Merger Sub, Inc.,
as it may be amended from time to time.
2. The non-binding, advisory proposal to Mgmt For For
approve specified compensation that may
become payable to the named executive
officers of the Company in connection with
the merger.
3. The proposal to approve an adjournment of Mgmt For For
the special meeting, if necessary or
appropriate (as determined in good faith by
the Company), to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to obtain the
Required Shareholder Vote (as defined in
the enclosed Proxy Statement).
--------------------------------------------------------------------------------------------------------------------------
INTRICON CORPORATION Agenda Number: 935139344
--------------------------------------------------------------------------------------------------------------------------
Security: 46121H109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: IIN
ISIN: US46121H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert N. Masucci Mgmt For For
Philip I. Smith Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation, as described in the Proxy
Statement, referred to as "say-on-pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as IntriCon Corporation's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory Shr Against For
arbitration bylaw.
--------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935141109
--------------------------------------------------------------------------------------------------------------------------
Security: 46131B100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: IVR
ISIN: US46131B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John S. Day Mgmt For For
1.2 Election of Director: Carolyn B. Handlon Mgmt For For
1.3 Election of Director: Edward J. Hardin Mgmt For For
1.4 Election of Director: James R. Lientz, Jr. Mgmt For For
1.5 Election of Director: Dennis P. Lockhart Mgmt For For
1.6 Election of Director: Gregory G. McGreevey Mgmt For For
1.7 Election of Director: Loren M. Starr Mgmt For For
2. Advisory vote to approve Company's 2019 Mgmt For For
executive compensation
3. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST Agenda Number: 935177178
--------------------------------------------------------------------------------------------------------------------------
Security: 461730509
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: IRET
ISIN: US4617305093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jeffrey P. Caira Mgmt For For
1B. Election of Trustee: Michael T. Dance Mgmt For For
1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For
1D. Election of Trustee: Emily Nagle Green Mgmt For For
1E. Election of Trustee: Linda J. Hall Mgmt For For
1F. Election of Trustee: Terrance P. Maxwell Mgmt For For
1G. Election of Trustee: John A. Schissel Mgmt For For
1H. Election of Trustee: Mary J. Twinem Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935156718
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Michael D. Fascitelli Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935159283
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection by the Board of Mgmt For For
Directors of Ernst & Young LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935171152
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Andrew Mgmt For For
Miller
1B. Election of Class III Director: Elisha Mgmt For For
Finney
1C. Election of Class III Director: Michelle V. Mgmt For For
Stacy
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year.
3. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
declassify the Board of Directors.
5. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve an amendment to the iRobot Mgmt For For
Corporation 2018 Stock Option and Incentive
Plan (the "2018 Plan") to increase the
maximum number of shares reserved and
issuable under the 2018 Plan.
7. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935195289
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Currie, Ph.D. Mgmt For For
Jon Duane Mgmt For For
Mark Mallon Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES S A Agenda Number: 935091366
--------------------------------------------------------------------------------------------------------------------------
Security: 463588103
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: IRCP
ISIN: US4635881034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETING'S MINUTES.
2) CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2019.
3) ALLOCATION OF NET LOSS FOR THE FISCAL YEAR Mgmt For For
ENDED JUNE 30, 2019 FOR $ 18,032,555,209.
REVERSAL OF SPECIAL RESERVE FOR ABSORPTION
OF LOSSES. DISTRIBUTION OF CASH DIVIDENDS
FOR UP TO $ 510,000,000 OUT OF RESERVE FOR
FUTURE DIVIDENDS.
4) CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2019.
5) CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2019.
6) CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
THE BOARD OF DIRECTORS ($ 263,238,220,
ALLOCATED SUM) FOR THE FISCAL YEAR ENDED
JUNE 30, 2019, WHICH RECORDED A COMPUTABLE
TAX LOSS PURSUANT TO THE RULES OF THE
ARGENTINE SECURITIES COMMISSION.
7) CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
THE SUPERVISORY COMMITTEE ($ 1,260,000,
ALLOCATED SUM) FOR THE FISCAL YEAR ENDED
JUNE 30, 2019, WHICH RECORDED A COMPUTABLE
TAX LOSS PURSUANT TO THE RULES OF THE
ARGENTINE SECURITIES COMMISSION.
8) DETERMINATION OF NUMBER AND APPOINTMENT OF Mgmt Abstain Against
REGULAR DIRECTORS AND ALTERNATE DIRECTORS
FOR A TERM OF THREE FISCAL YEARS.
9) APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10) APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR.
11) APPROVAL OF COMPENSATION FOR $ 16,613,219 Mgmt For For
PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR ENDED JUNE 30, 2019.
12) CONSIDERATION OF ANNUAL BUDGET FOR Mgmt Abstain Against
IMPLEMENTATION OF THE AUDIT COMMITTEE'S
ANNUAL PLAN AND COMPLIANCE AND CORPORATE
GOVERNANCE PROGRAM.
13) IMPLEMENTATION OF INCENTIVE PLAN FOR Mgmt For For
EMPLOYEES, MANAGEMENT AND DIRECTORS,
WITHOUT ISSUE PREMIUM, FOR UP TO 1% OF THE
STOCK CAPITAL IN EFFECT AS OF THE TIME OF
EXECUTION OF THE PLAN. CAPITAL INCREASE FOR
IMPLEMENTING THE PLAN.
14) AUTHORIZATION TO CARRY OUT REGISTRATION Mgmt For For
PROCEEDINGS RELATING TO THIS SHAREHOLDERS'
MEETING BEFORE THE ARGENTINE SECURITIES
COMMISSION AND THE GENERAL SUPERINTENDENCY
OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 935178966
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: STAR
ISIN: US45031U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clifford De Souza Mgmt For For
Robin Josephs Mgmt For For
Richard Lieb Mgmt For For
Barry Ridings Mgmt For For
Anita Sands Mgmt For For
Jay Sugarman Mgmt For For
2. Say on Pay - A non-binding advisory vote Mgmt For For
approving executive compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA Agenda Number: 935135245
--------------------------------------------------------------------------------------------------------------------------
Security: 45033E105
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: ITCB
ISIN: US45033E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Annual Report, Balance Sheet, Mgmt For
Financial Statements and External Auditor
Report for the year ended December 31,
2019.
2. Vote on profit distribution and dividend Mgmt For
payments.
3. Appoint the external auditors and rating Mgmt For
agencies for 2020.
4. Determine and approve board and Directors' Mgmt Abstain
Committee compensation and expense budgets,
and the compensation for participation in
other committees.
5. Review information on the transactions Mgmt For
referred to in articles 146 et seq. of Law
18,046 on Corporations.
6. Review report from Audit and Director's Mgmt For
Committee.
7. Address other matters within the Mgmt Against
jurisdiction of an Ordinary General
Shareholders' Meeting, according to the law
and the Bank's bylaws.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935158368
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt For For
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2020 fiscal year
3. Approval of an advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding proxy Shr Against For
access
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935157467
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Douglas Y. Bech Mgmt For For
1C. Election of Director: Robert J. Cresci Mgmt For For
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2020.
3. To provide an advisory vote on the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935114859
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt For For
Mark T. Mondello Mgmt For For
John C. Plant Mgmt For For
Steven A. Raymund Mgmt For For
Thomas A. Sansone Mgmt For For
David M. Stout Mgmt For For
Kathleen A. Walters Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jabil's independent registered
public accounting firm for the fiscal year
ending August 31, 2020.
3. To approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935112122
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 14-Jan-2020
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Mgmt For For
Thompson
1C. Election of Director: Joseph R. Bronson Mgmt For For
1D. Election of Director: Robert C. Davidson, Mgmt For For
Jr.
1E. Election of Director: General Ralph E. Mgmt For For
Eberhart
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Linda Fayne Levinson Mgmt For For
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935147315
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2019 Annual Report and Mgmt For For
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt For For
3. To reappoint Mr J Diermeier as a Director. Mgmt For For
4. To reappoint Mr K Dolan as a Director. Mgmt For For
5. To reappoint Mr E Flood Jr as a Director. Mgmt For For
6. To reappoint Mr R Gillingwater as a Mgmt For For
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt For For
8. To reappoint Mr G Schafer as a Director. Mgmt For For
9. To reappoint Ms A Seymour-Jackson as a Mgmt For For
Director.
10. To reappoint Mr R Weil as a Director. Mgmt For For
11. To reappoint Mr T Yamamoto as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorize the Audit
Committee to agree to their remuneration.
13. To authorize the Company to purchase its Mgmt For For
own shares to a limited extent.
14. To authorize the Company to purchase its Mgmt For For
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul L. Berns Mgmt For For
1b. Election of Director: Patrick G. Enright Mgmt For For
1c. Election of Director: Seamus Mulligan Mgmt For For
1d. Election of Director: Norbert G. Riedel Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2019 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 935125876
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105
Meeting Type: Special
Meeting Date: 20-Feb-2020
Ticker: JCAP
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the acquisition by Mgmt For For
Jernigan Capital Operating Company, LLC
(the "Operating Company") of substantially
all of the operating assets and liabilities
of JCap Advisors, LLC (the "Manager") in
exchange for 1,794,872 common units of
limited liability company interest in
Jernigan Capital Operating Company, LLC
("OC Units") issuable to the Manager upon
the closing of the Internalization (as
defined below) (the "Initial
Consideration") and an additional 769,231
OC Units.
2. A proposal to approve the adjournment of Mgmt For For
the Special Meeting, if necessary or
appropriate in the discretion of the
chairman of the Special Meeting, to solicit
additional proxies if there are not
sufficient votes at the time of the Special
Meeting to approve the Internalization. See
"Proposal 2: Proposal to Approve the
Adjournment of the Special Meeting".
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 935146399
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: JCAP
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Good Mgmt For For
Mark O. Decker Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Ben Baldanza Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Virginia Gambale Mgmt For For
1D. Election of Director: Robin Hayes Mgmt For For
1E. Election of Director: Ellen Jewett Mgmt For For
1F. Election of Director: Robert Leduc Mgmt For For
1G. Election of Director: Teri McClure Mgmt For For
1H. Election of Director: Sarah Robb O'Hagan Mgmt For For
1I. Election of Director: Vivek Sharma Mgmt For For
1J. Election of Director: Thomas Winkelmann Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
3. To approve the JetBlue Airways Corporation Mgmt For For
2020 Omnibus Equity Incentive Plan
4. To approve the JetBlue Airways Corporation Mgmt For For
2020 Crewmember Stock Purchase Plan
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
6. To approve an amendment of the Company's Mgmt For For
certificate of incorporation to provide
stockholders with the right to call a
special meeting
7. To approve an amendment of the Company's Mgmt For For
certificate of incorporation to provide
stockholders with the right to act by
written consent
8. To vote on the stockholder proposal Shr Against For
relating to stockholder approval of bylaw
amendments, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 935098093
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That Mr. Kangping Chen be re-elected as a Mgmt Against Against
director of the Company.
2. That Mr. Xianhua Li be re-elected as a Mgmt Against Against
director of the Company.
3. That the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company for the fiscal year
of2019 be ratified.
4. That the directors of the Company be Mgmt For For
authorized to determine the remuneration of
the auditors.
5. That each of the directors of the Company Mgmt For For
be authorized to take any and all action
that might be necessary to effect the
foregoing resolutions 1 to 4 as such
director, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
JMU LIMITED. Agenda Number: 935177483
--------------------------------------------------------------------------------------------------------------------------
Security: 46647L204
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: MFH
ISIN: US46647L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED AS A SPECIAL RESOLUTION that Mgmt For For
the Company's name be changed from "JMU
Limited" to "Mercurity Fintech Holding
Inc."
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935080109
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Governor Jim Edgar Mgmt For For
Ellen C. Taaffe Mgmt For For
Daniel M. Wright Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accounting Firm for the 2020 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr Against For
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jurgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935178358
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Ming Lu Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Martin H. Nesbitt Mgmt For For
1I. Election of Director: Jeetendra I. Patel Mgmt For For
1J. Election of Director: Sheila A. Penrose Mgmt For For
1K. Election of Director: Ann Marie Petach Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935170833
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Lee R. Raymond Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Independent board chairman Shr Against For
5. Oil and gas company and project financing Shr Against For
related to the Arctic and the Canadian oil
sands
6. Climate change risk reporting Shr For Against
7. Amend shareholder written consent Shr For Against
provisions
8. Charitable contributions disclosure Shr Against For
9. Gender/Racial pay equity Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935157708
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of our 2008 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 935096176
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Craig R. Barrett Mgmt For For
Guillermo Bron Mgmt For For
Robert L. Cohen Mgmt For For
Nathaniel A. Davis Mgmt For For
John M. Engler Mgmt For For
Steven B. Fink Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Liza McFadden Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935196786
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. HOCKEMA Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BRETT E. WILCOX Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
KALVISTA PHARMACEUTICALS INC Agenda Number: 935074079
--------------------------------------------------------------------------------------------------------------------------
Security: 483497103
Meeting Type: Annual
Meeting Date: 02-Oct-2019
Ticker: KALV
ISIN: US4834971032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Andrew Crockett Mgmt For For
Brian J.G. Pereira, MD Mgmt For For
2. The ratification of the selection, by the Mgmt For For
audit committee of our board, of Deloitte &
Touche LLP as our independent registered
public accounting firm for the year ending
April 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935172394
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lu M. Cordova Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1E. Election of Director: David Garza-Santos Mgmt For For
1F. Election of Director: Janet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: Thomas A. McDonnell Mgmt For For
1J. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent registered public
accounting firm for 2020.
3. An Advisory vote to approve the 2019 Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal to allow stockholder Shr Against For
action by written consent
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC Agenda Number: 935191306
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David DiDomenico Mgmt For For
1B. Election of Director: Carmel Galvin Mgmt For For
1C. Election of Director: James P. Hallett Mgmt For For
1D. Election of Director: Mark E. Hill Mgmt For For
1E. Election of Director: J. Mark Howell Mgmt For For
1F. Election of Director: Stefan Jacoby Mgmt For For
1G. Election of Director: Michael T. Kestner Mgmt For For
1H. Election of Director: Mary Ellen Smith Mgmt For For
1I. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To approve an amendment to the KAR Auction Mgmt For For
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 as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 935137720
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt For For
proposed dividend payment for fiscal year
2019.
2. Amendment of the articles of incorporation. Mgmt For For
3.1 Appointment of Non-Standing Director Mgmt For For
Candidate: Yin Hur
3.2 Appointment of Non-Executive Director Mgmt For For
Candidate: Stuart B. Solomon
3.3 Appointment of Non-Executive Director Mgmt For For
Candidate: Suk Ho Sonu
3.4 Appointment of Non-Executive Director Mgmt For For
Candidate: Myung Hee Choi
3.5 Appointment of Non-Executive Director Mgmt For For
Candidate: Kouwhan Jeong
3.6 Appointment of Non-Executive Director Mgmt For For
Candidate: Seon-joo Kwon
4. Appointment of a non-executive director, Mgmt For For
who will serve as a member of the Audit
Committee Non-Executive Director Candidate:
Gyutaeg Oh
5.1 Appointment of member of the Audit Mgmt For For
Committee, who is non-executive director:
Myung Hee Choi
5.2 Appointment of member of the Audit Mgmt For For
Committee, who is non-executive director:
Kouwhan Jeong
5.3 Appointment of member of the Audit Mgmt For For
Committee, who is non-executive director:
Kyung Ho Kim
6. Approval of the aggregate remuneration Mgmt For For
limit for directors.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935130827
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt For For
1B. Election of Director: Timothy W. Finchem Mgmt For For
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1D. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt For For
II
1F. Election of Director: Robert L. Johnson Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Jeffrey T. Mezger Mgmt For For
1I. Election of Director: James C. Weaver Mgmt For For
1J. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935160945
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: James R. Blackwell Mgmt For For
1C. Election of Director: Stuart J. B. Bradie Mgmt For For
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: Lester L. Lyles Mgmt For For
1F. Election of Director: Wendy M. Masiello Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Ann D. Pickard Mgmt For For
1I. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named Mgmt For For
executive officer compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KEANE GROUP INC. Agenda Number: 935084359
--------------------------------------------------------------------------------------------------------------------------
Security: 48669A108
Meeting Type: Special
Meeting Date: 22-Oct-2019
Ticker: FRAC
ISIN: US48669A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Keane's Mgmt For For
common stock to stockholders of C&J Energy
Services, Inc. ("C&J") in connection with
the Agreement and Plan of Merger, dated as
of June 16, 2019, by and among C&J, Keane
and King Merger Sub Corp., a wholly owned
subsidiary of Keane ("Merger Sub"),
pursuant to which Merger Sub will merge
with and into C&J, with C&J surviving the
merger as a wholly owned subsidiary of
Keane (the "Keane Share Issuance
Proposal").
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become
payable to Keane's named executive officers
in connection with the merger (the "Keane
Compensation Proposal").
3. Approve the adjournment of the Keane Mgmt For For
special meeting (the "Keane Special
Meeting") to solicit additional proxies if
there are not sufficient votes at the time
of the Keane Special Meeting to approve the
Keane Share Issuance Proposal or to ensure
that any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Keane stockholders (the "Keane Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 935053633
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jacob T. Kotzubei Mgmt For For
1.2 Election of Director: Robert G. Paul Mgmt For For
1.3 Election of Director: Yasuko Matsumoto Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2020.
3. Advisory approval of the compensation paid Mgmt For For
to the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 935124103
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Special
Meeting Date: 20-Feb-2020
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of November 11, 2019, by and among
the Company, Yageo Corporation and Sky
Merger Sub Inc. (the "Merger Agreement")
2. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become
payable by KEMET to its named executive
officers in connection with the merger
3. To adjourn the Special Meeting of Mgmt For For
Stockholders (the "Special Meeting") to a
later date or dates, if necessary or
appropriate to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Christopher B. Mgmt For For
Sarofim
1I. Election of Director: David P. Storch Mgmt For For
1J. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Vote to approve the Company's 2020 Omnibus Mgmt For For
Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935079031
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Timothy R. McLevish Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
Lawrence W Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2020.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul N. Clark Mgmt For For
1.2 Election of Director: Richard P. Hamada Mgmt For For
1.3 Election of Director: Paul A. Lacouture Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Keysight's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935155122
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann E. Dunwoody Mgmt For For
N. John Simmons Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2020.
3. Advisory vote on executive Kforce's Mgmt For For
compensation.
4. Approve the Kforce Inc. 2020 Stock Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935076201
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 22-Oct-2019
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY K. RYAN Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935138099
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abelardo E. Bru Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Stockholder Proposal Regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935147985
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Colombe M. Nicholas Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For
EQUITY PARTICIPATION PLAN (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935159043
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kinder Mgmt For For
1B. Election of Director: Steven J. Kean Mgmt For For
1C. Election of Director: Kimberly A. Dang Mgmt For For
1D. Election of Director: Ted A. Gardner Mgmt For For
1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1F. Election of Director: Gary L. Hultquist Mgmt For For
1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1H. Election of Director: Deborah A. Macdonald Mgmt For For
1I. Election of Director: Michael C. Morgan Mgmt For For
1J. Election of Director: Arthur C. Mgmt For For
Reichstetter
1K. Election of Director: Fayez Sarofim Mgmt For For
1L. Election of Director: C. Park Shaper Mgmt For For
1M. Election of Director: William A. Smith Mgmt For For
1N. Election of Director: Joel V. Staff Mgmt For For
1O. Election of Director: Robert F. Vagt Mgmt For For
1P. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD. Agenda Number: 935135409
--------------------------------------------------------------------------------------------------------------------------
Security: 497350306
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: KNBWY
ISIN: US4973503067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of surplus. Mgmt For For
2A. Election of Yoshinori Isozaki as Director. Mgmt For For
2B. Election of Keisuke Nishimura as Director. Mgmt For For
2C. Election of Toshiya Miyoshi as Director. Mgmt For For
2D. Election of Noriya Yokota as Director. Mgmt For For
2E. Election of Noriaki Kobayashi as Director. Mgmt For For
2F. Election of Shoshi Arakawa as Director. Mgmt For For
2G. Election of Masakatsu Mori as Director. Mgmt For For
2H. Election of Hiroyuki Yanagi as Director. Mgmt For For
2I. Election of Chieko Matsuda as Director. Mgmt For For
2J. Election of Noriko Shiono as Director. Mgmt For For
2K. Election of Rod Eddington as Director. Mgmt For For
2L. Election of George Olcott as Director. Mgmt For For
3. Election of Kaoru Kashima as Audit & Mgmt For For
Supervisory Board Member.
4. Revision in the Limit and Framework of Mgmt For For
Officers' Remuneration in Line with
Revision of Performance-linked Remuneration
System for Directors and Officers.
(Proposal No. 4, a company proposal, is
incompatible with Proposal No. 7, a
shareholder proposal. Please note that if
you approve of both proposals, your votes
for both proposals will be considered
invalid).
5. Revision of Non-executive Directors' Mgmt For For
Remuneration Limit. (Proposal No. 5, a
company proposal, is incompatible with
Proposal No. 8, a shareholder proposal.
Please note that if you approve of both
proposals, your votes for both proposals
will be considered invalid).
6. Acquisition of treasury shares. Shr Against
7. Revision of the amount of remuneration for Shr Against
the restricted stock remuneration for
directors. (Proposal No. 7, a shareholder
proposal, is incompatible with Proposal No.
4, a company proposal. Please note that if
you approve of both proposals, your votes
for both proposals will be considered
invalid).
8. Revision of the amount of remuneration for Shr Against
directors. (Proposal No. 8, a shareholder
proposal, is incompatible with Proposal No.
5, a company proposal. Please note that if
you approve of both proposals, your votes
for both proposals will be considered
invalid).
9A. Appointment of Nicholas.E.Benes as Shr For
Director.
9B. Appointment of Kanako Kikuchi as Director. Shr For
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935159017
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: John A. Kite Mgmt For For
1B. Election of Trustee: William E. Bindley Mgmt For For
1C. Election of Trustee: Victor J. Coleman Mgmt For For
1D. Election of Trustee: Lee A. Daniels Mgmt For For
1E. Election of Trustee: Christie B. Kelly Mgmt For For
1F. Election of Trustee: David R. O'Reilly Mgmt For For
1G. Election of Trustee: Barton R. Peterson Mgmt For For
1H. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1I. Election of Trustee: Caroline L. Young Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2020.
4. Approval of the proposed amendment to Kite Mgmt For For
Realty Group Trust's Articles of Amendment
and Restatement of Declaration of Trust to
allow shareholder bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
KITOV PHARMA LIMITED Agenda Number: 935110091
--------------------------------------------------------------------------------------------------------------------------
Security: 49803V107
Meeting Type: Annual
Meeting Date: 23-Dec-2019
Ticker: KTOV
ISIN: US49803V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A. Election as a Director, to serve as a Mgmt For
director of the Company in the first class
of director: Dr. Eric Rowinsky
3B. Election as a Director, to serve as a Mgmt For
director of the Company in the first class
of director: Mr. Ido Agmon
4A. To approve the Letter of Exemption granted Mgmt Against
by the Company to Dr. Eric Rowinsky which
is in the form of such letter previously
approved by the shareholders to be granted
by the Company to directors serving from
time to time in such capacity, a form of
which is attached as Exhibit 10.5 to the
Registration Statement on Form F-1 of the
Company filed with the SEC on September 24,
2015.
4B. To approve the Letter of Indemnity granted Mgmt For
by the Company to Dr. Eric Rowinsky, which
is in the form of such letter previously
approved by the shareholders to be granted
by the Company to directors serving from
time to time in such capacity, a form of
which is attached as Exhibit 10.6 to the
Registration Statement on Form F-1 of the
Company filed with the SEC on September 24,
2015.
4C. To approve the cash and equity-based Mgmt For
compensation of Dr. Eric Rowinsky, Chairman
of the Board of Directors, as set forth
under Proposal 4 in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935146096
--------------------------------------------------------------------------------------------------------------------------
Security: 48251K100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: KREF
ISIN: US48251K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Terrance R. Ahern Mgmt For For
Irene M. Esteves Mgmt For For
Todd A. Fisher Mgmt For For
Jonathan A. Langer Mgmt For For
Christen E.J. Lee Mgmt For For
Paula Madoff Mgmt For For
Deborah H. McAneny Mgmt For For
Ralph F. Rosenberg Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Barnholt Mgmt For For
1B. Election of Director: Robert Calderoni Mgmt For For
1C. Election of Director: Jeneanne Hanley Mgmt For For
1D. Election of Director: Emiko Higashi Mgmt For For
1E. Election of Director: Kevin Kennedy Mgmt For For
1F. Election of Director: Gary Moore Mgmt For For
1G. Election of Director: Kiran Patel Mgmt For For
1H. Election of Director: Victor Peng Mgmt For For
1I. Election of Director: Robert Rango Mgmt For For
1J. Election of Director: Richard Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
3. Approval on a non-binding, advisory basis Mgmt Against Against
of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935143076
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Keith L. Barnes Mgmt For For
1B. Election of Director: Hermann Eul Mgmt For For
1C. Election of Director: Donald Macleod Mgmt For For
1D. Election of Director: Jeffrey S. Niew Mgmt For For
1E. Election of Director: Cheryl Shavers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding, advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve our
named executive officer compensation.
5. Approval of the Amended and Restated Mgmt Against Against
Knowles Corporation 2018 Equity and Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
January 30, 2021.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
5. Shareholder Proposal: Adoption of an Animal Shr Against For
Welfare Policy.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 935233786
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: KMTUY
ISIN: US5004584018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2.1 Election of Director: Tetsuji Ohashi Mgmt Against
2.2 Election of Director: Hiroyuki Ogawa Mgmt Against
2.3 Election of Director: Masayuki Moriyama Mgmt Against
2.4 Election of Director: Kiyoshi Mizuhara Mgmt Against
2.5 Election of Director: Kuniko Urano Mgmt Against
2.6 Election of Director: Makoto Kigawa Mgmt For
2.7 Election of Director: Takeshi Kunibe Mgmt Against
2.8 Election of Director: Arthur M. Mitchell Mgmt For
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Terumi Sasaki
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 935235514
--------------------------------------------------------------------------------------------------------------------------
Security: 50046R101
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: KNMCY
ISIN: US50046R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendments to the Articles of Mgmt For For
Incorporation.
2.1 Election of member to the Board of Mgmt Against Against
Directors: Kagemasa Kozuki
2.2 Election of member to the Board of Mgmt Against Against
Directors: Kimihiko Higashio
2.3 Election of member to the Board of Mgmt Against Against
Directors: Hideki Hayakawa
2.4 Election of member to the Board of Mgmt Against Against
Directors: Katsunori Okita
2.5 Election of member to the Board of Mgmt Against Against
Directors: Yoshihiro Matsuura
2.6 Election of member to the Board of Mgmt For For
Directors: Akira Gemma
2.7 Election of member to the Board of Mgmt For For
Directors: Kaori Yamaguchi
2.8 Election of member to the Board of Mgmt For For
Directors: Kimito Kubo
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935175768
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B. Proposal to adopt the financial statements Mgmt For
2C. Proposal to adopt dividend Mgmt For
2D. Remuneration Report 2019 (advisory vote) Mgmt For
2E. Proposal to discharge the members of the Mgmt For
Board of Management
2F. Proposal to discharge the members of the Mgmt For
Supervisory Board
3A. Proposal to adopt a Remuneration Policy for Mgmt For
the Board of Management
3B. Proposal to approve a Long-Term Incentive Mgmt For
Plan for the Board of Management
3C. Proposal to adopt a Remuneration Policy for Mgmt For
the Supervisory Board
4A. Proposal to re-appoint Ms N. Dhawan as Mgmt For
member of the Supervisory Board
4B. Proposal to appoint Mr F. Sijbesma as Mgmt For
member of the Supervisory Board
4C. Proposal to appoint Mr P. Loscher as member Mgmt For
of the Supervisory Board
5A. Proposals to authorize the Board of Mgmt For
Management to: issue shares or grant rights
to acquire shares
5B. Proposals to authorize the Board of Mgmt For
Management to: restrict or exclude
preemption rights
6. Proposal to authorize the Board of Mgmt For
Management to acquire shares in the company
7. Proposal to cancel shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935234411
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt a dividend of EUR 0.85 Mgmt For For
per common share, in shares only, against
the net income for 2019.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935167254
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leroy M. Ball Mgmt For For
1b. Election of Director: Xudong Feng Mgmt For For
1c. Election of Director: Traci L. Jensen Mgmt For For
1d. Election of Director: David L. Motley Mgmt For For
1e. Election of Director: Albert J. Neupaver Mgmt For For
1f. Election of Director: Louis L. Testoni Mgmt For For
1g. Election of Director: Stephen R. Tritch Mgmt For For
1h. Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE 2020 LONG TERM Mgmt For For
INCENTIVE PLAN
3. ADVISORY RESOLUTION TO APPROVE EXECUTION Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 935174110
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt For For
John E. Harper Mgmt For For
Meredith W. Mendes Mgmt For For
Cecil H. Moore, Jr. Mgmt For For
Thomas P. Stafford Mgmt For For
R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 935132186
--------------------------------------------------------------------------------------------------------------------------
Security: 501173207
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: KUBTY
ISIN: US5011732071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Masatoshi Kimata Mgmt Withheld Against
Yuichi Kitao Mgmt Withheld Against
Masato Yoshikawa Mgmt Withheld Against
Shinji Sasaki Mgmt Withheld Against
Toshihiko Kurosawa Mgmt Withheld Against
Dai Watanabe Mgmt Withheld Against
Yuzuru Matsuda Mgmt For For
Koichi Ina Mgmt For For
Yutaro Shintaku Mgmt For For
2. Election of One Audit & Supervisory Board Mgmt For For
Member: Yuichi Yamada
3. Bonus Payments for Directors. Mgmt For For
4. Revision of the Transfer Restriction Period Mgmt For For
Under the Restricted Stock Compensation
Plan for Directors (excluding Outside
Directors).
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 935235538
--------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: KYOCY
ISIN: US5015562037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus. Mgmt For
2.1 Election of Audit & Supervisory Board Mgmt Against
Member: Itsuki Harada
2.2 Election of outside Audit & Supervisory Mgmt For
Board Member: Hitoshi Sakata
2.3 Election of outside Audit & Supervisory Mgmt For
Board Member: Masaaki Akiyama
2.4 Election of Audit & Supervisory Board Mgmt Against
Member: Shigeru Koyama
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 935136158
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consolidated and Separate the Financial Mgmt Against
Statements as of and for the fiscal year
ended December 31, 2019.
2-1 Appointment of standing director: Hoyoung Mgmt For
Jeong
2-2 Appointment of standing director: Dong Hee Mgmt For
Suh
3 Remuneration Limit for Directors in 2019 Mgmt For
(KRW 4.5 billion).
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for the fiscal transition
period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020
4. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting and "Fair Price"
Requirements for Business Combinations
Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the "Anti-Greenmail" Provision
6. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Cumulative Voting Provision that
Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability Shr For Against
of Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935061161
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 27-Aug-2019
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
3. To approve, through a non-binding advisory Mgmt Against Against
vote, the compensation of the company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2020.
4. Shareholder proposal seeking the power for Shr For Against
shareholders of 10% or more of our common
stock to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935141870
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie McHugh Mgmt For For
Dr. Frederick Robertson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt Withheld Against
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
Xuan Yan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935149446
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Anderson Mgmt For For
Robin A. Abrams Mgmt For For
John Bourgoin Mgmt For For
Mark E. Jensen Mgmt For For
Anjoli Joshi Mgmt For For
James P. Lederer Mgmt For For
John E. Major Mgmt For For
Krishna Rangasayee Mgmt For For
D. Jeffery Richardson Mgmt For For
2. To approve, as an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, the amended Lattice Mgmt For For
Semiconductor Corporation 2013 Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 935155019
--------------------------------------------------------------------------------------------------------------------------
Security: 518613203
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: LAUR
ISIN: US5186132032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian F. Carroll Mgmt For For
Andrew B. Cohen Mgmt For For
William L. Cornog Mgmt For For
Pedro del Corro Mgmt For For
Michael J. Durham Mgmt For For
Kenneth W. Freeman Mgmt For For
George Munoz Mgmt For For
Dr. Judith Rodin Mgmt For For
Eilif Serck-Hanssen Mgmt For For
Ian K. Snow Mgmt For For
Steven M. Taslitz Mgmt For For
2. To approve the advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laureate's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935174045
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Gero Mgmt For For
1B. Election of Director: Frank J. Crespo Mgmt For For
1C. Election of Director: Brendan J. Deely Mgmt For For
1D. Election of Director: Ronald J. Fenech Mgmt For For
1E. Election of Director: Tracy D. Graham Mgmt For For
1F. Election of Director: Virginia L. Henkels Mgmt For For
1G. Election of Director: Jason D. Lippert Mgmt For For
1H. Election of Director: Kieran M. O'Sullivan Mgmt For For
1I. Election of Director: David A. Reed Mgmt For For
1J. Election of Director: John A. Sirpilla Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935165666
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas P. Capo Mgmt For For
1B. Election of Director: Mei-Wei Cheng Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Stockholder proposal to require preparation Shr Against For
of a report regarding human rights impact
assessment.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 935198449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Special
Meeting Date: 15-May-2020
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the merger of Alpha Sub, Inc.
("Merger Sub"), a wholly-owned subsidiary
of Franklin Resources, Inc. ("Franklin")
with and into Legg Mason, Inc. (the
"Company") (which we refer to as the
"merger"), with the Company surviving the
merger as a wholly-owned subsidiary of
Franklin, and the other transactions
contemplated by the Agreement and Plan of
Merger (as amended from time to time, the
"merger agreement"), dated February 17,
2020, by and among the Company, Franklin,
and Merger Sub.
2. To consider and vote on a proposal to Mgmt For For
approve, by a non-binding advisory vote,
the compensation that may be paid or become
payable to the Company's named executive
officers that is based on or otherwise
relates to the merger and the other
transactions contemplated by the merger
agreement.
3. To consider and vote on a proposal to Mgmt For For
adjourn the special meeting to a later date
or time if necessary or appropriate, to
solicit additional proxies in favor of the
proposal to approve the merger and the
other transactions contemplated by the
merger agreement if there are insufficient
votes at the time of the special meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935147050
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1F. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Lawrence C. Nussdorf Mgmt For For
1K. Election of Director: Robert S. Shapard Mgmt For For
1L. Election of Director: Susan M. Stalnecker Mgmt For For
1M. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 1, 2021.
4. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate cumulative
voting.
5. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate supermajority
voting provisions.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 07-Apr-2020
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935172142
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to Mgmt For For
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 Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935197081
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Goldberg Mgmt For For
Clifford S. Holtz Mgmt For For
W.J. "Billy" Tauzin Mgmt For For
Brent Turner Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935189060
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
John E. Welsh III Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 935058265
--------------------------------------------------------------------------------------------------------------------------
Security: 53046P109
Meeting Type: Special
Meeting Date: 26-Jul-2019
Ticker: LEXEA
ISIN: US53046P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of Agreement & Plan Mgmt For For
of Merger (as may be amended from time to
time, merger agreement), by and among
Expedia Group, Inc. (Expedia Group), LEMS I
LLC (Merger LLC), LEMS II Inc. (Merger Sub)
and Liberty Expedia Holdings, Inc. (Liberty
Expedia), pursuant to which Merger Sub will
merge with & into Liberty Expedia (first
merger) & immediately thereafter, Liberty
Expedia as the surviving corporation of
first merger will merge with & into Merger
LLC, with Merger LLC surviving as the
surviving company (together with first
merger, mergers).
2. A proposal to approve, by advisory Mgmt For For
(non-binding) vote, certain compensation
that may be paid or become payable to the
named executive officers of Liberty Expedia
in connection with the completion of the
mergers.
3. A proposal to approve the adjournment of Mgmt For For
the Liberty Expedia special meeting, if
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve the merger agreement, if there
are insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC. Agenda Number: 935134623
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: LBRT
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gale A. Norton Mgmt For For
Jesal Shah Mgmt For For
Cary D. Steinbeck Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935189072
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LTRPA
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Mueller Mgmt For For
Albert E. Rosenthaler Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
3. A proposal to approve the adoption of an Mgmt For For
amendment to our Restated Certificate of
Incorporation to effect a reverse stock
split of our common stock at a ratio of at
least 1-for-2 and up to 1-for-20, with the
exact ratio within the foregoing range to
be determined by our board of directors (or
a committee thereof) and publicly disclosed
prior to the effectiveness of the reverse
stock split.
--------------------------------------------------------------------------------------------------------------------------
LIFEVANTAGE CORPORATION Agenda Number: 935094956
--------------------------------------------------------------------------------------------------------------------------
Security: 53222K205
Meeting Type: Annual
Meeting Date: 05-Dec-2019
Ticker: LFVN
ISIN: US53222K2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Darren Jensen Mgmt For For
1B. Election of Director: Mr. Michael A. Mgmt For For
Beindorff
1C. Election of Director: Ms. Erin Brockovich Mgmt For For
1D. Election of Director: Mr. Raymond B. Greer Mgmt For For
1E. Election of Director: Mr. Vinayak R. Hegde Mgmt For For
1F. Election of Director: Mr. Darwin K. Lewis Mgmt For For
1G. Election of Director: Mr. Garry Mauro Mgmt For For
2. To approve a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment of WSRP, LLC as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935184010
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Deirdre P. Connelly
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
William H. Cunningham
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Dennis
R. Glass
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: George
W. Henderson,III
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Eric
G. Johnson
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Gary
C. Kelly
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: M.
Leanne Lachman
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Michael F. Mee
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Patrick S. Pittard
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2020.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation
Plan.
5. Shareholder proposal to amend our bylaws to Shr Against For
remove the one-year holding requirement
from our special shareholder meeting right.
6. Shareholder proposal to amend our corporate Shr Against For
governance documents to require an
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935137768
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney B. DeBoer Mgmt For For
1.2 Election of Director: Bryan B. DeBoer Mgmt For For
1.3 Election of Director: Susan O. Cain Mgmt For For
1.4 Election of Director: Shauna F. McIntyre Mgmt For For
1.5 Election of Director: Louis P. Miramontes Mgmt For For
1.6 Election of Director: Kenneth E. Roberts Mgmt For For
1.7 Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935056110
--------------------------------------------------------------------------------------------------------------------------
Security: 53815P108
Meeting Type: Annual
Meeting Date: 13-Aug-2019
Ticker: RAMP
ISIN: US53815P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard P. Fox Mgmt For For
1b. Election of Director: Clark M. Kokich Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accountant
for Fiscal Year 2020.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935155110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: John F. O'Brien Mgmt For For
1I. Election of Director: Guhan Subramanian Mgmt For For
1J. Election of Director: Xavier Urbain Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2020.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation 2020 Incentive
Performance Award Plan.
5. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935156491
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors.
4. Shareholder proposal requesting certain Shr Against For
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 935075273
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 04-Sep-2019
Ticker: LOGI
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of Logitech
International S.A. for fiscal year 2019
2. Advisory vote on executive compensation Mgmt For For
3. Appropriation of retained earnings and Mgmt For For
declaration of dividend
4. Release of the Board of Directors and Mgmt For For
Executive Officers from liability for
activities during fiscal year 2019
5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For
Board of Directors
5B. Re-election of Ms. Wendy Becker to the Mgmt For For
Board of Directors
5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Board of Directors
5D. Re-election of Mr. Bracken Darrell to the Mgmt For For
Board of Directors
5E. Re-election of Mr. Guerrino De Luca to the Mgmt For For
Board of Directors
5F. Re-election of Mr. Didier Hirsch to the Mgmt For For
Board of Directors
5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For
of Directors
5H. Re-election of Ms. Marjorie Lao to the Mgmt For For
Board of Directors
5I. Re-election of Ms. Neela Montgomery to the Mgmt For For
Board of Directors
5J. Election of Mr. Guy Gecht to the Board of Mgmt For For
Directors
5K. Election of Mr. Michael Polk to the Board Mgmt For For
of Directors
6. Election of the Chairperson of the Board Mgmt For For
7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Compensation Committee
7B. Re-election of Dr. Neil Hunt to the Mgmt For For
Compensation Committee
7C. Election of Mr. Michael Polk to the Mgmt For For
Compensation Committee
8. Approval of Compensation for the Board of Mgmt For For
Directors for the 2019 to 2020 Board Year
9. Approval of Compensation for the Group Mgmt For For
Management Team for fiscal year 2021
10. Re-election of KPMG AG as Logitech's Mgmt For For
auditors and ratification of the
appointment of KPMG LLP as Logitech's
independent registered public accounting
firm for fiscal year 2020
11. Re-election of Etude Regina Wenger & Sarah Mgmt For For
Keiser-Wuger as Independent Representative
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935154625
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For
subscribing the minute.
2. Consideration of the documents to which Mgmt For
paragraph 1 degree) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year No
95 ended on December 31st, 2019.
3. Consideration of the positive unallocated Mgmt For
earnings of the year ended on December
31st, 2019 of the amount of ARS
3,839,187,323. ...(due to space limits, see
proxy material for full proposal).
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31, 2019.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2019.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2019 of
ARS 71,320,429 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2019.
8. Setting of the number of directors and Mgmt For
appointment of the full and alternate
members for year 2020. Approval of a policy
aimed ...(due to space limits, see proxy
material for full proposal).
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2020.
10. Appointment of External Auditors and of the Mgmt For
main partner and alternate partner of the
respective accounting firm for the year of
2020.
11. Approval of the fees of the External Mgmt Abstain
Auditors for the year ended on December
31st, 2019.
12. Consideration of the fees of the External Mgmt Abstain
Auditors for the year 2020.
13. Approval of the budget of the Audit Mgmt Abstain
Committee for 2020.
14. Creation of a global program for the Mgmt For
issuance of Negotiable Obligations
(obligaciones negociables) in accordance
with the ...(due to space limits, see proxy
material for full proposal).
15. Approval of the issuance of simple Mgmt For
negotiable obligations not convertible into
shares for up to a maximum nominal amount
equivalent to 50,000,000 United States
dollars (US $ fifty million) or its
equivalent in other currencies under the
Program, to be issued in one, two or more
series (the "Negotiable Obligations"), as
determined by the Board of Directors.
16. Granting of powers to the Board of Mgmt For
Directors for setting the terms and
conditions of the Program and of the
Negotiable Obligations, with the power to
sub-delegate said powers to one or more
directors and/or officers of the Company.
17. Granting of the corresponding Mgmt For
authorizations to carry out the necessary
steps, documents and filings regarding the
decisions made by the shareholders
concerning the Program and the issuance of
the Negotiable Obligations in points 14 to
16 above.
18. Consideration of the amendment of section Mgmt Against
fourteenth of the Bylaws in order to grant
powers to the Board of Directors to approve
the issuance of negotiable obligations, in
accordance with the provisions of article 9
of the Negotiable Obligations Law No.
23,576, as amended and supplemented.
19. Approval of a new consolidated text of the Mgmt Against
Bylaws.
20. Granting of the relevant authorizations for Mgmt For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935199768
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Boyd W.
Hendrickson
1.2 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: James J.
Pieczynski
1.3 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Devra G. Shapiro
1.4 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Wendy L. Simpson
1.5 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Timothy J. Triche,
M.D.
2. Ratification of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935197283
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Casey Mgmt For For
1B. Election of Class I Director: Glenn Murphy Mgmt For For
1C. Election of Class I Director: David M. Mgmt For For
Mussafer
1D. Election of Class III Director: Stephanie Mgmt For For
Ferris
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. A stockholder proposal by People for Shr Against For
Ethical Treatment of Animals that would
strongly encourage the Board to "enact a
policy ensuring that no products containing
down are sold by lululemon athletica inc."
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Special
Meeting Date: 12-Sep-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to Conduct Share Repurchases Mgmt For For
2. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Stephen Cooper Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Claire Farley Mgmt For For
1H. Election of Director: Isabella (Bella) Mgmt For For
Goren
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Albert Manifold Mgmt For For
1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2019 Dutch Statutory Annual Mgmt For For
Accounts
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2020
Dutch Statutory Annual Accounts
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay)
7. Ratification and Approval of Dividends Mgmt For For
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935133481
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 20-Apr-2020
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt For For
2. To approve an advisory proposal regarding Mgmt Against Against
the compensation of the Company's named
executive officers (Say on Pay).
3. To approve amendment and restatement of the Mgmt For For
M.D.C. Holdings, Inc. 2020 Equity Plan for
Non-Employee Directors.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935150300
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: MGY
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Advisory, non-binding resolution regarding Mgmt For For
the compensation of our named executive
officers for 2019 ("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2020 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935084032
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
on the Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935150122
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve the amendment and restatement of Mgmt For For
the 2011 Equity Incentive Plan of
ManpowerGroup Inc.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935189399
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
Kevin M. Phillips Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935182004
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2021: Gregory H. Boyce
1B. Election of Director for a one-year term Mgmt For For
expiring in 2021: Chadwick C. Deaton
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: Marcela E. Donadio
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Jason B. Few
1E. Election of Director for a one-year term Mgmt For For
expiring in 2021: Douglas L. Foshee
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: M. Elise Hyland
1G. Election of Director for a one-year term Mgmt For For
expiring in 2021: Lee M. Tillman
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: J. Kent Wells
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935144333
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
phase out the classified Board of
Directors.
2A. Election of Class III Director: Steven A. Mgmt For For
Davis (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2B. Election of Class III Director: J. Michael Mgmt For For
Stice (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2C. Election of Class III Director: John P. Mgmt For For
Surma (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2D. Election of Class III Director: Susan Mgmt For For
Tomasky (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2020.
4. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
5. Shareholder proposal seeking simple Shr For For
majority vote provisions.
6. Shareholder proposal seeking a report on Shr Against For
integrating community impacts into the
company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935145436
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hessam Nadji Mgmt For For
Norma J. Lawrence Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935118299
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 20-Feb-2020
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
three-year term expiring in 2023.: Clint
Moore
1B. Election of Director to serve for a Mgmt For For
three-year term expiring in 2023: Evelyn V.
Follit
1C. Election of Director to serve for a Mgmt For For
three-year term expiring in 2023: William
Brett McGill
1D. Election of Director to serve for a Mgmt For For
three-year term expiring in 2023: Michael
H. McLamb
2. To approve (on an advisory basis) our Mgmt For For
executive compensation ("say-on-pay").
3. To approve an amendment to our 2011 Stock - Mgmt For For
Based Compensation Plan to increase the
number of shares available for issuance
under that plan by 1,000,000 shares.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of our
Company for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935138568
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Bruce Connell Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt For For
1C. Election of Director: Stewart M. Kasen Mgmt For For
1D. Election of Director: Diane Leopold Mgmt For For
1E. Election of Director: Lemuel E. Lewis Mgmt For For
1F. Election of Director: Anthony F. Markel Mgmt For For
1G. Election of Director: Steven A. Markel Mgmt For For
1H. Election of Director: Darrell D. Martin Mgmt For For
1I. Election of Director: Harold L. Morrison, Mgmt For For
Jr.
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Approve the Company's 2020 Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935196281
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Mgmt For For
Concannon
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Justin G. Gmelich Mgmt For For
1I. Election of Director: Richard G. Ketchum Mgmt For For
1J. Election of Director: Emily H. Portney Mgmt For For
1K. Election of Director: Richard L. Prager Mgmt For For
1L. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2020
Proxy Statement.
4. To approve the adoption of the MarketAxess Mgmt For For
Holdings Inc. 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC Agenda Number: 935054849
--------------------------------------------------------------------------------------------------------------------------
Security: 570912105
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: MAKSY
ISIN: US5709121058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive Annual Report and Accounts Mgmt For For
2. Approve the Remuneration Report Mgmt For For
3. Declare final dividend Mgmt For For
4. Re-elect Archie Norman Mgmt For For
5. Re-elect Steve Rowe Mgmt For For
6. Re-elect Humphrey Singer Mgmt For For
7. Re-elect Katie Bickerstaffe Mgmt For For
8. Re-elect Alison Brittain Mgmt For For
9. Re-elect Andrew Fisher Mgmt For For
10. Re-elect Andy Halford Mgmt For For
11. Re-elect Pip McCrostie Mgmt For For
12. Elect Justin King Mgmt For For
13. Re-elect Deloitte LLP as auditors Mgmt For For
14. Authorise Audit Committee to determine Mgmt For For
auditors' remuneration
15. Authorise allotment of shares Mgmt For For
16. General disapplication of pre-emption Mgmt For For
rights
17. Additional disapplication of pre-emption Mgmt For For
rights
18. Authorise purchase of own shares Mgmt For For
19. Call general meetings on 14 days' notice Mgmt For For
20. Authorise the Company and its subsidiaries Mgmt For For
to make political donations
21. Renew the ROI Sharesave Plan 2019 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935174805
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: J. Michael Losh Mgmt For For
1c. Election of Director: Christopher A. Mgmt For For
O'Herlihy
1d. Election of Director: Charles K. Stevens, Mgmt For For
III
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935168965
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Mgmt For For
Haythornthwaite
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935090376
--------------------------------------------------------------------------------------------------------------------------
Security: 57637H103
Meeting Type: Annual
Meeting Date: 23-Oct-2019
Ticker: MCFT
ISIN: US57637H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaclyn Baumgarten Mgmt For For
Roch Lambert Mgmt For For
Peter G. Leemputte Mgmt For For
2. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to declassify the Board of
Directors
3. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to eliminate supermajority
voting
4. Ratify the appointment of Deloitte & Mgmt For For
Touche, LLP as our independent registered
public accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935215459
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106
Meeting Type: Special
Meeting Date: 25-Jun-2020
Ticker: MTCH
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement, dated Mgmt For For
as of December 19, 2019, as amended (the
"Transaction Agreement"), by and among
IAC/InterActiveCorp ("IAC"), IAC Holdings,
Inc., Valentine Merger Sub LLC and Match
Group, Inc. ("Match").
2. To approve a non-binding advisory proposal Mgmt Against Against
to, following the separation of the
businesses of Match from the remaining
businesses of IAC (the "Separation"),
classify the board of directors of IAC,
which will be renamed "Match Group, Inc."
after the Separation ("New Match"), and to
allow New Match stockholders to vote on the
election of the directors on a staggered
three-year basis, rather than on an annual
basis.
3. To approve a non-binding advisory proposal Mgmt Against Against
to, following the Separation, prohibit
action by written consent of stockholders
of New Match in lieu of a stockholder
meeting, subject to any rights of holders
of preferred stock.
4. To approve one or more adjournments or Mgmt For For
postponements of the Match special meeting
if necessary or appropriate, including to
solicit additional proxies if there are not
sufficient votes at the time of the Match
special meeting to adopt the Transaction
Agreement.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935225412
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Approval of the statutory annual accounts Mgmt For For
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 Mgmt For For
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, in its entirety.
5. Discharge to the directors: Proposed Mgmt For For
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 Mgmt For For
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 under Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 and publication formalities in
relation to the above resolutions.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935158647
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935136449
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC Agenda Number: 935162165
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MAXR
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howell M. Estes III Mgmt For For
1B. Election of Director: Nick S. Cyprus Mgmt For For
1C. Election of Director: Roxanne J. Decyk Mgmt For For
1D. Election of Director: Joanne O. Isham Mgmt For For
1E. Election of Director: Daniel L. Jablonsky Mgmt For For
1F. Election of Director: C. Robert Kehler Mgmt For For
1G. Election of Director: L. Roger Mason, Jr. Mgmt For For
1H. Election of Director: Eric J. Zahler Mgmt For For
1I. Election of Director: Eddy Zervigon Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the executive compensation of the
Company's named executive officers.
3. To approve an Amendment to the Maxar Mgmt For For
Technologies Inc. 2019 Incentive Award
Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935127298
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Gayathri Mgmt For For
Rajan
1B. Election of Class II Director: Michael J. Mgmt For For
Warren
2. The approval of an amendment to our Mgmt For For
Articles of Incorporation to provide for
the annual election of directors.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2020 fiscal year.
4. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
5. A shareholder proposal pertaining to the Shr Against For
disclosure by the Company of certain
lobbying expenditures and activities.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935210675
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Box Mgmt For For
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For
Ronald H. Zech Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2020.
3. To hold non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935163472
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Mark A. Hellerstein Mgmt For For
1E. Election of Director: Dennis W. Johnson Mgmt For For
1F. Election of Director: Patricia L. Moss Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
1J. Election of Director: John K. Wilson Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MECHEL PAO Agenda Number: 935241048
--------------------------------------------------------------------------------------------------------------------------
Security: 583840608
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: MTL
ISIN: US5838406081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Not to pay dividends on ordinary registered Mgmt Abstain
non-documentary shares. To pay out
dividends on preferred registered
non-documentary shares in the amount of 3
rubles 48 kopeks per share. To set the date
of compiling the list of persons entitled
to receive dividends on preferred
registered. ...(due to space limits, see
proxy material for full proposal).
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. DIRECTOR
Zyuzin, Igor V. Mgmt For For
Korzhov, Oleg V. Mgmt For For
Petrov, Georgiy G. Mgmt For For
Malyshev, Yuri N. Mgmt For For
Ipeeva, Irina N. Mgmt For For
Kotskiy, Aleksandr N. Mgmt For For
Orischin, Aleksandr D. Mgmt For For
Shokhin, Aleksandr N. Mgmt For For
Trigubko, Victor A. Mgmt For For
3. To approve AO Energy Consulting as Mgmt Abstain
auditor of Mechel PAO.
4. To approve the new edition of the Charter Mgmt Abstain
of the Company.
5. To approve the new edition of the Mgmt Abstain
Regulation on the Board of Directors of the
Company.
6. To further approve (consent to the Mgmt Abstain
performance) of the major transactions that
are at the same time related party
transactions. Transaction parties: Mechel
(Public joint stock company) - the
Surety/Company/Pledgor; VTB Bank (Pubic
joint stock company) - the Credit
manager/Bank/Pledgee/Creditor; Transaction
parties: Mechel PJSC - Guarantor, Pledgor;
Gazprombank (Joint-Stock Company) - Lender,
Bank, Pledgee
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935165767
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt For For
Thomas C. King Mgmt For For
Robert O. Kraft Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the proxy
statement for the 2020 Annual Meeting.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Omar Ishrak Mgmt For For
1G. Election of Director: Michael O. Leavitt Mgmt For For
1H. Election of Director: James T. Lenehan Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For
M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Medtronic's independent auditor for
fiscal year 2020 and to authorize, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For
shares.
5. To renew the Board's authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935082026
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Lacy# Mgmt For For
C. Roberts III* Mgmt For For
D.M. Meredith Frazier* Mgmt For For
Beth J. Kaplan* Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending June
30, 2020
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935233837
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 22-Jun-2020
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lonny J. Carpenter Mgmt For For
David K. Floyd Mgmt For For
James T. Hogan Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935174172
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven J Hilton Mgmt For For
1B Election of Director: Raymond Oppel Mgmt For For
1C Election of Director: Dana C. Bradford Mgmt For For
1D Election of Director: Deborah Ann Henretta Mgmt For For
1E Election of Director: P. Kelly Mooney Mgmt For For
1F Election of Director: Joseph Keough Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2020 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935112970
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Beringhause Mgmt For For
Rhonda L. Brooks Mgmt For For
Jeffrey A. Craig Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to Mgmt For For
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 to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to declassify the Board of
Directors.
5. To consider and vote upon amendments to the Mgmt For For
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 to Mgmt For For
approve the adoption by the Board of
Directors of the 2020 Long - Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 935120648
--------------------------------------------------------------------------------------------------------------------------
Security: 590479135
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: MESA
ISIN: US5904791358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan G. Ornstein Mgmt For For
Ellen N. Artist Mgmt For For
Mitchell I. Gordon Mgmt For For
Dana J. Lockhart Mgmt For For
Spyridon Skiados Mgmt For For
Harvey W. Schiller Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935206943
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Gerald L. Hassell Mgmt For For
1D. Election of Director: David L. Herzog Mgmt For For
1E. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1F. Election of Director: Edward J. Kelly, III Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: Michel A. Khalaf Mgmt For For
1I. Election of Director: Catherine R. Kinney Mgmt For For
1J. Election of Director: Diana L. McKenzie Mgmt For For
1K. Election of Director: Denise M. Morrison Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2020
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935148266
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation
3. Approval of the MGIC Investment Corporation Mgmt For For
2020 Omnibus Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935157392
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. Grounds Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: Roland Hernandez Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: John Kilroy Mgmt For For
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935112158
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Jan-2020
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Steven J. Gomo Mgmt For For
1.4 Election of Director: Mary Pat McCarthy Mgmt For For
1.5 Election of Director: Sanjay Mehrotra Mgmt For For
1.6 Election of Director: Robert E. Switz Mgmt For For
1.7 Election of Director: MaryAnn Wright Mgmt For For
2. To approve a non-binding resolution to Mgmt For For
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending September
3, 2020.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Russell R. French Mgmt For For
1C. Election of Director: Alan B. Graf, Jr. Mgmt For For
1D. Election of Director: Toni Jennings Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MIDATECH PHARMA PLC Agenda Number: 935130916
--------------------------------------------------------------------------------------------------------------------------
Security: 59564R203
Meeting Type: Annual
Meeting Date: 02-Mar-2020
Ticker: MTP
ISIN: US59564R2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. THAT, in accordance with section 618 of the Mgmt Abstain Against
Companies Act 2006, and with effect from 2
March 2020, every 20 existing ordinary
shares of 0.005 pence each in the capital
of the Company (the "Existing Ordinary
Shares") be consolidated into one new
consolidated ordinary share of 0.1 pence in
nominal value (the "Consolidated Ordinary
Shares") having the same rights and ranking
pari passu in all respects with the
Existing Ordinary Shares, provided that
where such consolidation results ...(due to
space limits, see proxy material for full
proposal).
O2. THAT the Directors be and are hereby Mgmt Abstain Against
generally and unconditionally authorised
(in addition to the allotment authority (to
the extent unused) obtained at the
Company's last general meeting) pursuant to
section 551 of the Act to exercise all or
any of the powers of the Company to allot
shares in the Company or grant rights to
subscribe for or to convert any securities
into shares in the Company ("Relevant
Securities") up to an aggregate nominal
amount of GBP 93,000 (so as to ...(due to
space limits, see proxy material for full
proposal).
S3. THAT, subject to and conditional upon the Mgmt Abstain Against
passing of Resolution 2, the Directors be
and are hereby empowered (in addition to
the allotment authority (to the extent
unused) obtained at the Company's last
general meeting) pursuant to sections 570
and 573 of the Act to allot equity
securities (within the meaning of section
560 of the Act) of the Company for cash
pursuant to the authority conferred by
Resolution 2 above, as if section 561 of
the Act did not apply to any such
allotment, provided that ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935235867
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 29-Jun-2020
Ticker: MUFG
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2A. Election of Director: Mariko Fujii Mgmt For
2B. Election of Director: Keiko Honda Mgmt For
2C. Election of Director: Kaoru Kato Mgmt For
2D. Election of Director: Haruka Matsuyama Mgmt For
2E. Election of Director: Toby S. Myerson Mgmt For
2F. Election of Director: Hirofumi Nomoto Mgmt For
2G. Election of Director: Yasushi Shingai Mgmt For
2H. Election of Director: Tarisa Watanagase Mgmt For
2I. Election of Director: Akira Yamate Mgmt For
2J. Election of Director: Junichi Okamoto Mgmt For
2K. Election of Director: Ritsuo Ogura Mgmt For
2L. Election of Director: Nobuyuki Hirano Mgmt For
2M. Election of Director: Kanetsugu Mike Mgmt For
2N. Election of Director: Saburo Araki Mgmt For
2O. Election of Director: Iwao Nagashima Mgmt For
2P. Election of Director: Hironori Kamezawa Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MIX TELEMATICS LIMITED Agenda Number: 935063937
--------------------------------------------------------------------------------------------------------------------------
Security: 60688N102
Meeting Type: Annual
Meeting Date: 11-Sep-2019
Ticker: MIXT
ISIN: US60688N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 Repurchases of securities Mgmt For
S2 Financial assistance to related and Mgmt For
inter-related companies
S3A Approval of fees payable to non-executive Mgmt For
directors: Director's fee - current
directors and future SA resident directors
- R363 000
S3B Approval of fees payable to non-executive Mgmt For
directors: Director's fee - future US
resident director - Up to $100000
S3C Approval of fees payable to non-executive Mgmt For
directors: Board - R396 000 (Chairperson
(in addition to director's fee))
S3D Approval of fees payable to non-executive Mgmt For
directors: Lead Independent Director - R264
000 (Chairperson (in addition to director's
fee))
S3E Approval of fees payable to non-executive Mgmt For
directors: Audit and Risk - R264 000
(Chairperson (in addition to director's
fee))
S3F Approval of fees payable to non-executive Mgmt For
directors: Nomination and remuneration -
R115 500 (Chairperson (in addition to
director's fee))
S3G Approval of fees payable to non-executive Mgmt For
directors: Social and ethics - R110 000
(Chairperson (in addition to director's
fee))
S3H Approval of fees payable to non-executive Mgmt For
directors: Audit and risk - R187 000
(Committee fees (in addition to director's
fee))
S3I Approval of fees payable to non-executive Mgmt For
directors: Nomination and remuneration -
R77 000 (Committee fees (in addition to
director's fee))
S3J Approval of fees payable to non-executive Mgmt For
directors: Social and ethics - R60 500
(Committee fees (in addition to director's
fee))
1 Endorsement of Remuneration Policy Mgmt For
(non-binding resolution)
2 Endorsement of Remuneration Implementation Mgmt For
Report (non-binding resolution)
O1 Adoption of annual financial statements Mgmt For
O2 Placing shares under the control of Mgmt For
directors
O3 Confirmation of J Granara as a director of Mgmt Against
the Company
O4 Re-election of R Frew as a director of the Mgmt Against
Company
O5 Re-election of F Roji-Maplanka as a Mgmt For
director of the Company
O6 Not filling the vacancy created by the Mgmt For
pending retirement of A Welton
O7A Re-appointment of members of the Audit and Mgmt For
Risk Committee: A Welton (Chairperson and
member of the Audit and Risk Committee
until his retirement on 30 September 2019)
O7B Re-appointment of members of the Audit and Mgmt For
Risk Committee: R Bruyns
O7C Re-appointment of members of the Audit and Mgmt For
Risk Committee: F Roji-Maplanka
(Chairperson of the Audit and Risk
Committee with effect from 1 October 2019),
subject to the passing of ordinary
resolution 5 above
O7D Re-appointment of members of the Audit and Mgmt For
Risk Committee: F Futwa
8 Re-appointment of External Auditors Mgmt For
9 General authority to issue shares for cash Mgmt For
10 Signature of documentation Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935233774
--------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: MFG
ISIN: US60687Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Mr. Tatsufumi Mgmt Against
Sakai
1B. Appointment of Director: Mr. Satoshi Ishii Mgmt Against
1C. Appointment of Director: Mr. Motonori Mgmt Against
Wakabayashi
1D. Appointment of Director: Mr. Makoto Umemiya Mgmt Against
1E. Appointment of Director: Mr. Hiroaki Ehara Mgmt Against
1F. Appointment of Director: Mr. Yasuhiro Sato Mgmt Against
1G. Appointment of Director: Mr. Hisaaki Hirama Mgmt Against
1H. Appointment of Director: Mr. Tetsuo Seki Mgmt For
1I. Appointment of Director: Mr. Tatsuo Kainaka Mgmt For
1J. Appointment of Director: Mr. Yoshimitsu Mgmt For
Kobayashi
1K. Appointment of Director: Mr. Ryoji Sato Mgmt For
1L. Appointment of Director: Mr. Masami Mgmt For
Yamamoto
1M. Appointment of Director: Ms. Izumi Mgmt For
Kobayashi
2. The share consolidation. Mgmt For
3. Partial amendment to the Articles of Mgmt For
Incorporation.
4. Partial amendment to the Articles of Mgmt For
Incorporation (amendment to the Articles of
Incorporation regarding organizations that
decide dividends from surplus and other
related matters).
5. Partial amendment to the Articles of Shr For
Incorporation (disclosure of a plan
outlining the company's business strategy
to align its investments with the goals of
the Paris Agreement).
6. Partial amendment to the Articles of Shr For
Incorporation (description of shareholders'
proposals in the reference materials for
the General Meeting of Shareholders).
7. Partial amendment to the Articles of Shr Against
Incorporation (prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank, which has a dominant bargaining
position, exerts undue pressure on a client
company at which a shareholder who
submitted a shareholders' proposal is
employed, thereby pressuring such
shareholder not to submit the proposal and
not to ask questions at the general
meetings of shareholders, thereby causing
an unreasonable disadvantage to
shareholders).
8. Partial amendment to the Articles of Shr Against
Incorporation (prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank, which has a dominant bargaining
position, exerts undue pressure on an
attorney for the other party of a dispute
and causes an unreasonable disadvantage to
clients and other stakeholders of the
Mizuho group).
9. Partial amendment to the Articles of Shr Against
Incorporation (establishing a point of
contact for whistleblowing).
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935153572
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph B. Donahue Mgmt For For
Janice K. Henry Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 935140602
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Michael L. Watts Mgmt For For
1C. Election of Director: Kelly Williams Mgmt For For
1D. Election of Director: Sara R. Dial Mgmt For For
1E. Election of Director: Jeffrey S. Goble Mgmt For For
1F. Election of Director: James J. Martell Mgmt For For
1G. Election of Director: Stephen A McConnell Mgmt For For
1H. Election of Director: Frederick G. McNamee, Mgmt For For
III
1I. Election of Director: Kimberly J. McWaters Mgmt For For
1J. Election of Director: Michael W. Upchurch Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935077241
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 30-Sep-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for holding the MTS PJSC Mgmt For For
Extraordinary General Shareholders Meeting.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Distribution of MTS PJSC profit (payment of Mgmt For For
dividends) according to the results for the
1st half year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935115053
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Dec-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for holding the MTS PJSC Mgmt For For
Extraordinary General Shareholders Meeting.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Distribution of MTS PJSC profits (payment Mgmt For For
of dividends) according to the results for
the nine months of 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935124507
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 14-Feb-2020
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On procedure for conducting the MTS PJSC Mgmt For For
Extraordinary General Meeting of
Shareholders. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2A. On MTS PJSC reorganization in the form of Mgmt For For
merger of RIKT JSC into MTS PJSC.
2B. On MTS PJSC reorganization in the form of Mgmt For For
merger of Teleservis JSC into MTS PJSC.
2C. On MTS PJSC reorganization in the form of Mgmt For For
merger of Progtech- Yug LLC into MTS PJSC.
2D. On MTS PJSC reorganization in the form of Mgmt For For
merger of SIBINTERTELECOM JSC into MTS
PJSC.
2E. On MTS PJSC reorganization in the form of Mgmt For For
merger of NVision Consulting LLC into MTS
PJSC.
2F. On MTS PJSC reorganization in the form of Mgmt For For
merger of Avantage LLC into MTS PJSC.
2G. On MTS PJSC reorganization in the form of Mgmt For For
merger of NIS JSC into MTS PJSC.
3A. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of RIKT JSC
acquisition by MTS PJSC (Appendix 8).
3B. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Teleservis JSC by MTS PJSC
(Appendix 9).
3C. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Progtech-Yug LLC by MTS PJSC
(Appendix 10).
3D. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of SIBINTERTELECOM JSC by MTS
PJSC (Appendix 11).
3E. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of NVision Consulting LLC by
MTS PJSC (Appendix 12).
3F. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Avantage LLC by MTS PJSC
(Appendix 13).
3G. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of NIS JSC by MTS PJSC
(Appendix 14).
4. On introduction of amendments to MTS PJSC Mgmt For For
Charter in terms of corporate procedures.
5. On approval of the Regulations on MTS PJSC Mgmt For For
General Shareholders Meeting, as amended.
6. On approval of the Regulations on MTS PJSC Mgmt For For
Board of Directors, as amended
7. On amendments to MTS PJSC Charter with Mgmt For For
respect to the terms of reference of the
management bodies.
8A. To make a decision on MTS PJSC membership Mgmt For For
in Telecom Infra Project (TIP) Association,
location address: 401 Edgewater Place Suite
600 Wakefield, MA 01880, USA.
8B. To make a decision on MTS PJSC membership Mgmt For For
in the Association of big data market
members, location address: 28, Rublevskoye
highway, Moscow, Russia.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935234461
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the MTS PJSC Annual report, the Mgmt For For
MTS PJSC Annual accounting (financial)
statement, profit and loss distribution of
MTS PJSC for the reporting year 2019
(including dividend payment). EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
1.2 Approval of the MTS PJSC Annual report, the Mgmt For For
MTS PJSC Annual accounting (financial)
statement, profit and loss distribution of
MTS PJSC for the reporting year 2019
(including dividend payment).
2. DIRECTOR
Felix Evtushenkov Mgmt For For
Artyom Zassoursky Mgmt For For
Alexey Kornya Mgmt For For
Regina von Flemming Mgmt For For
Shaygan Kheradpir Mgmt For For
Thomas Holtrop Mgmt For For
Nadia Shouraboura Mgmt For For
Konstantin Ernst Mgmt For For
Valentin Yumashev Mgmt For For
3.1 Election of member of MTS PJSC Auditing Mgmt For For
Commission: Irina Borisenkova
3.2 Election of member of MTS PJSC Auditing Mgmt For For
Commission: Natalia Mikheeva
3.3 Election of member of MTS PJSC Auditing Mgmt For For
Commission: Andrey Poroh
4. Approval of MTS PJSC Auditor Mgmt For For
5. Approval of the revised Regulations on MTS Mgmt For For
PJSC Board of Directors
6. Approval of the revised Regulations on MTS Mgmt For For
PJSC Management Board
7.1 On the participation of MTS PJSC in Mgmt For For
non-profit organizations
7.2 On the participation of MTS PJSC in Mgmt For For
non-profit organizations
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935164638
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Karen A. Smith Bogart
1B. Election of Director for a term of three Mgmt For For
years: Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2020 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935145486
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting: Ronna
E. Romney
1B. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting: Dale
B. Wolf
1C. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting:
Joseph M. Zubretsky
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Crew Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Peter W. May Mgmt For For
1F. Election of Director: Jorge S. Mesquita Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2020.
4. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935119289
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet M. Coletti* Mgmt For For
Kraig H. Kayser** Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935168725
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Stephen J. Luczo Mgmt For For
1h. Election of Director: Jami Miscik Mgmt For For
1i. Election of Director: Dennis M. Nally Mgmt For For
1j. Election of Director: Takeshi Ogasawara Mgmt For For
1k. Election of Director: Hutham S. Olayan Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
--------------------------------------------------------------------------------------------------------------------------
MORPHOSYS AG Agenda Number: 935205941
--------------------------------------------------------------------------------------------------------------------------
Security: 617760202
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: MOR
ISIN: US6177602025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the discharge of Management Mgmt For For
Board members for the 2019 financial year
3. Resolution on the discharge of Supervisory Mgmt For For
Board members for the 2019 financial year
4. Resolution on the appointment of the Mgmt For For
auditor for the 2020 financial year
5. Resolution on the reduction of the number Mgmt For For
of Supervisory Board members; amendment to
the Articles of Association
6A. Election of Supervisory Board member: Ms. Mgmt For For
Wendy Johnson Profession: Managing
Director, Gemini Advisors, San Diego,
California, USA, and Chief Operating
Officer at Reneo Pharmaceuticals, Inc., San
Diego, California, USA Residence: San
Diego, California, USA
6B. Election of Supervisory Board member: Dr. Mgmt For For
George Golumbeski Profession: Freelance
business consultant in the life sciences
and healthcare industries Residence: Far
Hills, New Jersey, USA
6C. Election of Supervisory Board member: Mr. Mgmt For For
Michael Brosnan Profession: Freelance
business consultant in the life sciences
and healthcare industries Residence:
Westford, Massachusetts, USA
7. Resolution on an additional amendment to Mgmt For For
the Articles of Association with regard to
the prerequisites for participation in the
Annual General Meeting
8. Resolution on a further amendment to the Mgmt Against Against
Articles of Association with regard to
conducting the Annual General Meeting
9. Resolution on the adjustment of Supervisory Mgmt For For
Board remuneration
10. Resolution on the cancellation of Mgmt For For
Authorized Capital 2017-I and the creation
of new Authorized Capital 2020-I with the
option to exclude statutory subscription
rights; changes in the Articles of
Association
11. Resolution on the creation of Conditional Mgmt For For
Capital 2020-I and the authorization to
grant subscription rights to members of the
Management Board of MorphoSys AG, members
of the executive management bodies of
affiliated companies in Germany and abroad
and selected employees of MorphoSys AG and
affiliated companies in Germany and abroad
(Stock Option Plan 2020); amendment of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1D. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1E. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1F. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1G. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1H. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Political Spending Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt For For
Erik Gershwind Mgmt For For
Jonathan Byrnes Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Denis Kelly Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935138518
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Benjamin F. duPont Mgmt For For
1D. Election of Director: Wayne Edmunds Mgmt For For
1E. Election of Director: Catherine R. Kinney Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Sandy C. Rattray Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Marcus L. Smith Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 935095592
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: MSGN
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph J. Lhota Mgmt For For
Joel M. Litvin Mgmt For For
John L. Sykes Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm.
3. Approval of our 2010 Stock Plan for Mgmt For For
Non-Employee Directors, as amended.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 935117817
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Anderson Mgmt For For
Jeffrey A. Graves Mgmt For For
Nancy Altobello Mgmt For For
David D. Johnson Mgmt For For
Randy J. Martinez Mgmt For For
Michael V. Schrock Mgmt For For
Chun Hung (Kenneth) Yu Mgmt For For
Linda Zukauckas Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending October 3, 2020.
3. To approve a 500,000 share increase in the Mgmt For For
number of shares authorized under the
Company's 2017 Stock Incentive Plan.
4. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935158661
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: R.W. Jenkins Mgmt For For
1F. Election of Director: E.W. Keller Mgmt For For
1G. Election of Director: J.V. Kelley Mgmt For For
1H. Election of Director: W. Mirosh Mgmt For For
1I. Election of Director: R.M. Murphy Mgmt For For
1J. Election of Director: J.W. Nolan Mgmt For For
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt For For
1M. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the proposed 2020 Long-Term Mgmt For For
Incentive Plan.
4. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935142858
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claiborne P. Deming Mgmt For For
Jack T. Taylor Mgmt For For
Hon. Jeanne L. Phillips Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935132047
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Combination Proposal: (A) Mgmt No vote
Approval of the Mylan Merger; (B) Approval
of the Share Sale; (C) Approval of the
Mylan Newco Liquidation; (D) Approval of
the Alternative Transaction Structure; and
(E) Approval of the Discharge of Directors
(in each case with the foregoing
capitalized terms as defined in the
accompanying proxy statement).
2. Adoption of a non-binding, advisory Mgmt No vote
resolution to adopt the compensation that
will or may be paid or become payable to
Mylan's named executive officers in
connection with, or following, the
consummation of the Combination as
described in the proxy statement.
3. Adoption of a non-binding, advisory Mgmt No vote
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to (i) the right
of stockholders to nominate directors and
make other stockholder proposals at
stockholder meetings and (ii) director
terms and stockholder removal of directors.
4. Adoption of a non-binding, advisory Mgmt No vote
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to the right of
stockholders to call special meetings of
stockholders.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935238053
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 30-Jun-2020
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of the Director: Heather Bresch Mgmt For For
1B. Appointment of the Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of the Director: Robert J. Mgmt For For
Coury
1D. Appointment of the Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of the Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of the Director: Melina Higgins Mgmt For For
1G. Appointment of the Director: Harry A. Mgmt For For
Korman
1H. Appointment of the Director: Rajiv Malik Mgmt For For
1I. Appointment of the Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of the Director: Mark W. Mgmt For For
Parrish
1K. Appointment of the Director: Pauline van Mgmt For For
der Meer Mohr
1L. Appointment of the Director: Randall L. Mgmt For For
(Pete) Vanderveen, Ph.D.
1M. Appointment of the Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers of the Company.
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2019.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Mylan's independent
registered public accounting firm for
fiscal year 2020.
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of Mylan's Dutch statutory
annual accounts for fiscal year 2020.
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company.
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights.
E1E Approval of the Combination Proposal. Mgmt For For
...(due to space limits, see proxy material
for full proposal).
E2E Adoption of a non-binding, advisory Mgmt Against Against
resolution to adopt the compensation that
will or may be paid or become payable to
Mylan's named executive officers in
connection with, or following, the
consummation of the Combination as
described in the proxy statement.
E3E Adoption of a non-binding, advisory Mgmt For For
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to (i) the right
of stockholders to nominate directors and
make other stockholder proposals at
stockholder meetings and (ii) director
terms and stockholder removal of directors.
E4E Adoption of a non-binding, advisory Mgmt Against Against
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to the right of
stockholders to call special meetings of
stockholders.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 935141161
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a Mgmt For For
term of three years: Kenneth M. Hartwick
1B. Election of Class I Director to serve a Mgmt For For
term of three years: Jennifer E. Lowry
1C. Election of Class I Director to serve a Mgmt For For
term of three years: Richard S. Swartz
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE MYR GROUP INC. 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN (AMENDED AND
RESTATED AS OF APRIL 23, 2020).
4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935165135
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation as presented in the
proxy statement
3. Approval of the Employee Stock Purchase Mgmt For For
Plan, as amended and restated
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020
5. A Shareholder Proposal entitled "Adopt a Shr Against For
New Shareholder Right- Written Consent"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 935138190
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NCMI
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark B. Segall Mgmt For For
David E. Glazek Mgmt For For
Lawrence A. Goodman Mgmt For For
David R. Haas Mgmt For For
Kurt C. Hall Mgmt For For
Thomas F. Lesinski Mgmt For For
Lee Roy Mitchell Mgmt For For
Donna Reisman Mgmt For For
Renana Teperberg Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation.
3. To approve the National CineMedia, Inc. Mgmt For For
2020 Omnibus Plan.
4. To ratify certain 2019 equity grants to Mgmt For For
Thomas F. Lesinski.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditors for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935126107
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt No vote
David P. Bauer Mgmt No vote
Barbara M. Baumann Mgmt No vote
Jeffrey W. Shaw Mgmt No vote
Thomas E. Skains Mgmt No vote
Ronald J. Tanski Mgmt No vote
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
4. Stockholder Proposal Requesting Shr For Against
Declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt For For
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt For For
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for the
fiscal year ending December 31, 2020.
3. Advisory, non-binding approval of the Mgmt For For
compensation 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 narrative disclosure, set
forth in the 2020 annual meeting proxy
statement.
4. Advisory, non-binding resolution to Mgmt 1 Year Against
recommend the frequency (whether triennial,
biennial or annual) with which shareholders
of the Company will be entitled to have an
advisory, non- binding vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935180517
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: W. Andrew Adams Mgmt Against Against
1B. Re-election of Director: Ernest G. Burgess, Mgmt Against Against
III
1C. Re-election of Director: Emil E. Hassan Mgmt For For
2. To consider an advisory vote on Mgmt For For
compensation of our named executive
officers
3. Approve the adoption of the National Mgmt Against Against
HealthCare Corporation 2020 Omnibus Equity
Incentive Plan (the "2020 Equity Incentive
Plan"), Pursuant to which 2,500,000 shares
will be available to grant for restricted
stock, stock appreciation rights, stock
options, and employee stock purchase plan
needs
4. Vote on a shareholder proposal, if properly Shr For Against
presented at the meeting, requesting the
Board of Directors to prepare a report by
September, 2020, on if and how the Company
is taking steps to enhance broader
diversity
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935205612
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: NWLI
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt For For
Stephen E. Glasgow Mgmt For For
E. J. Pederson Mgmt For For
2. Proposal to ratify the appointment of BKD, Mgmt For For
LLP as the Company's independent accounting
firm for 2020.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935123808
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: NGVC
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zephyr Isely Mgmt For For
Michael T. Campbell Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2020.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935179160
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick Arnold Mgmt For For
1B. Election of Director: Anna Escobedo Cabral Mgmt For For
1C. Election of Director: Larry A. Klane Mgmt For For
1D. Election of Director: Katherine A. Lehman Mgmt For For
1E. Election of Director: Linda A. Mills Mgmt For For
1F. Election of Director: John F. Remondi Mgmt For For
1G. Election of Director: Jane J. Thompson Mgmt For For
1H. Election of Director: Laura S. Unger Mgmt For For
1I. Election of Director: David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding advisory vote on whether a Mgmt 1 Year For
non-binding shareholder vote to approve the
compensation paid to our named executive
officers should occur every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 935080173
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Special
Meeting Date: 10-Oct-2019
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of August 2, 2019 (as may
be amended from time to time, the "merger
agreement"), by and among the Navigant
Consulting, Inc., a Delaware corporation
(the "Company"), Guidehouse LLP, a Delaware
limited liability partnership ("Parent"),
and Isaac Merger Sub, Inc., a Delaware
corporation and a wholly-owned subsidiary
of Parent ("Sub").
2. Proposal to approve, by a non-binding Mgmt Against Against
advisory vote, the compensation that may be
paid or become payable to the Company's
named executive officers and that is based
on, or otherwise relates to, the merger of
Sub with and into the Company, as
contemplated by the merger agreement.
3. Proposal to adjourn the special meeting Mgmt For For
from time to time to a later date or time
if necessary or appropriate, including to
solicit additional proxies in favor of the
proposal to adopt the merger agreement if
there are insufficient votes at the time of
the special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 935121828
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 25-Feb-2020
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy A. Clarke Mgmt For For
Jose Maria Alapont Mgmt For For
Stephen R. D'Arcy Mgmt For For
Vincent J. Intrieri Mgmt For For
Raymond T. Miller Mgmt For For
Mark H. Rachesky, M.D. Mgmt For For
Andreas H. Renschler Mgmt Withheld Against
Christian Schulz Mgmt Withheld Against
Kevin M. Sheehan Mgmt For For
Dennis A. Suskind Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Vote to ratify the selection of KPMG LLP as Mgmt For For
our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935174211
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. VanOort Mgmt For For
1B. Election of Director: Steven C. Jones Mgmt For For
1C. Election of Director: Kevin C. Johnson Mgmt For For
1D. Election of Director: Raymond R. Hipp Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Lynn A. Tetrault Mgmt For For
1G. Election of Director: Alison L. Hannah Mgmt For For
1H. Election of Director: Stephen M. Kanovsky Mgmt For For
1I. Election of Director: Rachel A. Stahler Mgmt For For
2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935155956
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2019.
1.2 Acceptance of the Compensation Report 2019 Mgmt For For
(advisory vote).
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management.
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2019.
4AA Re-election of Director: Mr. Paul Bulcke, Mgmt For For
as member and Chairman
4AB Re-election of Director: Mr. Ulf Mark Mgmt For For
Schneider
4AC Re-election of Director: Mr. Henri de Mgmt For For
Castries
4AD Re-election of Director: Mr. Renato Mgmt For For
Fassbind
4AE Re-election of Director: Mrs. Ann M. Mgmt For For
Veneman
4AF Re-election of Director: Mrs. Eva Cheng Mgmt For For
4AG Re-election of Director: Mr. Patrick Mgmt For For
Aebischer
4AH Re-election of Director: Mrs. Ursula M. Mgmt For For
Burns
4AI Re-election of Director: Mr. Kasper Rorsted Mgmt For For
4AJ Re-election of Director: Mr. Pablo Isla Mgmt For For
4AK Re-election of Director: Mrs. Kimberly A. Mgmt For For
Ross
4AL Re-election of Director: Mr. Dick Boer Mgmt For For
4AM Re-election of Director: Mr. Dinesh Paliwal Mgmt For For
4B Election of Director: Mrs. Hanne Jimenez de Mgmt For For
Mora
4C1 Election of the member of the Compensation Mgmt For For
Committee: Mr. Patrick Aebischer
4C2 Election of the member of the Compensation Mgmt For For
Committee: Mrs. Ursula M. Burns
4C3 Election of the member of the Compensation Mgmt For For
Committee: Mr. Pablo Isla
4C4 Election of the member of the Compensation Mgmt For For
Committee: Mr. Dick Boer
4D Election of the statutory auditors Ernst & Mgmt For For
Young Ltd, Lausanne branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5.1 Approval of the compensation of the Board Mgmt For For
of Directors
5.2 Approval of the compensation of the Mgmt For For
Executive Board
6 Capital reduction (by cancellation of Mgmt For For
shares)
7 In the event of any yet unknown new or Shr Abstain Against
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935065436
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Gerald Held Mgmt For For
1C. Election of Director: Kathryn M. Hill Mgmt For For
1D. Election of Director: Deborah L. Kerr Mgmt For For
1E. Election of Director: George Kurian Mgmt For For
1F. Election of Director: Scott F. Schenkel Mgmt For For
1G. Election of Director: George T. Shaheen Mgmt For For
2. To approve amendments to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
4,000,000 shares of common stock and to
approve a new 10-year term for the 1999
Stock Option Plan.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 24, 2020.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935069484
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Cheng Mgmt For For
1C. Re-election of Director: Denny Lee Mgmt For For
1D. Re-election of Director: Joseph Tong Mgmt For For
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Leung Mgmt For For
1G. Re-election of Director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935154928
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Debra A. Crew Mgmt For For
1E. Election of Director: Brett M. Icahn Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
1K. Election of Director: Steven J. Strobel Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935087761
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Joel I. Klein Mgmt For For
1I. Election of Director: James R. Murdoch Mgmt Against Against
1J. Election of Director: Ana Paula Pessoa Mgmt For For
1K. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2020.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Amendment and Restatement of the News Mgmt For For
Corporation 2013 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: William H. Swanson Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2020
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Political Shr Against For
Contributions Disclosure" to request
semiannual reports disclosing political
contribution policies and expenditures
5. A proposal entitled "Right to Act by Shr For Against
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935057338
--------------------------------------------------------------------------------------------------------------------------
Security: 65343C102
Meeting Type: Annual
Meeting Date: 15-Aug-2019
Ticker: NXGN
ISIN: US65343C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rusty Frantz Mgmt For For
Craig A. Barbarosh Mgmt For For
George H. Bristol Mgmt For For
Julie D. Klapstein Mgmt For For
James C. Malone Mgmt For For
Jeffrey H. Margolis Mgmt For For
Morris Panner Mgmt For For
Sheldon Razin Mgmt For For
Lance E. Rosenzweig Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(Say-on-Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending March 31,
2020.
4. Amendment of NextGen Healthcare, Inc. Mgmt Against Against
Amended 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935207200
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: NEX
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Drummond Mgmt For For
1B. Election of Director: Stuart Brightman Mgmt For For
1C. Election of Director: Gary M. Halverson Mgmt For For
1D. Election of Director: Patrick Murray Mgmt For For
1E. Election of Director: Amy H. Nelson Mgmt For For
1F. Election of Director: Mel G. Riggs Mgmt For For
1G. Election of Director: Michael Roemer Mgmt For For
1H. Election of Director: James C. Stewart Mgmt For For
1I. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2020.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to effect a
reverse stock split of the Company's common
stock, by a ratio of not less than 1-for-5
and not more than 1-for-25, and a
proportionate reduction in the number of
authorized shares of common stock, such
ratio and the implementation and timing of
such reverse stock split to be determined
in the discretion of the Board of Directors
of the Company.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935137174
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry H. Herington Mgmt For For
Art N. Burtscher Mgmt For For
Venmal (Raji) Arasu Mgmt For For
C. Brad Henry Mgmt For For
Alexander C. Kemper Mgmt For For
William M. Lyons Mgmt For For
Anthony Scott Mgmt For For
Jayaprakash Vijayan Mgmt For For
Pete Wilson Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935074396
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Elect Non-executive Director to the Board Mgmt For For
of the Company: David Kostman
1B Elect Non-executive Director to the Board Mgmt For For
of the Company: Rimon Ben-Shaoul
1C Elect Non-executive Director to the Board Mgmt For For
of the Company: Yehoshua (Shuki) Ehrlich
1D Elect Non-executive Director to the Board Mgmt For For
of the Company: Leo Apotheker
1E Elect Non-executive Director to the Board Mgmt For For
of the Company: Joe Cowan
2A Elect Outside Director to the Board of the Mgmt For
Company: Dan Falk
2AA Regarding proposal 2A., indicate whether Mgmt Against
you are a "controlling shareholder" or have
a personal benefit or other personal
interest in this proposal. If you mark
"YES", please contact the Company as
specified in the Proxy Statement.
2B Elect Outside Director to the Board of the Mgmt For
Company: Yocheved Dvir
2BA Regarding proposal 2B., indicate whether Mgmt Against
you are a "controlling shareholder" or have
a personal benefit or other personal
interest in this proposal. If you mark
"YES", please contact the Company as
specified in the Proxy Statement.
3 To approve an amendment of Executive Equity Mgmt Against
Award Caps.
3A Regarding proposal 3., indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement.
4 To approve an amendment of Non-Executive Mgmt For
Directors' Equity Award Caps
4A Regarding proposal 4., indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement.
5 To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration
--------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 935154334
--------------------------------------------------------------------------------------------------------------------------
Security: 65406E102
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: NCBS
ISIN: US65406E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Atwell Mgmt For For
Rachel Campos-Duffy Mgmt For For
Michael E. Daniels Mgmt For For
John N. Dykema Mgmt For For
Terrence R. Fulwiler Mgmt For For
Christopher J. Ghidorzi Mgmt For For
Andrew F. Hetzel, Jr. Mgmt For For
Donald J. Long, Jr. Mgmt For For
Dustin J. McClone Mgmt For For
Susan L. Merkatoris Mgmt For For
Oliver Pierce Smith Mgmt For For
Robert J. Weyers Mgmt For For
2. Ratification of selection of the Mgmt For For
independent registered public accounting
firm of Wipfli LLP to serve as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2020.
3. Advisory vote to approve Nicolet's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 935229004
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: NTTYY
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Distribution of Earned Surplus Mgmt For For
2.1 Election of Member of the Board: Hiromichi Mgmt For For
Shinohara
2.2 Election of Member of the Board: Jun Sawada Mgmt For For
2.3 Election of Member of the Board: Akira Mgmt For For
Shimada
2.4 Election of Member of the Board: Naoki Mgmt For For
Shibutani
2.5 Election of Member of the Board: Katsuhiko Mgmt For For
Shirai
2.6 Election of Member of the Board: Sadayuki Mgmt For For
Sakakibara
2.7 Election of Member of the Board: Ken Mgmt For For
Sakamura
2.8 Election of Member of the Board: Keiko Mgmt For For
Takegawa
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Kanae Takahashi
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935187573
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1C. Election of Director: Eric L. Butler Mgmt For For
1D. Election of Director: Aristides S. Candris Mgmt For For
1E. Election of Director: Wayne S. DeVeydt Mgmt For For
1F. Election of Director: Joseph Hamrock Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Deborah A. P. Hersman Mgmt For For
1I. Election of Director: Michael E. Jesanis Mgmt For For
1J. Election of Director: Kevin T. Kabat Mgmt For For
1K. Election of Director: Carolyn Y. Woo Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
4. To approve the NiSource Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
5. To consider a stockholder proposal Shr For Against
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 935141856
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: James E. Craddock Mgmt For For
1C. Election of Director: Barbara J. Duganier Mgmt For For
1D. Election of Director: Thomas J. Edelman Mgmt For For
1E. Election of Director: Holli C. Ladhani Mgmt For For
1F. Election of Director: David L. Stover Mgmt For For
1G. Election of Director: Scott D. Urban Mgmt For For
1H. Election of Director: William T. Van Kleef Mgmt For For
1I. Election of Director: Martha B. Wyrsch Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 935230716
--------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: NMR
ISIN: US65535H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of director: Koji Nagai Mgmt For
2. Appointment of director: Kentaro Okuda Mgmt For
3. Appointment of director: Toshio Morita Mgmt For
4. Appointment of director: Hisato Miyashita Mgmt For
5. Appointment of director: Hiroshi Kimura Mgmt For
6. Appointment of director: Kazuhiko Ishimura Mgmt For
7. Appointment of director: Noriaki Shimazaki Mgmt For
8. Appointment of director: Mari Sono Mgmt For
9. Appointment of director: Michael Lim Choo Mgmt For
San
10. Appointment of director: Laura Simone Unger Mgmt For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: Tanya L. Domier Mgmt For For
1D. Election of Director: James L. Donald Mgmt For For
1E. Election of Director: Kirsten A. Green Mgmt For For
1F. Election of Director: Glenda G. McNeal Mgmt For For
1G. Election of Director: Erik B. Nordstrom Mgmt For For
1H. Election of Director: Peter E. Nordstrom Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Bradley D. Tilden Mgmt For For
1K. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt Against Against
INC. 2019 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: James A. Squires Mgmt For For
1M. Election of Director: John R. Thompson Mgmt For For
2A. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Amendment of
voting standard to amend the Articles.
2B. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Approval of
simple majority voting standard to approve
a merger, share exchange, conversion, sale,
or dissolution of the Corporation.
2C. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Approval of
majority voting standard to approve
re-domestication of the Corporation and
affiliated transactions.
3. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2020.
4. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2020 Annual Meeting
of Shareholders.
5. A shareholder proposal regarding the right Shr Against For
to act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY EUROPE CORP. Agenda Number: 935062187
--------------------------------------------------------------------------------------------------------------------------
Security: 66706L101
Meeting Type: Annual
Meeting Date: 14-Aug-2019
Ticker: NRE
ISIN: US66706L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Barrack, Jr. Mgmt For For
Mahbod Nia Mgmt For For
Mario Chisholm Mgmt For For
Judith A. Hannaway Mgmt For For
Dianne Hurley Mgmt For For
Oscar Junquera Mgmt For For
Wesley D. Minami Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers, Societe cooperative
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY EUROPE CORP. Agenda Number: 935072532
--------------------------------------------------------------------------------------------------------------------------
Security: 66706L101
Meeting Type: Special
Meeting Date: 25-Sep-2019
Ticker: NRE
ISIN: US66706L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the merger of the Mgmt For For
Company with and into Nighthawk Merger Sub
LLC ("Merger Sub"), a wholly-owned
subsidiary of CoRE PANEURO 2019 13 S.a.r.l.
("Parent"), with Merger Sub surviving the
merger, pursuant to the terms of the
Agreement and Plan of Merger, dated July 3,
2019, among Parent, Merger Sub, the
Company, NorthStar Realty Europe Limited
Partnership and Nighthawk Partnership
Merger Sub LLC, as it may be amended from
time to time in accordance with its terms
(the "merger proposal").
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935136336
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: David M. Mgmt For For
Abrams
1B. Election of Class I Director: John W. Mgmt For For
Chidsey
1C. Election of Class I Director: Russell W. Mgmt For For
Galbut
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency of future shareholder
votes on the compensation of our named
executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2020
and the determination of PwC's remuneration
by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935128884
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2020
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2019 Financial Year.
2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee.
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2019.
4. Reduction of Share Capital. Mgmt For For
5A. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Board of
Directors from the 2020 Annual General
Meeting to the 2021 Annual General Meeting.
5B. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Executive
Committee for the Financial Year 2021.
5C. Advisory Vote on the 2019 Compensation Mgmt For For
Report.
6A. Re-election of the Chairman and the Member Mgmt For For
of the Board of Director: Joerg Reinhardt
6B. Re-election of the Member of the Board of Mgmt For For
Director: Nancy C. Andrews
6C. Re-election of the Member of the Board of Mgmt For For
Director: Ton Buechner
6D. Re-election of the Member of the Board of Mgmt For For
Director: Patrice Bula
6E. Re-election of the Member of the Board of Mgmt For For
Director: Srikant Datar
6F. Re-election of the Member of the Board of Mgmt For For
Director: Elizabeth Doherty
6G. Re-election of the Member of the Board of Mgmt For For
Director: Ann Fudge
6H. Re-election of the Member of the Board of Mgmt For For
Director: Frans van Houten
6I. Re-election of the Member of the Board of Mgmt For For
Director: Andreas von Planta
6J. Re-election of the Member of the Board of Mgmt For For
Director: Charles L. Sawyers
6K. Re-election of the Member of the Board of Mgmt For For
Director: Enrico Vanni
6L. Re-election of the Member of the Board of Mgmt For For
Director: William T. Winters
6M. Election of new Member of the Board of Mgmt For For
Director: Bridgette Heller
6N. Election of new Member of the Board of Mgmt For For
Director: Simon Moroney
7A. Re-election to the Compensation Committee: Mgmt For For
Patrice Bula
7B. Re-election to the Compensation Committee: Mgmt For For
Srikant Datar
7C. Re-election to the Compensation Committee: Mgmt For For
Enrico Vanni
7D. Re-election to the Compensation Committee: Mgmt For For
William T. Winters
7E. Election of new Member to the Compensation Mgmt For For
Committee: Bridgette Heller
8. Re-election of the Statutory Auditor. Mgmt For For
9. Re-election of the Independent Proxy. Mgmt For For
10. General instructions in case of alternative Mgmt Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935188602
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeryl Hilleman Mgmt For For
1B. Election of Director: David Hung Mgmt For For
1C. Election of Director: Kinyip Gabriel Leung Mgmt For For
1D. Election of Director: Martin Madden Mgmt For For
1E. Election of Director: Sherilyn McCoy Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2020.
3. A non-binding advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935142771
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt Against Against
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Mauricio Gutierrez Mgmt For For
1G. Election of Director: Paul W. Hobby Mgmt For For
1H. Election of Director: Alexandra Pruner Mgmt For For
1I. Election of Director: Anne C. Schaumburg Mgmt For For
1J. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 935230704
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: DCMYY
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings Mgmt For
2. Partial Amendments to the Articles of Mgmt For
Incorporation
3A. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Kazuhiro
Yoshizawa
3B. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Motoyuki Ii
3C. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Seiji
Maruyama
3D. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Michio
Fujiwara
3E. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Takashi Hiroi
3F. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Mayumi
Tateishi
3G. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Masaaki
Shintaku
3H. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Noriko Endo
3I. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Shin Kikuchi
3J. Election of Director who are not Audit & Mgmt For
Supervisory Committee Member: Katsumi
Kuroda
4A. Election of Director who are Audit & Mgmt For
Supervisory Committee Member: Shoji Suto
4B. Election of Director who are Audit & Mgmt For
Supervisory Committee Member: Hironobu
Sagae
4C. Election of Director who are Audit & Mgmt Against
Supervisory Committee Member: Katsumi
Nakata
4D. Election of Director who are Audit & Mgmt For
Supervisory Committee Member: Mikio
Kajikawa
4E. Election of Director who are Audit & Mgmt For
Supervisory Committee Member: Eiko
Tsujiyama
5. Determination of Compensation for Directors Mgmt For
who are not Audit & Supervisory Committee
Members
6. Determination of Compensation for Directors Mgmt For
who are Audit & Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935187523
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel W. Campbell Mgmt For For
1B. Election of Director: Andrew D. Lipman Mgmt For For
1C. Election of Director: Steven J. Lund Mgmt For For
1D. Election of Director: Laura Nathanson Mgmt For For
1E. Election of Director: Thomas R. Pisano Mgmt For For
1F. Election of Director: Zheqing (Simon) Shen Mgmt Against Against
1G. Election of Director: Ritch N. Wood Mgmt For For
1H. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation
3. Approval of our Third Amended and Restated Mgmt Against Against
2010 Omnibus Incentive Plan
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935113744
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve adoption of the Company's 2020 Mgmt For For
Stock Plan.
3. To approve a non-binding advisory Mgmt For For
resolution regarding Executive
Compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
5. To vote on a stockholder proposal to Shr Against For
require an independent chair.
--------------------------------------------------------------------------------------------------------------------------
NUCANA PLC Agenda Number: 935234423
--------------------------------------------------------------------------------------------------------------------------
Security: 67022C106
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: NCNA
ISIN: US67022C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect Hugh Stephen Griffith as a Mgmt For For
director of the Company.
O2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company.
O3 To authorise the directors to determine the Mgmt For For
remuneration of the auditors of the
Company.
O4 To receive the Company's audited accounts Mgmt For For
for the financial year ended 31 December
2019, together with the strategic report,
directors' report and auditor's report on
those accounts.
O5 To receive and approve the Directors' Mgmt For For
Remuneration Report (other than the part
containing the Directors' Remuneration
Policy) for the financial year ended 31
December 2019.
O6 To receive and approve the Directors' Mgmt For For
Remuneration Policy set out on pages 22 to
26 of the Directors' Remuneration Report,
such policy to take effect from the date on
which this resolution is passed.
O7 To approve the Company's share plans. Mgmt For For
O8 To authorise the Directors to allot, or Mgmt Against Against
grant rights to subscribe for shares up to
an aggregate nominal amount of GBP
1,000,000.
O9 To authorise the Directors to allot, or Mgmt Against Against
grant rights to subscribe for shares up to
an aggregate nominal amount of GBP 160,000
under or in connection with the Company's
share plans/schemes.
S10 Subject to the passing of resolution 8, to Mgmt Against Against
empower the Directors to disapply
pre-emption rights to the allotment of
equity securities up to a nominal amount of
GBP 1,000,000.
S11 Subject to passing of resolution 9, to Mgmt Against Against
empower the Directors to disapply
pre-emption rights to the allotment of
equity securities up to a nominal amount of
GBP 160,000.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935155487
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2020.
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2019.
4. Approval of the amendment and restatement Mgmt For For
of the Nucor Corporation 2014 Omnibus
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935183828
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Christopher Barry Mgmt For For
1B. Election of Director: Gregory T. Lucier Mgmt For For
1C. Election of Director: Leslie V. Norwalk, Mgmt For For
Esq.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935196445
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: Persis S. Drell Mgmt For For
1D. Election of Director: Jen-Hsun Huang Mgmt For For
1E. Election of Director: Dawn Hudson Mgmt For For
1F. Election of Director: Harvey C. Jones Mgmt For For
1G. Election of Director: Michael G. McCaffery Mgmt For For
1H. Election of Director: Stephen C. Neal Mgmt For For
1I. Election of Director: Mark L. Perry Mgmt For For
1J. Election of Director: A. Brooke Seawell Mgmt For For
1K. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935148191
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Sallie B. Bailey Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Manuel H. Johnson Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Consent
Meeting Date: 31-Dec-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt Against Against
WRITTEN REQUEST REGARDING THE ICAHN GROUP
SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For
= Yes Revoke my Request : Against = No Do
Not Revoke my request.
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935187737
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: OPI
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: David M. Blackman (for Mgmt For For
Managing Trustee in Class II)
1B. Election of Trustee: Donna D. Fraiche (for Mgmt For For
Independent Trustee in Class II)
1C. Election of Trustee: Jeffrey P. Somers (for Mgmt For For
Independent Trustee in Class II)
2. Approve an amendment to the Company's Mgmt For For
Declaration of Trust to provide for the
annual election of all Trustees.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Amended and Restated Office Mgmt For For
Properties Income Trust 2009 Incentive
Share Award Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935138669
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael Fernandez Mgmt For For
Juan C. Aguayo Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt For For
Susan Harnett Mgmt For For
Pedro Morazzani Mgmt For For
Edwin Perez Mgmt For For
Christa Steele Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To approve the amendment to replenish Mgmt For For
shares reserved for issuance under the 2007
Omnibus Performance Incentive Plan.
4. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935198146
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Patrick Grady Mgmt For For
Ben Horowitz Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2021.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of the Company's common
stock.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Kovaleski Mgmt For For
Craig R. Smiddy Mgmt For For
Arnold L. Steiner Mgmt For For
Fredricka Taubitz Mgmt For For
Aldo C. Zucaro Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935156592
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: Scott D. Ferguson Mgmt For For
1E. Election of Director: John E. Fischer Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Approval of an amendment to the Amended and Mgmt For For
Restated Articles of Incorporation to
declassify the board of directors.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 935167014
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Wolfort Mgmt For For
Dirk A. Kempthorne Mgmt For For
Idalene F. Kesner Mgmt For For
Richard P. Stovsky Mgmt For For
2. Ratification of the selection of Grant Mgmt For For
Thornton LLP as independent auditors for
2020.
3. Approval, on an advisory basis, of Olympic Mgmt For For
Steel, Inc.'s named executive officer
compensation.
4. Approval of an amendment to Olympic Steel, Mgmt For For
Inc.'s Amended and Restated Articles of
Incorporation to implement majority voting
for uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935175338
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Joanne B. Mgmt For For
Bauer
1.2 Election of Class I Director: Robin G. Seim Mgmt For For
1.3 Election of Class I Director: Sara J. White Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2020 fiscal year.
4. Shareholder proposal regarding proxy access Shr Against For
amendment.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 935227226
--------------------------------------------------------------------------------------------------------------------------
Security: 682151303
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: OMRNY
ISIN: US6821513032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 Dividends from Retained Earnings Mgmt For For
B2 DIRECTOR
Mr. Fumio Tateishi Mgmt Withheld Against
Mr. Yoshihito Yamada Mgmt Withheld Against
Mr. Kiichiro Miyata Mgmt Withheld Against
Mr. Koji Nitto Mgmt Withheld Against
Mr. Satoshi Ando Mgmt Withheld Against
Mr. Eizo Kobayashi Mgmt For For
Mr. Takehiro Kamigama Mgmt For For
Ms. Izumi Kobayashi Mgmt For For
B3 Election of One (1) Audit & Supervisory Mgmt For For
Board Member: Mr. Hideyo Uchiyama
B4 Election of One (1) Alternate Audit & Mgmt For For
Supervisory Board Member: Mr. Toru Watanabe
--------------------------------------------------------------------------------------------------------------------------
ON DECK CAPITAL, INC. Agenda Number: 935148444
--------------------------------------------------------------------------------------------------------------------------
Security: 682163100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ONDK
ISIN: US6821631008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Noah Breslow Mgmt For For
1B Election of Director: Jane J. Thompson Mgmt For For
1C Election of Director: Ronald F. Verni Mgmt For For
2. Advisory approval of the company's 2019 Mgmt For For
executive compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive
compensation
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935172700
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay N. Levine Mgmt Withheld Against
Roy A. Guthrie Mgmt For For
Peter B. Sinensky Mgmt Withheld Against
2. To approve, on an advisory basis, OneMain Mgmt Against Against
Holdings, Inc.'s named executive officer
compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year Holdings, Inc. for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935085933
--------------------------------------------------------------------------------------------------------------------------
Security: 68401U204
Meeting Type: Annual
Meeting Date: 04-Nov-2019
Ticker: OPRX
ISIN: US68401U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Will Febbo Mgmt For For
Gus D. Halas Mgmt For For
Lynn Vos Mgmt For For
James Lang Mgmt For For
Patrick Spangler Mgmt For For
2. To approve the OptimizeRx Corp. 2013 Equity Mgmt Against Against
Incentive Plan and the reserve of 2,500,000
shares of common stock under the Plan.
3. To ratify the appointment of Marcum LLP as Mgmt For For
our independent public accountant for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORANGE Agenda Number: 935199340
--------------------------------------------------------------------------------------------------------------------------
Security: 684060106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ORAN
ISIN: US6840601065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O3 Allocation of income for the fiscal year Mgmt For For
ended December 31, 2019 as stated in the
Company's annual financial statements
O4 Agreements provided for in Article L. Mgmt For For
225-38 of the French Commercial Code
O5 Appointment of Mr. Frederic Sanchez as a Mgmt For For
new director
O6 Renewal of the term of office of Mrs. Mgmt For For
Christel Heydemann as director
O7 Renewal of the term of office of Mr. Mgmt For For
Bernard Ramanantsoa as director
O8 Appointment of Mrs. Laurence Dalboussiere Mgmt Against Against
as director representing the employee
shareholders
O9 Approval of the information referred to in Mgmt For For
Article L. 225-37-3 I. of the French
Commercial Code, pursuant to Article L.
225-100 II. of the French Commercial Code
O10 Approval of the elements of compensation Mgmt For For
paid during the fiscal year ended December
31, 2019 or allocated for the same fiscal
year to Mr. Stephane Richard, Chairman and
Chief Executive Officer, pursuant to
article L. 225-100 III of the French
Commercial Code
O11 Approval of the elements of compensation Mgmt For For
paid during the fiscal year ended December
31, 2019 or allocated for the same fiscal
year to Mr. Ramon Fernandez, Deputy Chief
Executive Officer Delegate, pursuant to
article L. 225-100 III of the French
Commercial Code
O12 Approval of the elements of compensation Mgmt For For
paid during the fiscal year ended December
31, 2019 or allocated for the same fiscal
year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant
to article L. 225-100 III of the French
Commercial Code
O13 Approval of the compensation policy for the Mgmt For For
Chairman and Chief Executive Officer,
pursuant to Article L. 225-37-2 of the
French Commercial Code
O14 Approval of the compensation policy for the Mgmt For For
Deputy Chief Executive Officer Delegates,
pursuant to Article L. 225-37-2 of the
French Commercial Code
O15 Approval of the compensation policy for Mgmt For For
non-executive directors, pursuant to
Article L. 225-37-2 of the French
Commercial Code
O16 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
the Company
E17 Amendment of Article 2 of the By-laws to Mgmt For For
insert the Company's purpose
E18 Amendments to Article 13.1 and Article 13.2 Mgmt For For
of the By-laws regarding the election of
directors elected by the employees
E19 Authorization given to the Board of Mgmt For For
Directors to allocate Company's shares for
free to Corporate Officers and certain
Orange group employees without shareholder
preferential subscription rights
E20 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or complex
securities reserved for members of savings
plans without shareholder preferential
subscription rights
E21 Authorization to the Board of Directors to Mgmt For For
reduce the share capital through the
cancellation of shares
E22 Amendment to Article 13 of the Bylaws to Mgmt For For
take into account registered shares
directly held by employees whose free
allocation has been allowed by the
Extraordinary Shareholders' Meeting of the
Company prior to the publication of French
Law No 2015-990 of August 6, 2015
O23 Payment in shares of the interim dividend - Mgmt For For
Delegation of powers to the Board of
Directors whether or not to offer an option
between payment of the interim dividend in
cash or in shares
O24 Powers for formalities Mgmt For For
A Amendment to the sixteenth resolution - Shr Against For
Authorization to be granted to the Board of
Directors to purchase or transfer shares in
the Company - ordinary
B Amendment to Article 13 of the Bylaws - Shr Against For
Plurality of directorships-extraordinary
C Amendment to the nineteenth resolution - Shr Against For
Authorization given to the Board of
Directors to allocate Company's shares for
free to Corporate Officers and certain
Orange group employees without shareholder
subscription rights - extraordinary
D Share capital increase in cash reserved for Shr Against For
members of savings plans without
shareholder subscription
rights-extraordinary
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 935236681
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Makoto Inoue as Director Mgmt For
1B. Election of Shuji Irie as Director Mgmt For
1C. Election of Shoji Taniguchi as Director Mgmt For
1D. Election of Satoru Matsuzaki as Director Mgmt For
1E. Election of Stan Koyanagi as Director Mgmt For
1F. Election of Yoshiteru Suzuki as Director Mgmt For
1G. Election of Ryuji Yasuda as Outside Mgmt For
Director
1H. Election of Heizo Takenaka as Outside Mgmt For
Director
1I. Election of Michael Cusumano as Outside Mgmt For
Director
1J. Election of Sakie Akiyama as Outside Mgmt For
Director
1K. Election of Hiroshi Watanabe as Outside Mgmt For
Director
1L. Election of Aiko Sekine as Outside Director Mgmt For
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935118047
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& 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 Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935094386
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
Steven C. Good Mgmt For For
Meyer Luskin Mgmt For For
William F. Ballhaus Mgmt For For
James B. Hawkins Mgmt For For
Gerald Chizever Mgmt For For
Kelli Bernard Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2020.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation for the fiscal year ended June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
OSSEN INNOVATION CO. LTD Agenda Number: 935101460
--------------------------------------------------------------------------------------------------------------------------
Security: 688410208
Meeting Type: Annual
Meeting Date: 25-Nov-2019
Ticker: OSN
ISIN: US6884102087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Liang Tang Mgmt For For
1.2 Election of Director: Wei Hua Mgmt For For
1.3 Election of Director: Junhong Li Mgmt For For
1.4 Election of Director: Yingli Pan Mgmt For For
1.5 Election of Director: Zhongcai Wu Mgmt For For
2. To ratify the appointment of BDO China Shu Mgmt For For
Lun Pan Certified Public Accountants LLP as
the Company's independent registered
accounting firm for the fiscal year ending
December 31, 2019
3. To consider and take action upon such other Mgmt Against Against
matters as may properly come before the
meeting or any adjournment or adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935133518
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 20-Apr-2020
Ticker: OTTR
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Erickson Mgmt For For
Nathan I. Partain Mgmt For For
James B. Stake Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
PROVIDED TO EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935187458
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jeremy J. Mgmt For For
Male
1.2 Election of Class III Director: Joseph H. Mgmt For For
Wender
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935145260
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: J. Brian Ferguson Mgmt For For
1E. Election of Director: Ralph F. Hake Mgmt For For
1F. Election of Director: Edward F. Lonergan Mgmt For For
1G. Election of Director: Maryann T. Mannen Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve the Amended and Restated Owens Mgmt For For
Corning Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935207591
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis M. Love Mgmt For For
1.2 Election of Director: Clyde C. Tuggle Mgmt For For
1.3 Election of Director: E. Jenner Wood III Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Proposal to approve, by a non-binding, Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 935166036
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Nicholas DeBenedictis Mgmt For For
Kevin M. Fogarty Mgmt For For
Marie T. Gallagher Mgmt For For
J. Robert Hall Mgmt For For
Ronald J. Naples Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation for the
fiscal year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935138873
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Mark A. Schulz Mgmt For For
1J. Election of Director: Gregory M. E. Mgmt For For
Spierkel
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the certificate Mgmt For For
of incorporation to confirm that
stockholders owning at least 25% of the
Company's outstanding shares may call
special stockholder meetings.
4. Stockholder proposal regarding stockholder Shr For Against
action by written consent if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935203593
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Christie Mgmt For For
Yvonne Greenstreet Mgmt For For
Gary Pace Mgmt For For
David Stack Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve the 1999 Long-Term Mgmt For For
Equity Incentive Plan.
4. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935082963
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 01-Oct-2019
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the minutes of the Shareholders'
Meeting.
2) Consideration of reduction of stock capital Mgmt For For
and cancellation of up to 189,987,026
ordinary, book-entry shares of $1 par value
each and entitled to 1 vote per share, held
in the Company's treasury under the
repurchase plans approved by the Board of
Directors on June 22, 2018, March 27, and
August 12, 2019.
3) Grant of authorizations to carry out Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935084424
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 15-Oct-2019
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the minutes of the Shareholders'
Meeting.
2) Consideration of: (i) merger between Pampa Mgmt Abstain Against
Energia S.A. and Parques Eolicos del Fin
del Mundo S.A. pursuant to the provisions
of Sections 82 et seq. of the General
Companies Law and Section 77 et seq. of the
Income Tax Law; (ii) Special Individual
Statement of Financial Position for Merger
Purposes and Consolidated Statement of
Financial Position for Merger Purposes of
the Company, both of them as of June 30,
2019, as well as the applicable independent
auditor's reports and ...(due to space
limits, see proxy material for full
proposal).
3) Grant of authorizations to carry out Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935156186
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 07-Apr-2020
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of shareholders to approve and Mgmt For For
sign the minutes of the Shareholders'
Meeting.
2. Consideration of reduction of stock capital Mgmt For For
and cancellation of up to 174,787,324
ordinary, book-entry shares of$1 par value
each and entitled to 1 vote per share, held
in the Company's treasury under the
repurchase plans approved by the Board of
Directors on August 12 and November 8, 2019
and March 9, 2020.
3. Grant of authorizations to carry out Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935191609
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Consideration to: (i) virtually hold this Mgmt For For
Shareholders' Meeting according to the
terms of General Resolution 830/2020 of the
Comision Nacional de Valores; and
(ii)ratify the decisions of the
Extraordinary Shareholders' Meeting that
was virtually held on April 7, 2020 (upon
dealing with this item, the meeting will
qualify as an Extraordinary Shareholders'
Meeting).
2) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
3) Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission, and
the additional information required by
applicable rules, all for the fiscal year
ended December 31, 2019.
4) Consideration of the results for the year Mgmt For For
and allocation thereof (upon dealing with
this item, the meeting will qualify as an
Extraordinary Shareholders' Meeting).
5) Consideration of the Supervisory Mgmt For For
Committee's performance and their fees for
the fiscal year ended December 31, 2019.
6) Consideration of the Directors' performance Mgmt For For
and fees payable to them for the fiscal
year ended December 31, 2019.
7) Consideration of fees payable to the Mgmt For For
Independent Auditor.
8) Appointment of Regular and Alternate Mgmt Against Against
Directors. Appointment of members of the
Audit Committee.
9) Appointment of Regular Independent Auditor Mgmt For For
and Alternate Independent Auditor who shall
render an opinion on the financial
statements for the fiscal year started on
January 1, 2020.
10) Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinion on the financial statements for the
fiscal year commenced on January 1, 2020.
11) Consideration of allocation of a budgetary Mgmt For For
item for the operation of the Audit
Committee.
12) Consideration of: (i) the Merger of Pampa Mgmt For For
Energia S.A. with Central Piedra Buena S.A.
pursuant to Sections 82 et. seq. of the
Business Companies Law and Section 80 et
seq. of the Income Tax Law (as restated in
2019); (ii) the Non-consolidated Special
Balance Sheet of Merger of the Company as
of December 31, 2019 and the Consolidated
Balance Sheet of Merger as of December 31,
2019, together with the relevant
independent auditor's report and reports
issued by the Supervisory ...(due to space
limits, see proxy material for full
proposal).
13) Consideration of amendment to Section four Mgmt For For
of the Bylaws. Approval of Restated Bylaws
(upon dealing with this item, the meeting
will qualify as an Extraordinary
Shareholders' Meeting).
14) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 935233267
--------------------------------------------------------------------------------------------------------------------------
Security: 69832A205
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: PCRFY
ISIN: US69832A2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shusaku Nagae Mgmt Against Against
1b. Election of Director: Kazuhiro Tsuga Mgmt Against Against
1c. Election of Director: Mototsugu Sato Mgmt Against Against
1d. Election of Director: Yasuyuki Higuchi Mgmt Against Against
1e. Election of Director: Tetsuro Homma Mgmt Against Against
1f. Election of Director: Yoshinobu Tsutsui Mgmt For For
1g. Election of Director: Hiroko Ota Mgmt For For
1h. Election of Director: Kazuhiko Toyama Mgmt For For
1i. Election of Director: Kunio Noji Mgmt For For
1j. Election of Director: Hirokazu Umeda Mgmt Against Against
1k. Election of Director: Laurence W. Bates Mgmt Against Against
1l. Election of Director: Michitaka Sawada (New Mgmt For For
Candidate)
1m. Election of Director: Yuko Kawamoto (New Mgmt For For
Candidate)
2a. Elect Audit & Supervisory Board Member: Mgmt For For
Eiji Fujii (New Candidate)
2b. Elect Audit & Supervisory Board Member: Mgmt For For
Setsuko Yufu (New Candidate)
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935085250
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 23-Oct-2019
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda S. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
4. Approval of the Parker-Hannifin Corporation Mgmt For For
Amended and Restated 2016 Omnibus Stock
Incentive Plan.
5. Shareholder proposal to adopt a policy that Shr Against For
requires the Chairman of the Board to be an
independent member of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 935085414
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the re-appointment of Kesselman Mgmt For For
& Kesselman, independent certified public
accountants in Israel and a member of
PricewaterhouseCoopers International
Limited group, as the Company's auditor for
the period ending at the close of the next
annual general meeting.
4A Approval of the re-election of Mr. Adam Mgmt Against Against
Chesnoff, Mr. Elon Shalev, Mr. Tomer
Bar-Zeev, Mr. Sumeet Jaisinghani, Mr. Barak
Pridor, Mr. Yoav Rubinstein, Mr. Arieh
Saban, Mr. Yehuda Saban, Mr. Arie (Arik)
Steinberg and Mr. Ori Yaron and to serve as
directors of the Company until the close of
the next annual general meeting, unless
their office becomes vacant earlier in
accordance with the provisions of the
Israeli Companies Law and the Company's
Articles of Association.
4B (A) approval of the Compensation of Mr. Mgmt For
Adam Chesnoff, Mr. Elon Shalev, Mr. Tomer
Bar-Zeev, Mr. Sumeet Jaisinghani, Mr. Barak
Pridor, Mr. Yoav Rubinstein, Mr. Arieh
Saban, Mr. Yehuda Saban and Mr. Ori Yaron;
(B) approval and ratification of the
reimbursement of Reasonable Expenses of
each of the directors listed above in
clause (A); (C) approval that the directors
listed above in clause (A) will continue to
benefit from the Company's existing D&O
insurance policy; and (D) approval that
...(due to space limits, see proxy material
for full proposal).
4B1 Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. MARK "FOR" = YES OR
"AGAINST" = NO.
4C (A) approval of the Compensation of Ms. Mgmt For For
Osnat Ronen and Mr. Arie Steinberg; (B)
approval and ratification of the
reimbursement of Reasonable Expenses of Ms.
Osnat Ronen and Mr. Arie Steinberg; (C)
approval that Ms. Osnat Ronen and Mr. Arie
Steinberg will continue to benefit from the
Company's existing D&O insurance policy;
and (D) approval that Ms. Osnat Ronen and
Mr. Arie Steinberg who have indemnification
and release letters will continue to
benefit from them which will continue in
full force and effect.
5 Approval of the renewal of the Company's Mgmt Against
Compensation Policy for Office Holders.
5A Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. MARK "FOR" = YES OR
"AGAINST" = NO.
6 I declare that my holdings and my vote DO Mgmt Against
NOT require the consent of the Israeli
Minister of Communications pursuant to (i)
Sections 21 (Transfer of Means of Control)
or 23 (Prohibition of Cross-Ownership) of
the Company's General License for the
Provision of Mobile Radio Telephone
Services using the Cellular Method in
Israel dated April 7, 1998, as amended (the
"License")2; or (ii) any other license
granted to Partner, directly or indirectly.
MARK "FOR" = DO REQUIRE OR "AGAINST" = DO
NOT REQUIRE.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 935132756
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Special
Meeting Date: 18-Mar-2020
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For
Compensation Policy for Office Holders.
1A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
2. Approval of compensation to the Company's Mgmt For
Chairman of the Board of Directors.
2A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
3. Approval of general compensation terms to Mgmt For
the Company's directors.
3A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
4. Approval and ratification of compensation, Mgmt For
including the grant of indemnification and
release letters to Mr. Yossi Shachak and
Mr. Richard Hunter and that these directors
will benefit from the Company's D&O policy.
4A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
5. I declare that my holdings and my vote DO Mgmt Against
NOT require the consent of the Israeli
Minister of Communications pursuant to (i)
Sections 21 (Transfer of Means of Control)
or 23 (Prohibition of Cross-Ownership) of
the Company's General License for the
Provision of Mobile Radio Telephone
Services using the Cellular Method in
Israel dated April 7, 1998, as amended (the
"License")2; or (ii) any other license
granted to Partner, directly or indirectly.
MARK "FOR" = DO REQUIRE OR "AGAINST" = DO
NOT REQUIRE.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935184197
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson-UTI for the fiscal year
ending December 31, 2020.
3. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935159029
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet B. Haugen Mgmt For For
J.C. Watts, Jr. Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve compensation of Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PCM, INC. Agenda Number: 935066680
--------------------------------------------------------------------------------------------------------------------------
Security: 69323K100
Meeting Type: Special
Meeting Date: 26-Aug-2019
Ticker: PCMI
ISIN: US69323K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 23, 2019, as it may be
amended from time to time, by and among
PCM, Inc. (the "Company"), Insight
Enterprises, Inc. and Trojan Acquisition
Corp. (the "Merger Agreement").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may become
payable to the named executive officers of
the Company in connection with the merger
contemplated by the Merger Agreement.
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate as determined by the Company's
board of directors, to solicit additional
proxies if there are insufficient votes at
the time of the special meeting to adopt
the Merger Agreement or if a quorum is not
present at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935114621
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Special
Meeting Date: 13-Jan-2020
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan Mgmt For For
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 adopt and approve the issuance of shares Mgmt For For
of PDC common stock in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935188070
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a proposal to amend the Mgmt For For
Company's Certificate of Incorporation to
declassify the Board of Directors (the
"Board") and to provide for the immediate
annual election of directors.
2. DIRECTOR
Barton R. Brookman* Mgmt For For
Anthony J. Crisafio* Mgmt For For
Mark E. Ellis* Mgmt For For
Christina M. Ibrahim* Mgmt For For
Paul J. Korus* Mgmt For For
Randy S. Nickerson* Mgmt For For
David C. Parke* Mgmt For For
Lynn A. Peterson* Mgmt For For
3A. If Proposal No. 1 to declassify the Board Mgmt For For
is not approved, to elect the director
nominated by the Board as Class I director,
each for a term of three years: David C.
Parke
3B. If Proposal No. 1 to declassify the Board Mgmt For For
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 Mgmt For For
compensation of the Company's named
executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
6. To approve an amendment to the Company's Mgmt For For
2018 Equity Incentive Plan to increase the
maximum number of shares of common stock of
the Company that may be issued pursuant to
awards under the 2018 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935151528
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Bob Malone
1B. Election of Director for a one-year term: Mgmt For For
Samantha B. Algaze
1C. Election of Director for a one-year term: Mgmt For For
Andrea E. Bertone
1D. Election of Director for a one-year term: Mgmt For For
Nicholas J. Chirekos
1E. Election of Director for a one-year term: Mgmt For For
Stephen E. Gorman
1F. Election of Director for a one-year term: Mgmt For For
Glenn L. Kellow
1G. Election of Director for a one-year term: Mgmt For For
Joe W. Laymon
1H. Election of Director for a one-year term: Mgmt For For
Teresa S. Madden
1I. Election of Director for a one-year term: Mgmt For For
David J. Miller
1J. Election of Director for a one-year term: Mgmt For For
Kenneth W. Moore
1K. Election of Director for a one-year term: Mgmt For For
Michael W. Sutherlin
1L. Election of Director for a one-year term: Mgmt For For
Darren R. Yeates
2. Approve, on an advisory basis, our named Mgmt Against Against
executive officers' compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 935059205
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: PVAC
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Brooks Mgmt For For
Darin G. Holderness Mgmt For For
V. Frank Pottow Mgmt For For
Jerry Schuyler Mgmt For For
Brian Steck Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ended December 31, 2019.
4. To approve the Penn Virginia 2019 Mgmt For For
Management Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935176164
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Stanford L. Kurland
1B. Election of Director for a one-year term: Mgmt For For
David A. Spector
1C. Election of Director for a one-year term: Mgmt For For
Anne D. McCallion
1D. Election of Director for a one-year term: Mgmt For For
Matthew Botein
1E. Election of Director for a one-year term: Mgmt For For
James K. Hunt
1F. Election of Director for a one-year term: Mgmt For For
Patrick Kinsella
1G. Election of Director for a one-year term: Mgmt For For
Joseph Mazzella
1H. Election of Director for a one-year term: Mgmt For For
Farhad Nanji
1I. Election of Director for a one-year term: Mgmt For For
Jeffrey A. Perlowitz
1J. Election of Director for a one-year term: Mgmt For For
Theodore W. Tozer
1K. Election of Director for a one-year term: Mgmt For For
Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935166733
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: PMT
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II trustee for a term Mgmt For For
expiring at the 2023 Annual Meeting of
Shareholders: Preston DuFauchard
1B. Election of Class II trustee for a term Mgmt For For
expiring at the 2023 Annual Meeting of
Shareholders: Nancy McAllister
1C. Election of Class II trustee for a term Mgmt For For
expiring at the 2023 Annual Meeting of
Shareholders: Stacey D. Stewart
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935158483
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Greg Penske Mgmt For For
Roger S. Penske Mgmt For For
Sandra E. Pierce Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
Masashi Yamanaka Mgmt For For
2. Approval of our 2020 Equity Incentive Plan Mgmt For For
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for 2020
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shona L. Brown Mgmt For For
1B. Election of Director: Cesar Conde Mgmt For For
1C. Election of Director: Ian Cook Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr For Against
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Mgmt For For
Holm
1B. Election of Class I Director: Arthur B. Mgmt For For
Winkleblack
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Share Increase Amendment Mgmt For For
under our 2015 Omnibus Incentive Plan.
5. To approve the Performance Food Group Mgmt For For
Company Employee Stock Purchase Plan.
6. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
the prohibition against stockholders
calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935145397
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley A. Alford Mgmt For For
1.2 Election of Director: Rolf A. Classon Mgmt For For
1.3 Election of Director: Adriana Karaboutis Mgmt For For
1.4 Election of Director: Murray S. Kessler Mgmt For For
1.5 Election of Director: Jeffrey B. Kindler Mgmt For For
1.6 Election of Director: Erica L. Mann Mgmt For For
1.7 Election of Director: Donal O'Connor Mgmt For For
1.8 Election of Director: Geoffrey M. Parker Mgmt For For
1.9 Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2020 and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt For For
compensation.
4. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935064953
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Aug-2019
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Election of 2 (two) members of the Board of Mgmt For For
Directors appointed by the controlling
shareholder: 1. Holder: Nivio Ziviani 2.
Holder: Walter Mendes de Oliveira Filho
II Withdrawal of the public offering and Mgmt For For
delisting of the shares of Petroleo
Brasileiro S.A. - Petrobras of Bolsas y
Mercados Argentinos SA ("BYMA"), through a
voluntary withdrawal of the public offering
regime in Argentina, based on Article 32,
subsection "C", Section VIII, Chapter II of
Title III of the Comision Nacional de
Valores ("CNV"), which allows the Company
to withdraw the public offering and
delisting regime in BYMA without the need
to make a public offering of actions.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935084385
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Sep-2019
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Merger of Petrobras Logistica de Gas S.A. Mgmt For For
("Logigas") into Petrobras to: (1) Confirm
KPMG Auditores Independentes ("KPMG") as
Petrobras' contractor to prepare the
relevant Logigas' Evaluation Report, at
book value, pursuant to paragraph 1 of
article 227 of the Act 6404, of 12.15.1976.
(2) Approve the Evaluation Report prepared
by KPMG at book value regarding Logigas'
shareholders' equity. (3) Approve all terms
and conditions of the Merger Proposal and
Basis, entered into by ...(due to space
limits, see proxy material for full
proposal).
II Proposal of amendment to Petrobras' Mgmt For For
Articles of Merger in order to change
articles 18, 20, 21, 23, 25, 29, 30, 35, 43
and 53 of said charter, and consequent
consolidation of said Articles of Merger
pursuant to Management proposal filed with
the Brazilian Securities and Exchange
Commission - CVM (Comissao de Valores
Mobiliarios) and Company through respective
electronic addresses.
III Amend the overall amount of management Mgmt For For
compensation, as approved by General and
Special Shareholders' Meeting dated April
25, 2019, in order to include the Digital
Transformation and Innovation Executive
Officer's remuneration.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935130942
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 04-Mar-2020
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Merger of Petrobras Negocios Eletronicos Mgmt For For
S.A. (e-PETRO) into Petrobras to: 1)Confirm
Loudon Blomquist Auditores Independentes
(Loudon) as Petrobras' contractor to
prepare the relevant e-PETRO's Evaluation
Report, at book value, pursuant to
paragraph 1 of article 227 of the Act 6404,
of 12.15.1976; 2) Approve the Evaluation
Report prepared by Loudon at book value
regarding e-PETRO's shareholders' equity;
3)Approve all terms and conditions of the
Merger Proposal and Basis, entered into
...(due to space limits, see proxy material
for full proposal).
II Proposal of amendment to Petrobras' By Law Mgmt For For
in order to change articles 18, 21, 22, 23,
30, 34, 60, 63, 64 and 65 of said charter,
and consequent consolidation of said By Law
pursuant to Management proposal filed with
the Brazilian Securities and Exchange
Commission - CVM (Comissao de Valores
Mobiliarios) and Company through respective
electronic addresses.
III Election of 1 (one) member of the Board of Mgmt For For
Directors indicated by controlling
shareholder.
--------------------------------------------------------------------------------------------------------------------------
PFENEX INC. Agenda Number: 935178118
--------------------------------------------------------------------------------------------------------------------------
Security: 717071104
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PFNX
ISIN: US7170711045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Grenfell-Gardner Mgmt For For
Evert B Schimmelpennink Mgmt For For
2. To approve on an advisory, non-binding Mgmt For For
basis the compensation of our named
executive officers.
3. To approve on an advisory, non-binding Mgmt 1 Year For
basis the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt For For
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt For For
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2020
3. 2020 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding right to act Shr Against For
by written consent
5. Shareholder proposal regarding enhancing Shr Against For
proxy access
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding gender pay Shr Against For
gap
9. Election of Director: Susan Mgmt For For
Desmond-Hellmann
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935186898
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Consent
Meeting Date: 15-May-2020
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt Abstain
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT Mgmt Abstain
(I.E.,OPT-IN TO) THE RELEASES CONTAINED IN
SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN,
AGAINST OR ABSTAIN = DO NOT OPT IN)
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935152669
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Holley Mgmt For For
1B. Election of Director: Glenn F. Tilton Mgmt For For
1C. Election of Director: Marna C. Whittington Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Shareholder proposal requesting a report on Shr For Against
risks of Gulf Coast petrochemical
investments.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX NEW MEDIA LTD Agenda Number: 935094095
--------------------------------------------------------------------------------------------------------------------------
Security: 71910C103
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: FENG
ISIN: US71910C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the audited consolidated Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2018.
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
independent auditor of the Company (the
"Independent Auditor") for the fiscal year
ending December 31, 2019.
3. To authorize the board of directors to fix Mgmt For For
the remuneration of the Independent
Auditor.
4. To elect Ms. Xiaoyan Chi as director of the Mgmt For For
Company after retirement of Ms. Betty Yip
Ho at the AGM.
5. To authorize each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 935135081
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 16-Mar-2020
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt For For
Peter S. Kirlin Mgmt For For
Constantine Macricostas Mgmt For For
George Macricostas Mgmt For For
Mary Paladino Mgmt For For
Mitchell G. Tyson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
October 31, 2020.
3. To approve the entry into a Section 382 Mgmt For For
Rights Agreement and the distribution of
Preferred Share Purchase Rights to common
shareholders.
4. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935150653
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger, M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935152568
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Glenn G. Cohen Mgmt For For
1E Election of Director: Barbara B. Lang Mgmt For For
1F Election of Director: C. Brent Smith Mgmt For For
1G Election of Director: Jeffrey L. Swope Mgmt For For
1H Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2020
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni# Mgmt For For
Denilson Molina# Mgmt For For
W.C.D. Vasconcellos Jr# Mgmt For For
Vincent Trius# Mgmt For For
Andre N. de Souza# Mgmt For For
Farha Aslam# Mgmt For For
Michael L. Cooper* Mgmt For For
Charles Macaluso* Mgmt For For
Arquimedes A. Celis* Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
5. A stockholder proposal to provide a report Shr For Against
regarding the reduction of water pollution.
6. A stockholder proposal to provide a report Shr For Against
on human rights due diligence.
7. A stockholder proposal to amend our Shr For Against
articles of incorporation and/or bylaws to
provide for majority voting in director
elections.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2020 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2020.
4. Vote on the approval of a shareholder Shr Against For
proposal asking the Company to amend its
governing documents to reduce the ownership
threshold to 10% to call special
shareholder meetings, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935165161
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Addison L. Piper Mgmt For For
1F. Election of Director: Debbra L. Schoneman Mgmt For For
1G. Election of Director: Thomas S. Schreier Mgmt For For
1H. Election of Director: Sherry M. Smith Mgmt For For
1I. Election of Director: Philip E. Soran Mgmt For For
1J. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2020.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or
say-on-pay vote.
4. Approval of an amendment to the Amended and Mgmt Against Against
Restated 2003 Annual and Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 935145210
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne M. Busquet Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Anne Sutherland Fuchs Mgmt For For
1D. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1E. Election of Director: S. Douglas Hutcheson Mgmt For For
1F. Election of Director: Marc B. Lautenbach Mgmt For For
1G. Election of Director: Michael I. Roth Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: David L. Shedlarz Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
Appointment of the Independent Accountants
for 2020.
3. Non-binding Advisory Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of the Amended and Restated Pitney Mgmt Against Against
Bowes Inc. 2018 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
PJSC GAZPROM Agenda Number: 935236996
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve of PJSC GAZPROM Annual Report for Mgmt For
2019 (the draft is included in the
information (materials) provided to
shareholders in preparation for the annual
General Shareholders' Meeting). EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2 Approve of PJSC GAZPROM Annual Accounts Mgmt For
(Financial Statements) for 2019 (the draft
is included in the information (materials)
provided to shareholders in preparation for
the annual General Shareholders' Meeting).
3 Approve of PJSC GAZPROM 2019 profit Mgmt For
allocation.
4 Approve of the amount, timing, and form of Mgmt For
payment of the annual dividends on the
Company's shares and the date, as of which
the persons entitled to the dividends are
determined, as proposed by PJSC GAZPROM
Board of Directors: to pay out annual
dividends based on the Company's
performance in 2019, in the monetary form,
in the amount of RUB 15.24 per PJSC GAZPROM
ordinary share with the par value of RUB 5;
to establish July 16, 2020, as the date as
of which the persons entitled to the
...(due to space limits, see proxy material
for full proposal).
5 Approve of the Financial and Accounting Mgmt For
Advisors Limited Liability Company as PJSC
GAZPROM Auditor.
7 Pay out remunerations to members of the Mgmt For
Audit Commission in the amounts recommended
by the Company's Board of Directors.
8 Approve of the amendments to PJSC GAZPROM Mgmt For
Articles of Association (the draft is
included in the information (materials)
provided to shareholders in preparation for
the annual General Shareholders' Meeting).
9 Approve of the amendments to the Regulation Mgmt For
on PJSC GAZPROM Board of Directors (the
draft is included in the information
(materials) provided to shareholders in
preparation for the annual General
Shareholders' Meeting).
10 Approve of the new version of the Mgmt For
Regulation on PJSC GAZPROM Audit Commission
(the draft is included in the information
(materials) provided to shareholders in
preparation for the annual General
Shareholders' Meeting).
11B Election of member of the Board of Mgmt For
Directors: Mr. Viktor Alekseevich Zubkov
11C Election of member of the Board of Mgmt For
Directors: Mr. Timur Kulibaev
11D Election of member of the Board of Mgmt For
Directors: Mr. Denis Valentinovich Manturov
11E Election of member of the Board of Mgmt For
Directors: Mr. Vitaly Anatolievich Markelov
11F Election of member of the Board of Mgmt For
Directors: Mr. Viktor Georgievich Martynov
11G Election of member of the Board of Mgmt For
Directors: Mr. Vladimir Alexandrovich Mau
11I Election of member of the Board of Mgmt For
Directors: Mr. Alexander Valentinovich
Novak
11J Election of member of the Board of Mgmt For
Directors: Mr. Dmitry Nikolaevich Patrushev
11K Election of member of the Board of Mgmt For
Directors: Mr. Mikhail Leonidovich Sereda
12A Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Vadim Kasymovich Bikulov
12B Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Alexander Alexeevich
Gladkov
12C Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Ilya Igorevich Karpov
12D Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Ms. Margarita Ivanovna Mironova
12E Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Karen Iosifovich Oganyan
12F Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Dmitry Alexandrovich
Pashkovsky
12G Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Sergey Revazovich Platonov
12H Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Ms. Tatiana Vladimirovna
Fisenko
12I Election of member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Pavel Gennadievich Shumov
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935103692
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 03-Dec-2019
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). AS A CONDITION EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. Resolution to be proposed for voting on Mgmt For For
Agenda Item 2 (SEE AGENDA DOCUMENT FOR
DETAILS).
3. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3 (SEE AGENDA DOCUMENT FOR
DETAILS).
4. Resolution to be proposed for voting on Mgmt For For
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt For For
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
6. Resolution to be proposed for voting on Mgmt For For
Agenda Item 6 (SEE AGENDA DOCUMENT FOR
DETAILS).
7. Resolution to be proposed for voting on Mgmt For For
Agenda Item 7 (SEE AGENDA DOCUMENT FOR
DETAILS).
8. Resolution to be proposed for voting on Mgmt For For
Agenda Item 8 (SEE AGENDA DOCUMENT FOR
DETAILS).
9. Resolution to be proposed for voting on Mgmt For For
Agenda Item 9 (SEE AGENDA DOCUMENT FOR
DETAILS).
10. Resolution to be proposed for voting on Mgmt For For
Agenda Item 10 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935235449
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2A. Election of Board of Director: ALEKPEROV, Mgmt No vote
Vagit Yusufovich
2B. Election of Board of Director: BLAZHEEV, Mgmt No vote
Victor Vladimirovich
2C. Election of Board of Director: GATI, Toby Mgmt For
Trister
2D. Election of Board of Director: MAGANOV, Mgmt No vote
Ravil Ulfatovich
2E. Election of Board of Director: MUNNINGS, Mgmt For
Roger
2F. Election of Board of Director: NIKOLAEV, Mgmt No vote
Nikolai Mikhailovich
2G. Election of Board of Director: TEPLUKHIN, Mgmt For
Pavel Mikhailovich
2H. Election of Board of Director: FEDUN, Mgmt No vote
Leonid Arnoldovich
2I. Election of Board of Director: KHOBA, Mgmt No vote
Lyubov Nikolaevna
2J. Election of Board of Director: SHATALOV, Mgmt For
Sergey Dmitrievich
2K. Election of Board of Director: SCHUSSEL, Mgmt For
Wolfgang
3A. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
DETAILS).
3B. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
DETAILS).
4. Resolution to be proposed for voting on Mgmt For For
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt For For
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935230413
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2A. Election of Board of Director: ALEKPEROV, Mgmt No vote
Vagit Yusufovich
2B. Election of Board of Director: BLAZHEEV, Mgmt No vote
Victor Vladimirovich
2C. Election of Board of Director: GATI, Toby Mgmt For
Trister
2D. Election of Board of Director: MAGANOV, Mgmt No vote
Ravil Ulfatovich
2E. Election of Board of Director: MUNNINGS, Mgmt No vote
Roger
2F. Election of Board of Director: NIKOLAEV, Mgmt No vote
Nikolai Mikhailovich
2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote
Pavel Mikhailovich
2H. Election of Board of Director: FEDUN, Mgmt No vote
Leonid Arnoldovich
2I. Election of Board of Director: KHOBA, Mgmt No vote
Lyubov Nikolaevna
2J. Election of Board of Director: SHATALOV, Mgmt No vote
Sergey Dmitrievich
2K. Election of Board of Director: SCHUSSEL, Mgmt No vote
Wolfgang
3A. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
DETAILS).
3B. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
DETAILS).
4. Resolution to be proposed for voting on Mgmt For For
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt For For
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935079904
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 26-Sep-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment (declaration) of dividends on Mgmt For
shares of PJSC MMC Norilsk Nickel for the
first half of 2019. 1) Pay dividends on
ordinary shares of PJSC MMC Norilsk Nickel
for the first half of 2019 in cash in the
amount of RUB 883,93 per ordinary share. 2)
Set October 7, 2019 as the record date for
determining persons eligible to receive the
dividends. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935111269
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 16-Dec-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment (declaration) of dividends on Mgmt For
shares of MMC Norilsk Nickel PJSC for nine
months of 2019. 1) Pay out dividends on
ordinary nominal shares of MMC Norilsk
Nickel PJSC for the nine months of 2019 in
cash at RUB 604,09 per ordinary share. 2)
To set December 27th, 2019 as the date for
determining which persons are entitled to
receive the dividends. EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935202945
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To ratify the 2019 report from PJSC MMC Mgmt For
Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING
2. To ratify the 2019 Annual Accounting Mgmt For
(financial) Statements of PJSC MMC Norilsk
Nickel.
3. To approve 2019 PJSC MMC Norilsk Nickel Mgmt For
consolidate financial statements.
4. Approve the distribution of profit of PJSC Mgmt For
MMC Norilsk Nickel in 2019 in accordance
with the recommendation of the Board of
Directors of PJSC MMC Norilsk Nickel,
included in the report of the Board of
Directors of PJSC MMC Norilsk Nickel with
the motivated position of the Board of
Directors of PJSC MMC Norilsk Nickel on the
items of the agenda of Annual General
Meeting of shareholders of PJSC MMC Norilsk
Nickel. Pay monetary dividends on ordinary
shares of PJSC MMC Norilsk ...(due to space
limits, see proxy material for full
proposal).
5A. Election of member of the Board of Mgmt For
Directors: Nikolai Pavlovich Abramov
5B. Election of member of the Board of Mgmt No vote
Directors: Sergey Valentinovich Barbashev
5C Election of member of the Board of Mgmt No vote
Directors: Sergey Leonidovich Batekhin
5D. Election of member of the Board of Mgmt No vote
Directors: Alexey Vladimirovich Bashkirov
5E. Election of member of the Board of Mgmt No vote
Directors: Sergey Borisovich Bratukhin
5F. Election of member of the Board of Mgmt No vote
Directors: Sergey Nikolaevich Volk
5G. Election of member of the Board of Mgmt No vote
Directors: Marianna Alexandrovna Zakharova
5H. Election of member of the Board of Mgmt For
Directors: Roger Llewelyn Munnings
5I. Election of member of the Board of Mgmt No vote
Directors: Gareth Peter Penny
5J. Election of member of the Board of Mgmt No vote
Directors: Maxim Vladimirovich Poletaev
5K. Election of member of the Board of Mgmt No vote
Directors: Vyacheslav Alexeevich Solomin
5L. Election of member of the Board of Mgmt For
Directors: Evgeny Arkadievich Schwartz
5M. Election of member of the Board of Mgmt No vote
Directors: Robert Willem John Edwards
6A. Election of member to the Internal Audit Mgmt For
Commission: Alexey Sergeevich Dzybalov
6B. Election of member to the Internal Audit Mgmt For
Commission: Anna Viktorovna Masalova
6C. Election of member to the Internal Audit Mgmt For
Commission: Georgiy Eduardovich Svanidze
6D. Election of member to the Internal Audit Mgmt For
Commission: Vladimir Nikolaevich Shilkov
6E. Election of member to the Internal Audit Mgmt For
Commission: Elena Alexandrovna Yanevich
7. To approve JSC KPMG as the Auditor of Mgmt For
Russian Accounting Standards financial
statements for PJSC MMC Norilsk Nickel for
2020.
8. To approve JSC KPMG as the Auditor of Mgmt Against
Consolidated Financial Statements for PJSC
MMC Norilsk Nickel for 2020 and Interim
Consolidated Financial Statements for the
first half of 2020.
9. To approve the new version of the Policy on Mgmt For
Remuneration of ...(due to space limits,
see proxy material for full proposal).
10. To set the remuneration for any Audit Mgmt For
Commission member at PJSC ...(due to space
limits, see proxy material for full
proposal).
11. To authorize associated transactions that Mgmt For
represent related ...(due to space limits,
see proxy material for full proposal).
12. To approve an interested party transaction Mgmt For
for all members of ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
PJSC SURGUTNEFTEGAZ Agenda Number: 935238952
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: SGTZY
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the annual report of Mgmt For
"Surgutneftegas" PJSC for 2019. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2 To approve the annual accounting Mgmt For
(financial) statements of "Surgutneftegas"
PJSC for 2019.
3 To approve the distribution of profit and Mgmt For
loss of "Surgutneftegas" PJSC for 2019. To
declare dividend payment: RUB 0.97 per
preference share of "Surgutneftegas" PJSC;
RUB 0.65 per ordinary share of
"Surgutneftegas" PJSC; dividends shall be
paid in accordance with the procedure
recommended by the Board of Directors. To
set 20 July 2020 as the date as of which
the persons entitled to dividends are
determined.
5 To pay to each member of the Auditing Mgmt For
Committee of "Surgutneftegas" PJSC
remuneration in the amount determined by
the Regulations on the Auditing Committee
of "Surgutneftegas" PJSC.
6A Election of the member to the Board of Mgmt For
Directors: Agaryov Alexander Valentinovich
6C Election of the member to the Board of Mgmt No vote
Directors: Bulanov Alexander Nikolaevich
6D Election of the member to the Board of Mgmt No vote
Directors: Dinichenko Ivan Kalistratovich
6E Election of the member to the Board of Mgmt No vote
Directors: Egorov Valery Nikolaevich
6F Election of the member to the Board of Mgmt No vote
Directors: Erokhin Vladimir Petrovich
6G Election of the member to the Board of Mgmt No vote
Directors: Konovalov Vladislav Borisovich
6H Election of the member to the Board of Mgmt No vote
Directors: Krivosheev Viktor Mikhailovich
6I Election of the member to the Board of Mgmt No vote
Directors: Matveev Nikolai Ivanovich
6J Election of the member to the Board of Mgmt No vote
Directors: Mukhamadeev Georgy Rashitovich
6K Election of the member to the Board of Mgmt No vote
Directors: Usmanov Ildus Shagalievich
6L Election of the member to the Board of Mgmt No vote
Directors: Tchashchin Viktor Avtamonovich
7A Election of the member to the Auditing Mgmt For
Committee of "Surgutneftegas" PJSC:
Musikhina Valentina Viktorovna
7B Election of the member to the Auditing Mgmt For
Committee of "Surgutneftegas" PJSC: Oleynik
Tamara Fedorovna
7C Election of the member to the Auditing Mgmt For
Committee of "Surgutneftegas" PJSC:
Prishchepova Lyudmila Arkadyevna
8 To approve "Crowe Expertiza" Limited Mgmt For
Liability Company as the Auditor of
"Surgutneftegas" PJSC for 2020.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935073825
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Special
Meeting Date: 13-Sep-2019
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To pay dividends based on the results for Mgmt For
the 6 months of 2019: a) 4011% of nominal
value per PJSC Tatneft preferred share; b)
4011% of the nominal value per PJSC Tatneft
ordinary share. To set September 27, 2019
as the date for the determination of
persons entitled to the dividends. To have
dividends paid in cash. EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935111423
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Special
Meeting Date: 19-Dec-2019
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment of dividends for the 9 months of Mgmt For
2019. To pay dividends for the 9 months of
2019 taking into account the dividends
already paid for the first 6 months of
2019: a) 6447% of the nominal value per
preferred share b) 6447% of the nominal
value per ordinary share To establish 30
December 2019 as the dividend entitlement
holder-of-record date. To have the
dividends paid in cash. EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935230196
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the annual report of PJSC Mgmt For
Tatneft for 2019. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. To approve the annual accounting Mgmt For
(financial) statements of PJSC Tatneft for
2019.
3. To approve the distribution of profit of Mgmt For
PJSC Tatneft (including payment
(declaration) of dividends) for the
reporting year, in particular: To determine
that the dividends on ordinary shares for
2019 shall be 0% of the nominal value,
without taking into account the dividends
already paid for the six and nine months of
2019 at 6447% of the nominal value; To pay
the dividends on preferred shares for 2019
at 100% of the nominal value, without
taking into account the dividends already
paid for the six and ...(due to space
limits, see proxy material for full
proposal).
4A. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: AGLIULLIN Fanil Anvarovich
4B. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: GAIZATULLIN Radik Raufovich
4C. Election of the Board of Directors of PJSC Mgmt For
Tatneft: GERECS Laszlo
4D. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: GLUKHOVA Larisa Yurievna
4E. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: LEVINE Yuri Lvovich
4F. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: MAGANOV Nayil Ulfatovich
4G. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: NURMUKHAMETOV Rafail Saitovich
4H. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: SABIROV Rinat Kasimovich
4I. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: SOROKIN Valeriy Yuriyevich
4J. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: SYUBAYEV Nurislam Zinatullovich
4K. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: TAKHAUTDINOV Shafagat Fakhrazovich
4L. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: KHALIMOV Rustam Khamisovich
4M. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: KHISAMOV Rais Salikhovich
4N. Election of the Board of Directors of PJSC Mgmt No vote
Tatneft: STEINER Rene Frederic
5A. Election of the Revision Committee of PJSC Mgmt For
Tatneft: BORZUNOVA Ksenia Gennadyevna
5B. Election of the Revision Committee of PJSC Mgmt For
Tatneft: GALEYEV Azat Damirovich
5C. Election of the Revision Committee of PJSC Mgmt For
Tatneft: GILFANOVA Guzel Rafisovna
5D. Election of the Revision Committee of PJSC Mgmt For
Tatneft: ZALYAEV Salavat Galiaskarovich
5E. Election of the Revision Committee of PJSC Mgmt For
Tatneft: KUZMINA Venera Gibadullovna
5F. Election of the Revision Committee of PJSC Mgmt For
Tatneft: RAKHIMZYANOVA Liliya Rafaelovna
5G. Election of the Revision Committee of PJSC Mgmt For
Tatneft: FARKHUTDINOVA Nazilya Rafisovna
5H. Election of the Revision Committee of PJSC Mgmt For
Tatneft: SHARIFULLIN Ravil Anasovich
6. Approval of the statutory auditor of PJSC Mgmt For
Tatneft: To approve AO
PricewaterhouseCoopers Audit for conducting
statutory audit of the financial statements
of PJSC Tatneft for 2020 compiled in
accordance with the Russian and
international accounting standards for a
period of one year.
--------------------------------------------------------------------------------------------------------------------------
PLDT INC. Agenda Number: 935218633
--------------------------------------------------------------------------------------------------------------------------
Security: 69344D408
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: PHI
ISIN: US69344D4088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the audited financial Mgmt For For
statements for the fiscal year ending
December 31, 2019 contained in the
Company's 2019 Annual Report.
2. DIRECTOR
Mr. Bernido H. Liu* Mgmt For For
Artemio V. Panganiban* Mgmt Withheld Against
Mr. Pedro E. Roxas* Mgmt Withheld Against
Mr. Manuel L. Argel Jr Mgmt For For
Ms. Helen Y. Dee Mgmt For For
Atty. Ray C. Espinosa Mgmt For For
Mr. James L. Go Mgmt Withheld Against
Mr. Shigeki Hayashi Mgmt For For
Mr. Junichi Igarashi Mgmt For For
Mr. Manuel V Pangilinan Mgmt Withheld Against
Ms. Ma. L.C. Rausa-Chan Mgmt Withheld Against
Albert F. del Rosario Mgmt For For
Ms. Marife B. Zamora Mgmt For For
3. Approval of the amendment of the Second Mgmt For For
Article of the Amended Articles of
Incorporation as explained in the
Information Statement.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 935158508
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Approval of the PolyOne Corporation 2020 Mgmt For For
Equity and Incentive Compensation Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935159904
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 3 Director for a Mgmt For For
three-year term: Ignacio Alvarez
1B) Election of Class 3 Director for a Mgmt For For
three-year term: Maria Luisa Ferre
1C) Election of Class 3 Director for a Mgmt For For
three-year term: C. Kim Goodwin
2) To approve an amendment to Article SEVENTH Mgmt For For
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 Mgmt For For
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 NINTH of Mgmt For For
Popular, Inc.'s Restated Certificate of
Incorporation to eliminate supermajority
vote requirements.
5) Adoption of the Popular, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
6) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
7) To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2020.
8) To approve the adjournment or postponement Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Ballantine Mgmt For For
1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1C. Election of Director: Jack E. Davis Mgmt For For
1D. Election of Director: Kirby A. Dyess Mgmt For For
1E. Election of Director: Mark B. Ganz Mgmt For For
1F. Election of Director: Marie Oh Huber Mgmt For For
1G. Election of Director: Kathryn J. Jackson Mgmt For For
1H. Election of Director: Michael H. Millegan Mgmt For For
1I. Election of Director: Neil J. Nelson Mgmt For For
1J. Election of Director: M. Lee Pelton Mgmt For For
1K. Election of Director: Maria M. Pope Mgmt For For
1L. Election of Director: Charles W. Shivery Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 935137112
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For For
52nd FY (2019)
2.1 Election of Inside Director: Chang, In-Hwa Mgmt For For
2.2 Election of Inside Director: Chon, Jung-Son Mgmt For For
2.3 Election of Inside Director: Kim, Hag-Dong Mgmt For For
2.4 Election of Inside Director: Jeong, Tak Mgmt For For
3.1 Election of Outside Director: Chang, Mgmt For For
Seung-Wha
4. Election of Audit Committee Member Pahk, Mgmt For For
Heui-Jae
5. Approval of the Ceiling Amount of Total Mgmt For For
Remuneration for Directors
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935112209
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Grote Mgmt For For
David W. Kemper Mgmt For For
Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935149585
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PPDAI GROUP INC. Agenda Number: 935089917
--------------------------------------------------------------------------------------------------------------------------
Security: 69354V108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: PPDF
ISIN: US69354V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For For
THAT the change of the Company's legal name
from "PPDAI Group Inc." to "FinVolution
Group" and the adoption of (see company
proxy card) as the dual foreign name of the
Company, which have been approved by the
resolutions of the board of directors of
the Company, be and hereby are, authorized
and approved; and THAT each director or
officer of the Company, be and hereby is,
authorized to take any and every action
that might be necessary, appropriate
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935160717
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Conway Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: William H. Spence Mgmt For For
1G. Election of Director: Natica von Althann Mgmt For For
1H. Election of Director: Keith H. Williamson Mgmt For For
1I. Election of Director: Phoebe A. Wood Mgmt For For
1J. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
4. Shareowner Proposal - Adopt policy to Shr Against For
require independent chairman of the board
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935169816
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
David L. King Mgmt For For
Carla S. Mashinski Mgmt For For
Thomas E. McCormick Mgmt For For
John P. Schauerman Mgmt For For
Robert A. Tinstman Mgmt For For
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
3. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan S. Auerbach Mgmt For For
1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.3 Election of Director: Scott M. Mills Mgmt For For
2. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Directors
Stock Plan
3. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Employee
Stock Purchase Plan
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935145664
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2019
3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For
Long-Term Incentive Plan
4. Vote to Approve an Amendment to our Mgmt For For
Articles of Incorporation to Increase the
Number of Authorized Shares of Common Stock
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2020
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935141844
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PFS
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Adamo Mgmt For For
Laura L. Brooks Mgmt For For
Terence Gallagher Mgmt For For
Carlos Hernandez Mgmt For For
1A. Election of Director for a one-year term: Mgmt For For
Ursuline F. Foley
2. The approval (non-binding) of executive Mgmt For For
compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935152188
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt For For
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt For For
Kristy M. Pipes Mgmt For For
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt Withheld Against
Stephen W. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, independent registered public
accountants, to audit the accounts of PS
Business Parks, Inc. for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935235413
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's Annual Report for Mgmt For For
Financial Year of 2019, including the Board
of Commissioner's Supervision Duty
Performance Report.
2. Ratification of the Company's Financial Mgmt For For
Statement and Annual Report of Partnerships
and Community Development Program for
Financial Year of 2019 and the Acquittal
and Discharge of the Members of the Board
of Directors' and Board of Commissioners'
members.
3. Determination on Utilization of the Mgmt For For
Company's Net Profit for Financial Year of
2019.
4. Determination of Remuneration for the Mgmt Against Against
Members of the Board of Directors' and
Board of Commissioners for Financial Year
of 2019.
5. Appointment of Public Accounting Firm to Mgmt For For
audit the Company's Financial Statement for
Financial Year of 2020, including Internal
Control Audit over Financial Reporting, and
the Appointment of Public Accounting Firm
to audit the Financial Statement of the
Partnership and Community Development
Program for Financial Year of 2020.
6. Changes to the Management of the Company. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935200410
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephanie S. Okey, M.S. Mgmt For For
Stuart W. Peltz, Ph.D. Mgmt For For
Jerome B. Zeldis, M.D. Mgmt For For
2 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935155665
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Thomas J. Folliard Mgmt For For
1E. Election of Director: Cheryl W. Grise Mgmt For For
1F. Election of Director: Andre J. Hawaux Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935208909
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of amendments to the Company's Mgmt For For
Stock Incentive Plan.
4. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PYXUS INTERNATIONAL, INC. Agenda Number: 935060549
--------------------------------------------------------------------------------------------------------------------------
Security: 74737V106
Meeting Type: Annual
Meeting Date: 15-Aug-2019
Ticker: PYX
ISIN: US74737V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Castle# Mgmt For For
Jeffrey A. Eckmann* Mgmt For For
Joyce L. Fitzpatrick* Mgmt For For
Donna H. Grier* Mgmt For For
John D. Rice* Mgmt For For
Nathan A. Richardson& Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditors for the fiscal year ending March
31, 2020.
3. Adoption of a resolution approving, on an Mgmt For For
advisory basis, the compensation paid to
the Company's named executive officers.
4. Approval of the proposed amendment and Mgmt Against Against
restatement of the 2016 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935055384
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 06-Aug-2019
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H.Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935174033
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Caldwell Mgmt For For
1B. Election of Director: Robert H. Rock Mgmt For For
1C. Election of Director: Ramaswami Seshasayee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 27, 2020.
3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.
4. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935180454
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1B. Election of Director: Doyle N. Beneby Mgmt For For
1C. Election of Director: J. Michal Conaway Mgmt For For
1D. Election of Director: Vincent D. Foster Mgmt For For
1E. Election of Director: Bernard Fried Mgmt For For
1F. Election of Director: Worthing F. Jackman Mgmt For For
1G. Election of Director: David M. McClanahan Mgmt For For
1H. Election of Director: Margaret B. Shannon Mgmt For For
1I. Election of Director: Pat Wood, III Mgmt For For
1J. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky B. Gregg Mgmt For For
1B. Election of Director: Wright L. Lassiter Mgmt For For
III
1C. Election of Director: Timothy L. Main Mgmt For For
1D. Election of Director: Denise M. Morrison Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2020 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935195037
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Kathy P. Ordonez Mgmt For For
Mary Lake Polan Mgmt For For
Jack W. Schuler Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RA PHARMACEUTICALS, INC. Agenda Number: 935105898
--------------------------------------------------------------------------------------------------------------------------
Security: 74933V108
Meeting Type: Special
Meeting Date: 17-Dec-2019
Ticker: RARX
ISIN: US74933V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to adopt the Merger Agreement. Mgmt For For
2. The proposal to approve the adjournment of Mgmt For For
the Special Meeting to a later date or
dates if necessary to solicit additional
proxies if there are insufficient votes to
approve the proposal to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935188943
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert Wender Mgmt For For
1B. Election of Director: Brad L. Conner Mgmt For For
1C. Election of Director: Howard B. Culang Mgmt For For
1D. Election of Director: Debra Hess Mgmt For For
1E. Election of Director: Lisa W. Hess Mgmt For For
1F. Election of Director: Lisa Mumford Mgmt For For
1G. Election of Director: Gaetano Muzio Mgmt For For
1H. Election of Director: Gregory V. Serio Mgmt For For
1I. Election of Director: Noel J. Spiegel Mgmt For For
1J. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 935092091
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bohn H. Crain Mgmt For For
1.2 Election of Director: Jack Edwards Mgmt For For
1.3 Election of Director: Richard P. Palmieri Mgmt For For
1.4 Election of Director: Michael Gould Mgmt For For
2. Ratifying the appointment of Peterson Mgmt For For
Sullivan LLP as the Company's independent
auditor for the fiscal year ending June 30,
2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN INC. Agenda Number: 935145068
--------------------------------------------------------------------------------------------------------------------------
Security: 75102W108
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: RKUNY
ISIN: US75102W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendment to the Articles of Mgmt For For
Incorporation
2. DIRECTOR
Hiroshi Mikitani Mgmt For For
Masayuki Hosaka Mgmt For For
Charles B. Baxter Mgmt For For
Ken Kutaragi Mgmt For For
Sarah J. M. Whitley Mgmt For For
Takashi Mitachi Mgmt For For
Jun Murai Mgmt For For
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Katsuyuki Yamaguchi (Reappointment)
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Yoshiaki Nishikawa (New)
4. Revision of Remuneration for Directors Mgmt For For
(Delivery of Stock Options)
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 20-Feb-2020
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Mgmt For For
Arentschildt
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Francis S. Godbold Mgmt For For
1G. Election of Director: Thomas A. James Mgmt For For
1H. Election of Director: Gordon L. Johnson Mgmt For For
1I. Election of Director: Roderick C. McGeary Mgmt For For
1J. Election of Director: Paul C. Reilly Mgmt For For
1K. Election of Director: Raj Seshadri Mgmt For For
1L. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. To approve the Amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935044381
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: RC
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Capasse Mgmt For For
Jack J. Ross Mgmt For For
Frank P. Filipps Mgmt For For
David L. Holman Mgmt For For
Gilbert E. Nathan Mgmt For For
J. Mitchell Reese Mgmt For For
Todd M. Sinai Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Approval, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as more described in
the proxy statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the future stockholder
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935154930
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen R. Allen Mgmt For For
1B. Election of Director: A. Larry Chapman Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Priya Cherian Huskins Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Michael D. McKee Mgmt For For
1H. Election of Director: Gregory T. McLaughlin Mgmt For For
1I. Election of Director: Ronald L. Merriman Mgmt For For
1J. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal Year Ending
December 31, 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
REDHILL BIOPHARMA LTD. Agenda Number: 935179920
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: RDHL
ISIN: US7574681034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To appoint Kesselman & Kesselman, certified Mgmt For For
public accountants in Israel and a member
of PricewaterhouseCoopers International
Limited, as the Company's auditors for the
year 2020 and for an additional period
until the next Annual General Meeting; and
to inform the shareholders of the aggregate
compensation paid to the auditors for the
year ended December 31, 2019.
2A To approve the re-election of Mr. Rick D. Mgmt For For
Scruggs to the board of directors of the
Company (the "Board of Directors"), for an
additional three-year term until the annual
general meeting to be held in 2023.
2B To approve the election of Dr. Shmuel Mgmt For For
Cabilly to the Board of Directors for an
additional three-year term until the annual
general meeting to be held in 2023.
2C To approve the election of Mr. Giuseppe Mgmt For For
Cipriano to the Board of Directors for an
additional three-year term until the annual
general meeting to be held in 2023.
3 To approve the re-election of Mr. Nicolas Mgmt Against Against
Weinstein to the Board of Directors, for an
additional one-year term until the annual
general meeting to be held in 2021.
4 To approve an amendment to the Company's Mgmt For For
Compensation Policy.
4A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 4 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
5 To approve an amendment of the Company's Mgmt Against Against
Amended and Restated Award Plan (2010).
6 To approve the engagement by the Company of Mgmt Against Against
Mr. Dror Ben-Asher to serve as the
Company's Chairman of the Board of
Directors and the Company's Chief Executive
Officer.
6A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 6 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
7 To approve a grant of options to purchase Mgmt Against Against
American Depository Shares ("ADSs") (each
representing 10 ordinary shares, par value
NIS 0.01 per share) of the Company to the
non-executive directors of the Company
8 To approve the grant of options to purchase Mgmt Against Against
ADS's of the Company to Mr. Dror Ben-Asher
8A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 8 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
9 To approve revisions to the compensation Mgmt For For
terms and the grant of options to purchase
ADS's of the Company to Mr. Rick D.
Scruggs, the Company's Chief Commercial
Officer.
9A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 9 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
10 To approve an extension of options to Mgmt Against Against
purchase ADSs of the Company granted to
certain Company directors.
11 To approve an extension of options to Mgmt Against Against
purchase ADSs of the Company granted to Mr.
Dror Ben-Asher
11A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 11 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
12 To approve the repricing of options Mgmt Against Against
exercisable into ADSs of the Company
granted to the Company's directors
13 To approve the repricing of options Mgmt Against Against
exercisable into ADSs of the Company
granted to Mr. Dror Ben-Asher
13A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 13 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
14 To approve an increase in the Company's Mgmt For For
authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935143064
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Stephen M. Burt Mgmt For For
1C. Election of Director: Anesa T. Chaibi Mgmt For For
1D. Election of Director: Christopher L. Doerr Mgmt For For
1E. Election of Director: Dean A. Foate Mgmt For For
1F. Election of Director: Michael F. Hilton Mgmt For For
1G. Election of Director: Louis V. Pinkham Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Curtis W. Stoelting Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
company's named executive officers as
disclosed in the company's proxy statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935135803
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 935076934
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 22-Oct-2019
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel G. Beltzman Mgmt For For
1B. Election of Director: Virginia Gambale Mgmt For For
1C. Election of Director: David J. Grissen Mgmt For For
1D. Election of Director: Mark S. Light Mgmt For For
1E. Election of Director: Michael J. Merriman Mgmt For For
1F. Election of Director: M. Ann Rhoades Mgmt For For
1G. Election of Director: Hugh E. Sawyer III Mgmt For For
1H. Election of Director: David P. Williams Mgmt For For
2. Approval of an advisory vote on the Mgmt For For
compensation of the Company's named
executive officers (a "Say-on-Pay Vote").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah J. Anderson Mgmt For For
1B. Election of Director: Lisa L. Baldwin Mgmt For For
1C. Election of Director: Karen W. Colonias Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: David H. Hannah Mgmt For For
1F. Election of Director: James D. Hoffman Mgmt For For
1G. Election of Director: Mark V. Kaminski Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
4. To approve the amendment and restatement of Mgmt For For
the Reliance Steel & Aluminum Co. Amended
and Restated 2015 Incentive Award Plan.
5. To approve an amendment to the Reliance Mgmt For For
Steel & Aluminum Co. Directors Equity Plan.
6. To consider a stockholder proposal Shr Against For
requesting changes to the Reliance Steel &
Aluminum Co. proxy access bylaw to remove
the size limit on the stockholder
nominating group.
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 935134041
--------------------------------------------------------------------------------------------------------------------------
Security: 759530108
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: RELX
ISIN: US7595301083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2019 Annual Report. Mgmt For For
2. Approve Directors' Remuneration Policy. Mgmt For For
3. Approve Annual Remuneration Report. Mgmt For For
4. Declaration of 2019 Final Dividend. Mgmt For For
5. Re-appointment of auditors. Mgmt For For
6. Auditors' remuneration. Mgmt For For
7. Elect Charlotte Hogg as a Director. Mgmt For For
8. Re-elect Erik Engstrom as a Director. Mgmt For For
9. Re-elect Sir Anthony Habgood as a Director. Mgmt For For
10. Re-elect Wolfhart Hauser as a Director. Mgmt For For
11. Re-elect Marike van Lier Lels as a Mgmt For For
Director.
12. Re-elect Nick Luff as a Director. Mgmt For For
13. Re-elect Robert MacLeod as a Director. Mgmt For For
14. Re-elect Linda Sanford as a Director. Mgmt For For
15. Re-elect Andrew Sukawaty as a Director. Mgmt For For
16. Re-elect Suzanne Wood as a Director. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. (To Mgmt For For
be proposed as a Special Resolution)
19. Additional disapplication of pre-emption Mgmt For For
rights (To be proposed as a Special
Resolution)
20. Authority to purchase own shares. (To be Mgmt For For
proposed as a Special Resolution)
21. Notice period for general meetings. (To be Mgmt For For
proposed as a Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 935215411
--------------------------------------------------------------------------------------------------------------------------
Security: 759530108
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: RELX
ISIN: US7595301083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the increase in the borrowing limit Mgmt For For
set out in Article 132 of the Company's
Articles of Association from GBP
8,000,000,000 to GBP 12,000,000,000 be and
is hereby approved. Full text of the
resolution with explanatory notes can be
found in the Notice of Meeting which is
available to view and download from
www.relx.com.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Bushnell Mgmt For For
1B. Election of Director: James L. Gibbons Mgmt For For
1C. Election of Director: Jean D. Hamilton Mgmt For For
1D. Election of Director: Anthony M. Santomero Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2020 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935189503
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Jeffrey J. Brown Mgmt For For
1b. Election of Director: Mitchell E. Fadel Mgmt For For
1c. Election of Director: Christopher B. Mgmt For For
Hetrick
2. To ratify the Audit & Risk Committee's Mgmt For For
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 the Mgmt For For
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 Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935202046
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicolas M. Barthelemy Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Tony J. Hunt Mgmt For For
1D. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1E. Election of Director: Glenn P. Muir Mgmt For For
1F. Election of Director: Thomas F. Ryan, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as independent registered public
accountants for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 935195912
--------------------------------------------------------------------------------------------------------------------------
Security: 76026T205
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: REPYY
ISIN: US76026T2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review and approval, if appropriate, of the Mgmt For
Annual Financial Statements and Management
Report of Repsol, S.A. and the Consolidated
Annual Financial Statements and
Consolidated Management Report, for fiscal
year ended 31 December 2019.
2. Review and approval, if appropriate, of the Mgmt For
Statement of Non-Financial Information for
fiscal year ended 31 December 2019.
3. Review and approval, if appropriate, of the Mgmt For
proposal for the allocation of results in
2019.
4. Examination and approval, if appropriate, Mgmt For
of the creation of the "voluntary reserves
not arising from profits" account by
recognising an initial charge to the "share
premium" account, and transfer of the
balance of the "reserves for the transition
to the 2007 Spanish General Accounting
Plan" account to the "voluntary reserves"
account.
5. Review and approval, if appropriate, of the Mgmt For
management of the Board of Directors of
Repsol, S.A. during 2019.
6. Increase of share capital in an amount Mgmt For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of
the same class and series as those
currently in circulation, charged to
reserves, offering the shareholders the
possibility of selling the free-of-charge
allocation rights to the Company itself or
on the market. Delegation of authority to
the Board of Directors or, by delegation,
to the Delegate Committee or ...(due to
space limits, see proxy material for full
proposal).
7. Second capital increase in an amount Mgmt For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of
the same class and series as those
currently in circulation, charged to
reserves, offering the shareholders the
possibility of selling the free-of-charge
allocation rights to the Company itself or
on the market. Delegation of authority to
the Board of Directors or, by delegation,
to the Delegate Committee or the CEO, to
...(due to space limits, see proxy material
for full proposal).
8. Approval of a reduction of share capital Mgmt For
for an amount to be determined in
accordance with the resolution, through the
cancellation of the Company's own shares.
Delegation of powers to the Board of
Directors or, as its replacement, to the
Delegate Committee or the CEO, to set the
other terms for the reduction in relation
to everything not determined by the General
Meeting, including, among other matters,
the powers to redraft articles 5 and 6 of
the Company's Articles of ...(due to space
limits, see proxy material for full
proposal).
9. Approval of three new additional cycles of Mgmt For
the Beneficiaries' Share Purchase Plan of
the Long-Term Incentives Programmes.
10. Approval of a new Long-Term Incentive Mgmt For
Program.
11. Advisory vote on the Repsol, S.A. Annual Mgmt For
Report on Directors' Remuneration for 2019.
12. Delegation of powers to interpret, Mgmt For
supplement, develop, execute, rectify and
formalize the resolutions adopted by the
General Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 935138835
--------------------------------------------------------------------------------------------------------------------------
Security: 760281204
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: RBCAA
ISIN: US7602812049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald F. Barnes Mgmt For For
Campbell P. Brown Mgmt For For
Laura M. Douglas Mgmt For For
David P. Feaster Mgmt For For
Craig A. Greenberg Mgmt For For
Heather V. Howell Mgmt For For
Ernest W. Marshall, Jr. Mgmt For For
W. Patrick Mulloy, II Mgmt For For
W. Kenneth Oyler, III Mgmt For For
Michael T. Rust Mgmt For For
Susan Stout Tamme Mgmt For For
A. Scott Trager Mgmt For For
Steven E. Trager Mgmt For For
Andrew Trager-Kusman Mgmt For For
Mark A. Vogt Mgmt For For
2. Ratification of Crowe LLP as the Mgmt For For
independent registered public accountants
for the year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935153457
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Thomas W. Handley Mgmt For For
1D. Election of Director: Jennifer M. Kirk Mgmt For For
1E. Election of Director: Michael Larson Mgmt For For
1F. Election of Director: Kim S. Pegula Mgmt For For
1G. Election of Director: Donald W. Slager Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Sandra M. Volpe Mgmt For For
1J. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
4. Proposal to approve the Republic Services, Mgmt For For
Inc. 2021 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935190722
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Cynthia Mgmt For For
Hostetler
1B. Election of Class II Director: Brian Mgmt For For
Kushner
1C. Election of Class II Director: Jack Lazar Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm
4. Approval of the Resideo Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935079536
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 15-Oct-2019
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term: Mgmt For For
Anthony C. Cherbak
1B. Election of Director for a three-year term: Mgmt For For
Neil F. Dimick
1C. Election of Director for a three-year term: Mgmt For For
Kate W. Duchene
2. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RETAIL VALUE INC. Agenda Number: 935158421
--------------------------------------------------------------------------------------------------------------------------
Security: 76133Q102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RVI
ISIN: US76133Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gary N. Boston Mgmt For For
1.2 Election of Director: Henrie W. Koetter Mgmt For For
1.3 Election of Director: David R. Lukes Mgmt For For
1.4 Election of Director: Scott D. Roulston Mgmt For For
1.5 Election of Director: Barry A. Sholem Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935055207
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 24-Jul-2019
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eri Chaya Mgmt For For
Mark Demilio Mgmt For For
Leonard Schlesinger Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY, LTD. Agenda Number: 935232493
--------------------------------------------------------------------------------------------------------------------------
Security: 765658307
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: RICOY
ISIN: US7656583074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of surplus Mgmt For
2.1 Election of Director: Yoshinori Yamashita Mgmt Against
2.2 Election of Director: Nobuo Inaba Mgmt Against
2.3 Election of Director: Hidetaka Matsuishi Mgmt Against
2.4 Election of Director: Seiji Sakata Mgmt Against
2.5 Election of Director: Masami Iijima Mgmt For
2.6 Election of Director: Mutsuko Hatano Mgmt For
2.7 Election of Director: Kazuhiro Mori Mgmt For
2.8 Election of Director: Keisuke Yokoo Mgmt Against
3. Payment of bonuses to Directors Mgmt For
4.1 Election of Audit & Supervisory Board Mgmt For
Member: Kazuhiro Tsuji
4.2 Election of Audit & Supervisory Board Mgmt For
Member: Shoji Kobayashi
4.3 Election of Audit & Supervisory Board Mgmt For
Member: Yasunobu Furukawa
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935215980
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt For For
Michelle McKenna Mgmt For For
Godfrey Sullivan Mgmt For For
Robert Theis Mgmt For For
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the named executive officers'
compensation, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935143571
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 08-Apr-2020
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2019 Annual report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. Approval of potential termination benefits Mgmt For For
5. To elect Hinda Gharbi as a director Mgmt For For
6. To elect Jennifer Nason as a director Mgmt For For
7. To elect Ngaire Woods CBE as a director Mgmt For For
8. To re-elect Megan Clark AC as a director Mgmt For For
9. To re-elect David Constable as a director Mgmt For For
10. To re-elect Simon Henry as a director Mgmt For For
11. To re-elect Jean-Sebastien Jacques as a Mgmt For For
director
12. To re-elect Sam Laidlaw as a director Mgmt For For
13. To re-elect Michael L'Estrange AO as a Mgmt For For
director
14. To re-elect Simon McKeon AO as a director Mgmt For For
15. To re-elect Jakob Stausholm as a director Mgmt For For
16. To re-elect Simon Thompson as a director Mgmt For For
17. Appointment of auditors of Rio Tinto plc Mgmt For For
and Rio Tinto Limited
18. Remuneration of auditors Mgmt For For
19. Authority to make political donations Mgmt For For
20. Amendments to Rio Tinto plc's articles of Mgmt For For
association and Rio Tinto Limited's
constitution - general updates and changes
21. Amendments to Rio Tinto plc's articles of Mgmt For For
association and Rio Tinto Limited's
constitution - hybrid and contemporaneous
general meetings
22. General authority to allot shares Mgmt For For
23. Disapplication of pre-emption rights Mgmt For For
24. Authority to purchase Rio Tinto plc shares Mgmt For For
25. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. To cast an advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935141159
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2019 compensation
of the named executive officers of Rogers
Corporation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935202286
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to serve until Mgmt For For
the 2021 annual meeting of stockholders:
Alan Henricks
2A. Election of Class III director to serve Mgmt For For
until the 2023 annual meeting of
stockholders: Neil Hunt
2B. Election of Class III director to serve Mgmt For For
until the 2023 annual meeting of
stockholders: Anthony Wood
3. Advisory vote to approve our named Mgmt Against Against
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
1C. Election of Director: Michael J. Bush Mgmt For For
1D. Election of Director: Norman A. Ferber Mgmt For For
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
1H. Election of Director: George P. Orban Mgmt For For
1I. Election of Director: Gregory L. Quesnel Mgmt For For
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 935167278
--------------------------------------------------------------------------------------------------------------------------
Security: 780097689
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: RBS
ISIN: US7800976893
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2019 Report and Accounts Mgmt For For
2. To approve the Directors' Remuneration Mgmt For For
Policy
3. To approve the Annual Report on Mgmt For For
Remuneration in the Directors' Remuneration
Report
4. To declare a final dividend of 3 pence per Mgmt Abstain Against
ordinary share
5. To declare a special dividend of 5 pence Mgmt Abstain Against
per ordinary share
6. To re-elect Howard Davies as a Director Mgmt For For
7. To elect Alison Rose-Slade as a Director Mgmt For For
8. To re-elect Katie Murray as a Director Mgmt For For
9. To re-elect Frank Dangeard as a Director Mgmt For For
10. To re-elect Patrick Flynn as a Director Mgmt For For
11. To re-elect Morten Friis as a Director Mgmt For For
12. To re-elect Robert Gillespie as a Director Mgmt For For
13. To elect Yasmin Jetha as a Director Mgmt For For
14. To re-elect Baroness Noakes as a Director Mgmt For For
15. To re-elect Mike Rogers as a Director Mgmt For For
16. To re-elect Mark Seligman as a Director Mgmt For For
17. To re-elect Lena Wilson as a Director Mgmt For For
18. To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
19. To authorise the Group Audit Committee to Mgmt For For
fix the remuneration of the auditors
20. To renew the directors' authority to allot Mgmt For For
shares in the Company
21. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with an offer or issue
of equity securities
22. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with the purposes of
financing a transaction
23. To renew the directors' authority to allot Mgmt For For
ordinary shares or grant rights to
subscribe for or to convert any security
into ordinary shares in relation to Equity
Convertible Notes
24. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with Equity Convertible
Notes
25. To renew the authority to permit the Mgmt For For
holding of General Meetings of the Company
at 14 clear days' notice
26. To renew the authority in respect of Mgmt For For
political donations and expenditure by the
Company in terms of section 366 of the
Companies Act 2006
27. To renew the authority for the Company to Mgmt For For
purchase its own shares on a recognised
investment exchange
28. To renew the authority to make off-market Mgmt For For
purchases of ordinary shares from HM
Treasury
29. To amend the Company Articles of Mgmt For For
Association
30. To approve the Employee Share Ownership Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Brock Mgmt For For
1B. Election of Director: Richard D. Fain Mgmt For For
1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1D. Election of Director: William L. Kimsey Mgmt For For
1E. Election of Director: Maritza G. Montiel Mgmt For For
1F. Election of Director: Ann S. Moore Mgmt For For
1G. Election of Director: Eyal M. Ofer Mgmt For For
1H. Election of Director: William K. Reilly Mgmt For For
1I. Election of Director: Vagn O. Sorensen Mgmt For For
1J. Election of Director: Donald Thompson Mgmt For For
1K. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
4. The shareholder proposal regarding Shr Against For
political contributions disclosure.
5. The shareholder proposal regarding Shr Against For
independent chair of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935198627
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Dick Boer as a Director of Mgmt For For
the Company
5. Appointment of Andrew Mackenzie as a Mgmt For For
Director of the Company
6. Appointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company
7. Reappointment of Director: Ben van Beurden Mgmt For For
8. Reappointment of Director: Neil Carson Mgmt For For
9. Reappointment of Director: Ann Godbehere Mgmt For For
10. Reappointment of Director: Euleen Goh Mgmt For For
11. Reappointment of Director: Charles O. Mgmt For For
Holliday
12. Reappointment of Director: Catherine Hughes Mgmt For For
13. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
14. Reappointment of Director: Jessica Uhl Mgmt For For
15. Reappointment of Director: Gerrit Zalm Mgmt For For
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase own shares Mgmt For For
21. Shareholder Resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935198627
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Dick Boer as a Director of Mgmt For For
the Company
5. Appointment of Andrew Mackenzie as a Mgmt For For
Director of the Company
6. Appointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company
7. Reappointment of Director: Ben van Beurden Mgmt For For
8. Reappointment of Director: Neil Carson Mgmt For For
9. Reappointment of Director: Ann Godbehere Mgmt For For
10. Reappointment of Director: Euleen Goh Mgmt For For
11. Reappointment of Director: Charles O. Mgmt For For
Holliday
12. Reappointment of Director: Catherine Hughes Mgmt For For
13. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
14. Reappointment of Director: Jessica Uhl Mgmt For For
15. Reappointment of Director: Gerrit Zalm Mgmt For For
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase own shares Mgmt For For
21. Shareholder Resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935088460
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Hayes Mgmt For For
1B. Election of Director: Ronald J. Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accountants of the Company for the
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935140652
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: RPT
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt For For
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Trust's Independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory approval of the compensation of Mgmt For For
the Trust's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935165945
--------------------------------------------------------------------------------------------------------------------------
Security: 781846308
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: RUSHB
ISIN: US7818463082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
PLAN.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2020 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 935230021
--------------------------------------------------------------------------------------------------------------------------
Security: 74975E303
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: RWEOY
ISIN: US74975E3036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of distributable profit. Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2019.
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2019.
5. Appointment of the auditors for the 2020 Mgmt For For
financial year and of the auditors for the
audit-like review of the half-year
financial report and the interim financial
reports.
6. Approval of the conclusion of the Control Mgmt For For
and Profit and Loss Pooling Agreement with
GBV VierunddreiBigste Gesellschaft fur
Beteiligungs-verwaltung mbH.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935141995
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk K. Calhoun Mgmt For For
Jacob Kotzubei Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935162064
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: William D. Green Mgmt For For
1D. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Monique F. Leroux Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Douglas L. Peterson Mgmt For For
1J. Election of Director: Edward B. Rust, Jr. Mgmt For For
1K. Election of Director: Kurt L. Schmoke Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
removal of a Director with or without
cause.
4. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935202642
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig A. Barbarosh Mgmt For For
1B. Election of Director: Robert A. Ettl Mgmt For For
1C. Election of Director: Michael J. Foster Mgmt For For
1D. Election of Director: Ronald G. Geary Mgmt For For
1E. Election of Director: Lynne S. Katzmann Mgmt For For
1F. Election of Director: Raymond J. Lewis Mgmt For For
1G. Election of Director: Jeffrey A. Malehorn Mgmt For For
1H. Election of Director: Richard K. Matros Mgmt For For
1I. Election of Director: Milton J. Walters Mgmt For For
2. Approval of amendments to the Sabra Health Mgmt For For
Care REIT, Inc. 2009 Performance Incentive
Plan.
3. Approval of an amendment to Sabra's charter Mgmt For For
to increase the number of authorized shares
of common stock, par value $0.01 per share,
of Sabra from 250,000,000 to 500,000,000.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935166959
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve a Mgmt For For
three year term expiring in 2023: David F.
Brussard
1B. Election of Class III Director to serve a Mgmt For For
three year term expiring in 2023: Thalia M.
Meehan
2. Ratification of the Appointment of Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935114479
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy R. Baer Mgmt For For
1B. Election of Director: Christian A. Brickman Mgmt For For
1C. Election of Director: Marshall E. Eisenberg Mgmt For For
1D. Election of Director: Diana S. Ferguson Mgmt For For
1E. Election of Director: Dorlisa K. Flur Mgmt For For
1F. Election of Director: Linda Heasley Mgmt For For
1G. Election of Director: Robert R. McMaster Mgmt For For
1H. Election of Director: John A. Miller Mgmt For For
1I. Election of Director: P. Kelly Mooney Mgmt For For
1J. Election of Director: Susan R. Mulder Mgmt For For
1K. Election of Director: Denise Paulonis Mgmt For For
1L. Election of Director: Edward W. Rabin Mgmt For For
2. Approval of the compensation of the Mgmt For For
Corporation's executive officers including
the Corporation's compensation practices
and principles and their implementation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as the Corporation's Independent Registered
Public Accounting Firm for the fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 935121640
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103
Meeting Type: Special
Meeting Date: 11-Feb-2020
Ticker: SASR
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Sandy Mgmt For For
Spring Bancorp, Inc. common stock in
connection with the merger of Revere Bank
with and into Sandy Spring Bank.
2. Approval of the adjournment of the Sandy Mgmt For For
Spring Bancorp, Inc. special meeting, if
necessary or appropriate, to solicit
additional proxies in favor of the Sandy
Spring Bancorp, Inc. share issuance
proposal.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935124862
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 09-Mar-2020
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Eugene A. Delaney Mgmt For For
1B. Election of director: John P. Goldsberry Mgmt For For
1C. Election of director: Rita S. Lane Mgmt For For
1D. Election of director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of director: Hartmut Liebel Mgmt For For
1F. Election of director: Krish Prabhu Mgmt For For
1G. Election of director: Mario M. Rosati Mgmt For For
1H. Election of director: Jure Sola Mgmt For For
1I. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
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 an Mgmt For For
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 Mgmt For For
(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 the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935185238
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2019
2. Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2019
3. Appropriation of results for the year ended Mgmt For For
December 31, 2019 and declaration of
dividend
4. Approval of regulated agreements and Mgmt For For
commitments falling within the scope of
Articles L. 225-38 et seq of the French
Commercial Code
5. Ratification of the co-opting of Paul Mgmt For For
Hudson as a Director
6. Reappointment of Laurent Attal as a Mgmt For For
Director
7. Reappointment of Carole Piwnica as a Mgmt For For
Director
8. Reappointment of Diane Souza as a Director Mgmt For For
9. Reappointment of Thomas Sudhof as a Mgmt For For
Director
10. Appointment of Rachel Duan as a Director Mgmt For For
11. Appointment of Lise Kingo as a Director Mgmt For For
12. Determination of the compensation amount Mgmt For For
for the Board of Directors
13. Approval of the compensation policy for Mgmt For For
directors
14. Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors
15. Approval of the compensation policy for the Mgmt For For
Chief Executive Officer
16. Approval of the report on the compensation Mgmt For For
of corporate officers issued in accordance
with Article L. 225-37-3 I. of the French
Commercial Code
17. Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended 31 December 2019 to Serge
Weinberg, Chairman of the Board
18. Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended 31 December 2019 to Paul
Hudson, Chief Executive Officer from
September 1, 2019
19. Approval of the components of the Mgmt Against Against
compensation paid or awarded in respect of
the year ended 31 December 2019 to Olivier
Brandicourt, Chief Executive Officer until
August 31, 2019
20. Authorization to the Board of Directors to Mgmt For For
carry out transactions in the Company's
shares (usable outside the period of a
public tender offer)
21. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 935103286
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 27-Nov-2019
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: GMB Kennealy
1.2 To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: PJ Robertson
1.3 To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: P Victor
2. To elect SA Nkosi who was appointed by the Mgmt For For
Board after the previous Annual General
Meeting in terms of clause 22.4.1 of the
Company's memorandum of incorporation.
3. To elect FR Grobler who was appointed by Mgmt For For
the Board in terms of clause 22.4.1 of the
Company's memorandum of incorporation.
4. To elect VD Kahla who was appointed by the Mgmt For For
Board in terms of clause 22.4.1 of the
Company's memorandum of incorporation.
5. To appoint PricewaterhouseCoopers Inc. to Mgmt For For
act as independent auditor of the Company
and the Group for the financial year ending
30 June 2020 until the end of the next
Annual General Meeting.
6.1 To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: C Beggs
6.2 To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: GMB Kennealy
(subject to her being re-elected as a
director in terms of ordinary resolution
number 1)
6.3 To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: NNA Matyumza
6.4 To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: S Westwell
7. To endorse, on a non-binding advisory Mgmt For For
basis, the Company's remuneration policy.
8. To endorse, on a non-binding advisory Mgmt For For
basis, the implementation report of the
Company's remuneration policy.
9. Special resolution number 1: to amend the Mgmt For For
memorandum of incorporation of the Company
to cater for changes in the transfer
secretary and custodian and to delete
redundant schedules.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935115368
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayland R. Hicks Mgmt For For
Judith A. Johansen Mgmt For For
Tamara L. Lundgren Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 935068177
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Barge Mgmt For For
John L. Davies Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 935156910
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: David W. Mgmt For For
Gryska
1.2 Election of Class I Director: John A. Orwin Mgmt For For
1.3 Election of Class I Director: Alpna H. Seth Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of Seattle Genetics' named
executive officers as disclosed in the
accompanying proxy statement.
3. Approve the amendment and restatement of Mgmt For For
the Seattle Genetics, Inc. Amended and
Restated 2007 Equity Incentive Plan to,
among other things, increase the aggregate
number of shares of common stock authorized
for issuance thereunder by 6,000,000
shares.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Seattle
Genetics' independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935198071
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: SEAS
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Bension Mgmt For For
1B. Election of Director: James Chambers Mgmt For For
1C. Election of Director: William Gray Mgmt For For
1D. Election of Director: Charles Koppelman Mgmt For For
1E. Election of Director: Yoshikazu Maruyama Mgmt For For
1F. Election of Director: Thomas E. Moloney Mgmt For For
1G. Election of Director: Neha Jogani Narang Mgmt For For
1H. Election of Director: Scott I. Ross Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers.
4. Determination, in a non-binding advisory Mgmt 1 Year For
vote, whether a non- binding stockholder
vote to approve the compensation paid to
our named executive officers should occur
every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 935234966
--------------------------------------------------------------------------------------------------------------------------
Security: 815794102
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: SGAMY
ISIN: US8157941027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hajime Satomi Mgmt Against
1.2 Election of Director: Haruki Satomi Mgmt Against
1.3 Election of Director: Naoya Tsurumi Mgmt Against
1.4 Election of Director: Koichi Fukazawa Mgmt Against
1.5 Election of Director: Hideo Yoshizawa Mgmt Against
1.6 Election of Director: Takeshi Natsuno Mgmt Against
1.7 Election of Director: Kohei Katsukawa Mgmt Against
1.8 Election of Director: Melanie Brock Mgmt For
2. To elect one (1) Substitute Audit & Mgmt For
Supervisory Board Member
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935137770
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan C. Cressey Mgmt Against Against
1.2 Election of Director: Robert A. Ortenzio Mgmt Against Against
1.3 Election of Director: Daniel J. Thomas Mgmt Against Against
2. Non-binding advisory vote to approve Mgmt For For
executive compensation
3. Vote to approve the Select Medical Holdings Mgmt For For
Corporation 2020 Equity Incentive Plan
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Burville Mgmt For For
1B. Election of Director: Terrence W. Cavanaugh Mgmt For For
1C. Election of Director: Robert Kelly Doherty Mgmt For For
1D. Election of Director: John J. Marchioni Mgmt For For
1E. Election of Director: Thomas A. McCarthy Mgmt For For
1F. Election of Director: H. Elizabeth Mitchell Mgmt For For
1G. Election of Director: Michael J. Morrissey Mgmt For For
1H. Election of Director: Gregory E. Murphy Mgmt For For
1I. Election of Director: Cynthia S. Nicholson Mgmt For For
1J. Election of Director: William M. Rue Mgmt For For
1K. Election of Director: John S. Scheid Mgmt For For
1L. Election of Director: J. Brian Thebault Mgmt For For
1M. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the 2019 Mgmt For For
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935152429
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Bethany J. Mayer Mgmt For For
1I. Election of Director: Michael N. Mears Mgmt For For
1J. Election of Director: Jack T. Taylor Mgmt For For
1K. Election of Director: Cynthia L. Walker Mgmt For For
1L. Election of Director: Cynthia J. Warner Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. McDermott Mgmt For For
1B. Election of Director: Anita M. Sands Mgmt For For
1C. Election of Director: Dennis M. Woodside Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2020.
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
our Board of Directors.
5. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 935142745
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 26-Mar-2020
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements and Annual Mgmt For For
Dividends for fiscal year 2019 (January 1,
2019 - December 31, 2019)
2. Approval of Revision to Articles of Mgmt For For
Incorporation
3.1 Election of Director: Mr. Cho Yong-byoung Mgmt For For
(Executive Candidate)
3.2 Election of Director (Non-Executive Mgmt For For
Candidate): Mr. Philippe Avril
3.3 Election of Director (Outside Candidate): Mgmt For For
Mr. Park Ansoon
3.4 Election of Director (Outside Candidate): Mgmt For For
Mr. Park Cheul
3.5 Election of Director (Outside Candidate): Mgmt For For
Ms. Yoon Jaewon
3.6 Election of Director (Outside Candidate): Mgmt For For
Mr. Jin Hyun-duk
3.7 Election of Director (Outside Candidate): Mgmt For For
Mr. Choi Kyong-rok
3.8 Election of Director (Outside Candidate): Mgmt For For
Mr. Yuki Hirakawa
4.1 Election of Audit Committee Member: Ms. Mgmt For For
Yoon Jaewon
4.2 Election of Audit Committee Member: Mr. Lee Mgmt For For
Yoon-jae
5. Approval of the Director Remuneration Limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO CO., LTD. Agenda Number: 935139445
--------------------------------------------------------------------------------------------------------------------------
Security: 824841407
Meeting Type: Annual
Meeting Date: 25-Mar-2020
Ticker: SSDOY
ISIN: US8248414075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividends of Retained Earnings Mgmt For
2.1 Election of Director: Masahiko Uotani Mgmt For
2.2 Election of Director: Yoichi Shimatani Mgmt For
2.3 Election of Director: Yukari Suzuki Mgmt For
[Candidate for New Director]
2.4 Election of Director: Norio Tadakawa Mgmt For
[Candidate for New Director]
2.5 Election of Director: Yoshiaki Fujimori Mgmt For
[Candidate for New Director] [Candidate for
External Director] [Candidate for
Independent Director]
2.6 Election of Director: Yoko Ishikura Mgmt For
[Candidate for External Director]
[Candidate for Independent Director]
2.7 Election of Director: Shinsaku Iwahara Mgmt For
[Candidate for External Director]
[Candidate for Independent Director]
2.8 Election of Director: Kanoko Oishi Mgmt For
[Candidate for External Director]
[Candidate for Independent Director]
3. Election of One (1) Audit & Supervisory Mgmt For
Board Member
4. Determination of Long-Term Incentive-Type Mgmt For
Remuneration (LTI) to Directors
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 935116752
--------------------------------------------------------------------------------------------------------------------------
Security: 825724206
Meeting Type: Special
Meeting Date: 23-Jan-2020
Ticker: SBGL
ISIN: US8257242060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Approval of the Scheme in terms of Sections Mgmt For For
114 and 115 of the Companies Act.
S2. Revocation of Special Resolution Number 1 Mgmt For For
if the Scheme does not become unconditional
or is not continued.
O1. Authority granted to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED Agenda Number: 935215675
--------------------------------------------------------------------------------------------------------------------------
Security: 82575P107
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: SBSW
ISIN: US82575P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Re-appointment of auditors and Designated Mgmt For For
Individual Partner
O2 Election of a director: Dr EJ Dorward-King Mgmt For For
O3 Election of a director: Dr TV Maphai Mgmt For For
O4 Election of a director: TJ Cumming Mgmt For For
O5 Re-election of a director: C Keyter Mgmt For For
O6 Re-election of a member and Chair of the Mgmt For For
Audit Committee: KA Rayner
O7 Re-election of a member of the Audit Mgmt For For
Committee: TJ Cumming
O8 Re-election of a member of the Audit Mgmt For For
Committee: SN Danson
O9 Re-election of a member of the Audit Mgmt For For
Committee: RP Menell
O10 Re-election of a member of the Audit Mgmt For For
Committee: NG Nika
O11 Re-election of a member of the Audit Mgmt For For
Committee: SC van der Merwe
O12 Approval for the issue of authorised but Mgmt For For
unissued ordinary shares
O13 Issuing equity securities for cash Mgmt For For
O14 Non-binding advisory vote on Remuneration Mgmt For For
Policy
O15 Non-binding advisory vote on Remuneration Mgmt For For
Implementation Report
S1 Approval for the remuneration of Mgmt For For
non-executive directors
S2 Approval for lead independent director Mgmt For For
recompense for period since appointment
S3 Approval for the Company to grant financial Mgmt For For
assistance in terms of sections 44 and 45
of the Act
S4 Approval for the acquisition of the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 935124672
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 05-Feb-2020
Ticker: SIEGY
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of net income Mgmt For For
3A. Ratification of the acts of the Managing Mgmt For For
Board: Joe Kaeser
3B. Ratification of the acts of the Managing Mgmt For For
Board: Roland Busch
3C. Ratification of the acts of the Managing Mgmt For For
Board: Lisa Davis
3D. Ratification of the acts of the Managing Mgmt For For
Board: Klaus Helmrich
3E. Ratification of the acts of the Managing Mgmt For For
Board: Janina Kugel
3F. Ratification of the acts of the Managing Mgmt For For
Board: Cedrik Neike
3G. Ratification of the acts of the Managing Mgmt For For
Board: Michael Sen
3H. Ratification of the acts of the Managing Mgmt For For
Board: Ralf P. Thomas
4A. Ratification of the acts of the Supervisory Mgmt For For
Board: Jim Hagemann Snabe
4B. Ratification of the acts of the Supervisory Mgmt For For
Board: Birgit Steinborn
4C. Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Wenning
4D. Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Brandt
4E. Ratification of the acts of the Supervisory Mgmt For For
Board: Michael Diekmann
4F. Ratification of the acts of the Supervisory Mgmt For For
Board: Andrea Fehrmann
4G. Ratification of the acts of the Supervisory Mgmt For For
Board: Reinhard Hahn (until January 30,
2019)
4H. Ratification of the acts of the Supervisory Mgmt For For
Board: Bettina Haller
4I. Ratification of the acts of the Supervisory Mgmt For For
Board: Robert Kensbock
4J. Ratification of the acts of the Supervisory Mgmt For For
Board: Harald Kern
4K. Ratification of the acts of the Supervisory Mgmt For For
Board: Jurgen Kerner
4L. Ratification of the acts of the Supervisory Mgmt For For
Board: Nicola Leibinger-Kammuller
4M. Ratification of the acts of the Supervisory Mgmt For For
Board: Benoit Potier
4N. Ratification of the acts of the Supervisory Mgmt For For
Board: Hagen Reimer (since January 30,
2019)
4O. Ratification of the acts of the Supervisory Mgmt For For
Board: Norbert Reithofer
4P. Ratification of the acts of the Supervisory Mgmt For For
Board: Dame Nemat Shafik
4Q. Ratification of the acts of the Supervisory Mgmt For For
Board: Nathalie von Siemens
4R. Ratification of the acts of the Supervisory Mgmt For For
Board: Michael Sigmund
4S. Ratification of the acts of the Supervisory Mgmt For For
Board: Dorothea Simon
4T. Ratification of the acts of the Supervisory Mgmt For For
Board: Matthias Zachert
4U. Ratification of the acts of the Supervisory Mgmt For For
Board: Gunnar Zukunft
5. Appointment of independent auditors Mgmt For For
6. Approval of the compensation system for Mgmt For For
Managing Board Members
7. Repurchase and use of Siemens shares Mgmt For For
8. Use of derivatives in connection with the Mgmt For For
repurchase of Siemens shares
9. Issue of Convertible Bonds and/or Warrant Mgmt For For
Bonds, creation of a Conditional Capital
2020 and cancelation of Conditional Capital
2015 and 2010
10. Control and Profit-and-Loss Transfer Mgmt For For
Agreement with a Subsidiary
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935137732
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Andrasick Mgmt For For
1B. Election of Director: Michael A. Bless Mgmt For For
1C. Election of Director: Jennifer A. Chatman Mgmt For For
1D. Election of Director: Karen Colonias Mgmt For For
1E. Election of Director: Gary M. Cusumano Mgmt For For
1F. Election of Director: Philip E. Donaldson Mgmt For For
1G. Election of Director: Celeste Volz Ford Mgmt For For
1H. Election of Director: Robin G. MacGillivray Mgmt For For
2. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratify the Board of Directors' selection of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 935108337
--------------------------------------------------------------------------------------------------------------------------
Security: 82935M109
Meeting Type: Special
Meeting Date: 10-Dec-2019
Ticker: SHI
ISIN: US82935M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Mutual Product Mgmt For For
Supply and Sale Services Framework
Agreement (2020-2022) and the continuing
connected transactions (i.e. the connected
transactions in the ordinary course of
business, same hereinafter) contemplated
thereunder, and the annual caps on the
relevant continuing connected transactions
for each of the three years ending 31
December 2020, 31 December 2021 and 31
December 2022. To approve and confirm
generally and unconditionally ...(Due to
space limits, see proxy material for full
proposal)
2 To consider and approve the Comprehensive Mgmt For For
Services Framework Agreement (2020-2022),
the continuing connected transactions
contemplated thereunder and the annual caps
on the relevant continuing connected
transactions for each of the three years
ending 31 December, 2020 31 December 2021
and 31 December 2020. To approve and
confirm generally and unconditionally that
all directors of the Company are authorised
to do things and acts necessary or
desirable to implement and give effect to
any of ...(Due to space limits, see proxy
material for full proposal)
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935158495
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935136146
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 26-Mar-2020
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against
36th Fiscal Year (2019)
2. Amendments to the Articles of Incorporation Mgmt For
3.1 Grant of Stock Options (Directors) Mgmt For
3.2 Grant of Stock Options (Unregistered Mgmt For
Executive Officers)
4.1 Approval of the Appointment of an Executive Mgmt For
Director Candidate: Park, Jung Ho
4.2 Approval of the Appointment of a Mgmt For
Non-Executive Director Candidate: Cho, Dae
Sik
4.3 Approval of the Appointment of an Mgmt For
Independent Non-Executive Director
Candidate: Kim, Yong-Hak
4.4 Approval of the Appointment of an Mgmt For
Independent Non-Executive Director
Candidate: Kim, Junmo
4.5 Approval of the Appointment of an Mgmt For
Independent Non-Executive Director
Candidate: Ahn, Jung Ho
5.1 Approval of the Appointment of a Member of Mgmt For
the Audit Committee Candidate: Kim,
Yong-Hak
5.2 Approval of the Appointment of a Member of Mgmt For
the Audit Committee Candidate: Ahn, Jung Ho
6. Approval of Ceiling Amount of Remuneration Mgmt For
for Directors (Note: Proposed Ceiling
Amount of the Remuneration for 8 Directors
is KRW 12 billion.)
7. Amendments to the Remuneration Policy for Mgmt For
Executives
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935171847
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Geyer Kosinski Mgmt For For
Richard Rappaport Mgmt For For
Richard Siskind Mgmt For For
2. Stockholder proposal requesting the Board Shr Against For
of Directors to adopt a human rights
policy.
3. Advisory vote to approve compensation of Mgmt Against Against
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 935155893
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt For For
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
Henry J. Eyring Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
Steven F. Udvar - Hazy Mgmt For For
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt For For
1D. Election of Director: Timothy R. Furey Mgmt For For
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt For For
1G. Election of Director: David P. McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
2002 Employee Stock Purchase Plan, as
Amended.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
merger or consolidation, disposition of all
or substantially all of the Company's
assets, or issuance of a substantial amount
of the Company's securities.
6. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
business combination with any related
person.
7. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of
charter provisions governing directors.
8. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of the
charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding Shr For Against
a right by stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935208656
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Alschuler Mgmt For For
1B. Election of Director: Betsy Atkins Mgmt For For
1C. Election of Director: Edwin T. Burton, III Mgmt For For
1D. Election of Director: Lauren B. Dillard Mgmt For For
1E. Election of Director: Stephen L. Green Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Marc Holliday Mgmt For For
1H. Election of Director: John S. Levy Mgmt For For
1I. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935117932
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: SGH
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kenneth Hao Mgmt For For
1B. Election of Class III Director: Bryan Mgmt For For
Ingram
1C. Election of Class III Director: Paul Mgmt For For
Mercadante
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for SMART Global
Holdings, Inc. for the current fiscal year.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of the Named Executive
Officers of SMART Global Holdings, Inc. as
disclosed in the proxy statement for our
2020 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935141476
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101
Meeting Type: Special
Meeting Date: 30-Mar-2020
Ticker: SGH
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal ("Articles Amendment Proposal") Mgmt Against Against
to amend and restate the Company's amended
and restated memorandum and articles of
association ("Articles of Association") to
permit the Company to purchase or otherwise
acquire at any time and from time to time
its ordinary shares, par value US$0.03 per
share ("ordinary shares"), and to approve
the purchase by the Company of its ordinary
shares pursuant to certain capped call
transactions entered into by the Company on
February 6, 2020 and February 7, 2020
(collectively, the "Capped Call
Transactions").
2. A proposal (the "Adjournment Proposal") to Mgmt Against Against
approve the adjournment of the
Extraordinary General 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 otherwise in connection with, the
approval of the Articles Amendment
Proposal. The Adjournment Proposal will
only be presented at the Extraordinary
General Meeting if there are not sufficient
votes to approve the Articles Amendment
Proposal.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 935237671
--------------------------------------------------------------------------------------------------------------------------
Security: 78445W306
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: SMCAY
ISIN: US78445W3060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Dividend of Surplus: 200 yen per share Mgmt For
Total amount: 13,303,702,600 yen Effective
date: June 29, 2020
2A Reappointment of Director: Katsunori Mgmt Against
Maruyama
2B Reappointment of Director: Yoshiki Takada Mgmt Against
2C Reappointment of Director: Seiji Kosugi Mgmt Against
2D Reappointment of Director: Masahiko Satake Mgmt Against
2E Reappointment of Director: Toshio Isoe Mgmt Against
2F Reappointment of Director: Masahiro Ota Mgmt Against
2G Reappointment of Director: Masanobu Kaizu Mgmt For
(candidate for outside director
(independent))
2H Reappointment of Director: Toshiharu Kagawa Mgmt For
(candidate for outside director
(independent))
2I Appointment of Director: Susumu Maruyama Mgmt Against
[To be newly appointed]
2J Appointment of Director: Samuel Neff [To be Mgmt Against
newly appointed]
3 Award of Directors' Retirement Benefits to Mgmt Against
Retiring Directors [Retiring Directors]:
Yoshiyuki Takada, Ikuji Usui; [Maximum
Amount of Retirement Benefits] 658 million
yen
4 Termination Payment due to Abolition of Mgmt Against
Directors' Retirement Benefits Plan;
[Maximum amount of Termination Payment] 261
million yen
5 Determination of Amount and Details of a Mgmt For
Stock Compensation Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 935136944
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the audited accounts. Mgmt For For
O2 To approve the Directors' Remuneration Mgmt For For
Policy.
O3 To approve the Directors' Remuneration Mgmt For For
Report (excluding policy)
O4 To declare a final dividend. Mgmt For For
O5 Election/Re-Election of Director: Graham Mgmt For For
Baker
O6 Election/Re-Election of Director: Vinita Mgmt For For
Bali
O7 Election/Re-Election of Director: The Rt. Mgmt For For
Hon Baroness Virginia Bottomley
O8 Election/Re-Election of Director: Roland Mgmt For For
Diggelmann
O9 Election/Re-Election of Director: Erik Mgmt For For
Engstrom
O10 Election/Re-Election of Director: Robin Mgmt For For
Freestone
O11 Election/Re-Election of Director: Marc Owen Mgmt For For
O12 Election/Re-Election of Director: Angie Mgmt For For
Risley
O13 Election/Re-Election of Director: Roberto Mgmt For For
Quarta
O14 To re-appoint the Auditor. Mgmt For For
O15 To authorise Directors' to determine the Mgmt For For
remuneration of the Auditor.
O16 To approve the Smith & Nephew Global Share Mgmt For For
Plan 2020.
O17 To renew the Directors' authority to allot Mgmt For For
shares.
S18 To renew the Directors' authority for the Mgmt For For
disapplication of the pre-emption rights.
S19 To authorise the Directors to disapply Mgmt For For
pre-emption rights for the purposes of
acquisitions or other capital investments.
S20 To renew the Directors' limited authority Mgmt For For
to make market purchases of the Company's
own shares.
S21 To authorise general meetings to be held on Mgmt For For
14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935144321
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2020.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM LIMITED Agenda Number: 935072758
--------------------------------------------------------------------------------------------------------------------------
Security: 83410S108
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: SOHU
ISIN: US83410S1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Charles Huang Mgmt For For
Dave Qi Mgmt For For
Shi Wang Mgmt For For
II To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers Zhong Tian LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935145195
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: O. Bruton Smith Mgmt For For
1B. Election of Director: David Bruton Smith Mgmt For For
1C. Election of Director: Jeff Dyke Mgmt For For
1D. Election of Director: William I. Belk Mgmt For For
1E. Election of Director: William R. Brooks Mgmt For For
1F. Election of Director: Victor H. Doolan Mgmt For For
1G. Election of Director: John W. Harris III Mgmt For For
1H. Election of Director: Robert Heller Mgmt For For
1I. Election of Director: Marcus G. Smith Mgmt For For
1J. Election of Director: R. Eugene Taylor Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as Sonic's independent registered
public accounting firm for fiscal 2020.
3. Advisory vote to approve Sonic's named Mgmt Against Against
executive officer compensation in fiscal
2019.
4. Approval of the amendment and restatement Mgmt For For
of the Sonic Automotive, Inc. 2012 Formula
Restricted Stock and Deferral Plan for
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935148040
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. A. Cockrell Mgmt For For
R. H. Coker Mgmt For For
P.L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
M. D. Oken Mgmt For For
T. E. Whiddon Mgmt For For
L. M. Yates Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2020.
3. To approve the advisory (non-binding) Mgmt For For
resolution to approve Executive
Compensation.
4. Amendment of Article 6(d) of the Articles Mgmt For For
of Incorporation and Article III, Section 7
of the By-laws relating to the vote
required for removal of directors.
5. Amendment of Article 6(f) of the Articles Mgmt For For
of Incorporation relating to quorum or
voting requirements for shareholder.
6. Amendment of Article IX, Section I of the Mgmt For For
By-laws relating to the shareholder vote
required to amend the By-laws.
7. Advisory (non-binding) shareholder proposal Shr For For
regarding right to call special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 935221717
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: SNE
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend a part of the Articles of Mgmt For For
Incorporation.
2A. Election of Director: Kenichiro Yoshida Mgmt For For
2B. Election of Director: Hiroki Totoki Mgmt For For
2C. Election of Director: Shuzo Sumi Mgmt For For
2D. Election of Director: Tim Schaaff Mgmt For For
2E. Election of Director: Kazuo Matsunaga Mgmt For For
2F. Election of Director: Toshiko Oka Mgmt For For
2G. Election of Director: Sakie Akiyama Mgmt For For
2H. Election of Director: Wendy Becker Mgmt For For
2I. Election of Director: Yoshihiko Hatanaka Mgmt For For
2J. Election of Director: Adam Crozier Mgmt For For
2K. Election of Director: Keiko Kishigami Mgmt For For
2L. Election of Director: Joseph A. Kraft Jr. Mgmt For For
3. To issue Stock Acquisition Rights for the Mgmt For For
purpose of granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935182256
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: Gary C. Kelly Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Nancy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
6. Advisory vote on shareholder proposal Shr Against For
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935169400
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Gass Mgmt For For
1.2 Election of Director: Catherine A. Kehr Mgmt For For
1.3 Election of Director: Greg D. Kerley Mgmt For For
1.4 Election of Director: Jon A. Marshall Mgmt For For
1.5 Election of Director: Patrick M. Prevost Mgmt For For
1.6 Election of Director: Anne Taylor Mgmt For For
1.7 Election of Director: Denis J. Walsh III Mgmt For For
1.8 Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
compensation of our Named Executive
Officers for 2019 (Say-on-Pay).
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To consider a shareholder proposal Shr For Against
regarding special meetings, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD. Agenda Number: 935089397
--------------------------------------------------------------------------------------------------------------------------
Security: 84652A102
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: SPKKY
ISIN: US84652A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Auditor's remuneration: That the directors Mgmt For For
of Spark are authorised to fix the
auditor's remuneration.
O2. Re-election of Ms. Justine Smyth: That Ms. Mgmt For For
Justine Smyth, who retires by rotation and
is eligible for re-election, is re- elected
as a director of Spark.
O3. Re-election of Mr. Warwick Bray: That Mr. Mgmt For For
Warwick Bray (appointed as a director of
Spark by the Board with effect from 23
September 2019), who retires and is
eligible for re-election, is re-elected as
a director of Spark.
O4. Re-election of Ms. Jolie Hodson: That Ms. Mgmt For For
Jolie Hodson (appointed as a director of
Spark by the Board with effect from 23
September 2019), who retires and is
eligible for re-election, is re-elected as
a director of Spark.
S5. Revocation and adoption of constitution: Mgmt For For
That the existing Company constitution is
revoked and the new constitution, in the
form presented at the Annual Meeting, is
adopted as the constitution of Spark with
effect from the close of the meeting.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935113732
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Glotzbach Mgmt For For
Rob L. Jones Mgmt For For
John P. Stupp Jr. Mgmt For For
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 935198425
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward M. Christie III Mgmt For For
Mark B. Dunkerley Mgmt For For
Christine P. Richards Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
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 non-binding, advisory Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2019 ("say-on-pay").
3. To vote on a non-binding advisory proposal Mgmt 1 Year For
on the frequency of future say-on-pay votes
("say-on-frequency").
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 03,
2021.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Normand A. Boulanger Mgmt For For
David A. Varsano Mgmt For For
Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the Mgmt Against Against
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935125066
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt For For
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt For For
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt For For
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt For For
1L. Election of Director: Javier G. Teruel Mgmt For For
1M. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020
4. EEO Policy Risk Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935151946
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2020
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935034873
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lawrence J. Blanford Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: James P. Keane Mgmt For For
1e. Election of Director: Todd P. Kelsey Mgmt For For
1f. Election of Director: Jennifer C. Niemann Mgmt For For
1g. Election of Director: Robert C. Pew III Mgmt For For
1h. Election of Director: Cathy D. Ross Mgmt For For
1i. Election of Director: Peter M. Wege II Mgmt For For
1j. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935153938
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joaquin Delgado Mgmt For For
1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Stepan Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935147226
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Cregg Mgmt For For
1.2 Election of Director: Joseph A. Cutillo Mgmt For For
1.3 Election of Director: Marian M. Davenport Mgmt For For
1.4 Election of Director: Raymond F. Messer Mgmt For For
1.5 Election of Director: Dana C. O'Brien Mgmt For For
1.6 Election of Director: Charles R. Patton Mgmt For For
1.7 Election of Director: Thomas M. White Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935164599
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Berlew Mgmt For For
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Daniel J. Ludeman Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve authorization of amendments to Mgmt Against Against
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 & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 935226678
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A Remuneration Report (advisory vote) Mgmt Against Against
4B Adoption of the Remuneration Policy for the Mgmt For For
Supervisory Board (voting item)
4C Adoption of a new Remuneration Policy for Mgmt Against Against
the Managing Board (voting item)
4D Adoption of the Company's annual accounts Mgmt For For
for its 2019 financial year (voting item)
4E Adoption of a dividend (voting item) Mgmt For For
4F Discharge of the sole member of the Mgmt For For
Managing Board (voting item)
4G Discharge of the members of the Supervisory Mgmt Against Against
Board (voting item)
4H Re-appointment of EY as external auditor Mgmt For For
for the 2020, 2021, 2022 and 2023 financial
years (voting item)
5 Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO
(voting item)
6 Appointment of Ms. Ana de Pro Gonzalo as Mgmt For For
member of the Supervisory Board (voting
item)
7 Appointment of Mr. Yann Delabriere as Mgmt For For
member of the Supervisory Board (voting
item)
8 Re-appointment of Ms. Heleen Kersten as Mgmt Against Against
member of the Supervisory Board (voting
item)
9 Re-appointment of Mr. Alessandro Rivera as Mgmt Against Against
member of the Supervisory Board (voting
item)
10 Re-appointment of Mr. Frederic Sanchez as Mgmt Against Against
member of the Supervisory Board (voting
item)
11 Re-appointment of Mr. Maurizio Tamagnini as Mgmt Against Against
member of the Supervisory Board (voting
item)
12 Authorization to the Managing Board, until Mgmt For For
the conclusion of the 2021 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board (voting item)
13A Regular delegation to the Supervisory Board Mgmt Against Against
of the authority to issue new common and
preference shares, to grant rights to
subscribe for such shares, and to limit
and/or exclude existing shareholders'
pre-emptive rights on common shares, until
the conclusion of the 2021 AGM (voting
item)
13B Specific delegation for purposes of mergers Mgmt For For
and acquisitions to the Supervisory Board
of the authority to issue new common
shares, to grant rights to subscribe for
such shares, and to limit and/or exclude
existing shareholders' pre-emptive rights
on common shares, until the conclusion of
the 2021 AGM (voting item)
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 935220842
--------------------------------------------------------------------------------------------------------------------------
Security: 86210M106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SEOAY
ISIN: US86210M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the annual accounts Mgmt For For
8. Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend
9. Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the CEO from
liability for the financial year 1.1.2019 -
31.12.2019
10. Presentation of the Remuneration Policy Mgmt For For
11. Resolution on the remuneration for the Mgmt For For
members of the Board of Directors
12. Resolution on the number of members of the Mgmt For For
Board of Directors
13. Election of Chair, Vice Chair and other Mgmt For For
members of the Board of Directors
14. Resolution on the remuneration of the Mgmt For For
auditor
15. Election of auditor Mgmt For For
16. Authorising the Board of Directors to Mgmt For For
decide on the repurchase of the Company's
own shares
17. Authorising the Board of Directors to Mgmt For For
decide on the issuance of shares
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 935113566
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 31-Dec-2019
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Director: Elchanan Jaglom Mgmt For For
1B. Re-Election of Director: S. Scott Crump Mgmt For For
1C. Re-Election of Director: Victor Leventhal Mgmt For For
1D. Re-Election of Director: John J. McEleney Mgmt For For
1E. Re-Election of Director: Dov Ofer Mgmt For For
1F. Re-Election of Director: Ziva Patir Mgmt For For
1G. Re-Election of Director: David Reis Mgmt For For
1H. Re-Election of Director: Yair Seroussi Mgmt For For
1I. Re-Election of Director: Adina Shorr Mgmt For For
2. Approval of additional performance-based Mgmt For For
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. Scott Mgmt For For
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 & Kesselman, a Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935153673
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary K. Brainerd Mgmt For For
1B. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1C. Election of Director: Roch Doliveux, DVM Mgmt For For
1D. Election of Director: Allan C. Golston(Lead Mgmt For For
Independent Director)
1E. Election of Director: Kevin A. Mgmt For For
Lobo(Chairman of the Board)
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Andrew K. Silvernail Mgmt For For
1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I. Election of Director: Ronda E. Stryker Mgmt For For
1J. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-management employee representation on Mgmt Against For
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 935236679
--------------------------------------------------------------------------------------------------------------------------
Security: 86562M209
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: SMFG
ISIN: US86562M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2A. Election of Director: Takeshi Kunibe Mgmt Against
2B. Election of Director: Jun Ohta Mgmt Against
2C. Election of Director: Makoto Takashima Mgmt Against
2D. Election of Director: Haruyuki Nagata Mgmt Against
2E. Election of Director: Toru Nakashima Mgmt Against
2F. Election of Director: Atsuhiko Inoue Mgmt Against
2G. Election of Director: Toru Mikami Mgmt Against
2H. Election of Director: Yoshihiko Shimizu Mgmt Against
2I. Election of Director: Masayuki Matsumoto Mgmt For
2J. Election of Director: Arthur M. Mitchell Mgmt For
2K. Election of Director: Shozo Yamazaki Mgmt For
2L. Election of Director: Masaharu Kohno Mgmt For
2M. Election of Director: Yoshinobu Tsutsui Mgmt For
2N. Election of Director: Katsuyoshi Shinbo Mgmt For
2O. Election of Director: Eriko Sakurai Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935165387
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Murphy Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2019.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for our fiscal
year ending January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT THERAPEUTICS PLC Agenda Number: 935115279
--------------------------------------------------------------------------------------------------------------------------
Security: 86627R102
Meeting Type: Special
Meeting Date: 23-Dec-2019
Ticker: SMMT
ISIN: US86627R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary resolution - to authorise the Mgmt For
Directors to allot and issue ordinary
shares of GBP 0.01 each in the capital of
the Company ("Shares") and grant rights to
subscribe for Shares.
2. Special resolution - to approve the Mgmt For
allotment of the securities referred to in
resolution 1 without the making of a
pre-emptive offer to shareholders.
3. Ordinary resolution - to approve the waiver Mgmt For
of Rule 9 of the Takeover Code.
4. Special resolution - to approve the Mgmt For
cancellation of the admission of the Shares
to trading on the AIM market.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT THERAPEUTICS PLC Agenda Number: 935235641
--------------------------------------------------------------------------------------------------------------------------
Security: 86627R102
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: SMMT
ISIN: US86627R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary resolution - to receive the Mgmt For For
audited annual accounts and reports for the
eleven months ended 31 December 2019
2. Ordinary resolution - to approve the Mgmt Against Against
Directors' remuneration report, excluding
the Directors' Remuneration Policy (2020),
set out in the Annual Report and Accounts
for the eleven months ended 31 December
2019
3. Ordinary resolution - to approve the Mgmt Against Against
Directors' Remuneration Policy (2020) as
set out in the audited Annual Report and
Accounts for the eleven months ended 31
December 2019
4. Ordinary resolution - to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company
5. Ordinary resolution - to authorise the Mgmt For For
Directors to determine
PricewaterhouseCoopers LLP's remuneration
as auditors of the Company
6. Ordinary resolution - to re-elect Robert W. Mgmt For For
Duggan as a Director
7. Ordinary resolution - to re-elect Rainer Mgmt For For
Erdtmann as a Director
8. Ordinary resolution - to re-elect Manmeet Mgmt For For
Soni as a Director
9. Ordinary resolution - to re-elect Mgmt For For
Ventzislav Stefanov as a Director
10. Ordinary resolution - to re-elect Elaine Mgmt For For
Stracker as a Director
11. Ordinary resolution - to authorise the Mgmt For For
Directors to allot and issue ordinary
shares of GBP 0.01 each in the Company
("Shares") and grant rights to subscribe
for or to convert any security into Shares
12. Special resolution - to give the Directors Mgmt For For
power to allot equity securities for cash
without making a pre-emptive offer to
shareholders
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Gary A.
Shiffman
1B. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Meghan G.
Baivier
1C. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Stephanie
W. Bergeron
1D. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Brian M.
Hermelin
1E. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Ronald A.
Klein
1F. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Clunet R.
Lewis
1G. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Arthur A.
Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Arabia Mgmt For For
1B. Election of Director: W. Blake Baird Mgmt For For
1C. Election of Director: Andrew Batinovich Mgmt For For
1D. Election of Director: Monica Digilio Mgmt For For
1E. Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1F. Election of Director: Murray J. McCabe Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2020 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935057655
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 935133633
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 06-Apr-2020
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Management Commentary, Mgmt For For
financial statements of Swisscom Ltd and
the consolidated financial statement for
financial year 2019.
1.2 Consultative vote on the Remuneration Mgmt Against Against
Report 2019.
2 Appropriation of the retained earnings 2019 Mgmt For For
and declaration of dividend.
3 Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board.
4.1 Re-election of Roland Abt as a Board of Mgmt For For
Director.
4.2 Re-election of Alain Carrupt as a Board of Mgmt For For
Director.
4.3 Re-election of Frank Esser as a Board of Mgmt For For
Director.
4.4 Re-election of Barbara Frei as a Board of Mgmt For For
Director.
4.5 Re-election of Sandra Lathion-Zweifel as a Mgmt For For
Board of Director.
4.6 Re-election of Anna Mossberg as a Board of Mgmt For For
Director.
4.7 Re-election of Michael Rechsteiner as a Mgmt For For
Board of Director.
4.8 Re-election of Hansueli Loosli as a Board Mgmt For For
of Director.
4.9 Re-election of Hansueli Loosli as Chairman. Mgmt For For
5.1 Re-election of Roland Abt as a member of Mgmt For For
Compensation Committee.
5.2 Re-election of Frank Esser as a member of Mgmt For For
Compensation Committee.
5.3 Re-election of Barbara Frei as a member of Mgmt For For
Compensation Committee.
5.4 Re-election of Hansueli Loosli as a member Mgmt For For
of Compensation Committee.
5.5 Re-election of Renzo Simoni as a member of Mgmt For For
Compensation Committee.
6.1 Approval of the total remuneration of the Mgmt For For
members of the Board of Directors for 2021.
6.2 Approval of the total remuneration of the Mgmt For For
members of the Group Executive Board for
2021.
7 Re-election of the independent proxy. Mgmt For For
8 Re-election of the statutory auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935180416
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: James S. Mgmt For For
MacLeod
1B. Election of Class I Director: William D. Mgmt For For
Muir, Jr.
1C. Election of Class I Director: Lorraine L. Mgmt For For
Lutton
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935174095
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1e. Election of Director: William W. Graylin Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Richard C. Hartnack Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
1k. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
firm of the Company for 2020
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935180656
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette M. Mgmt For For
Connaughton
1B. Election of Director: Kenneth F. Meyers Mgmt For For
1C. Election of Director: Matthew E. Monaghan Mgmt For For
1D. Election of Director: Joshua M. Nelson Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935130411
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Murai Mgmt For For
Dwight Steffensen Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Laurie Simon Hodrick Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt For For
Gregory Quesnel Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Approval of 2020 Stock Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935132201
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,500,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, primarily to increase the
number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 935187965
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt Against Against
resolution approving the compensation of
the Named Executive Officers of the Company
as described in the "Executive
Compensation" section of the 2020 Proxy
Statement.
3. A Proposal to approve the Company's 2020 Mgmt Against Against
Omnibus Long-Term Incentive Plan.
4. A Proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent auditor for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935192524
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Ronald D. Fisher Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Stephen R. Kappes Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2020.
3. Advisory Vote to Approve the Compensation Mgmt Against Against
Provided to the Company's Named Executive
Officers for 2019.
4. Stockholder Proposal for Limitations on Shr Against For
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
5. Stockholder proposal for a report on voting Shr Against For
by our funds and portfolios on matters
related to climate change.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935146705
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: TCMD
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Burke Mgmt For For
Raymond O. Huggenberger Mgmt For For
Gerald R. Mattys Mgmt For For
Richard J. Nigon Mgmt For For
Cheryl Pegus Mgmt For For
Kevin H. Roche Mgmt For For
Peter H. Soderberg Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. Approve, on an advisory basis, the 2019 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2019 Business Report and Mgmt For For
Financial Statements
2) To revise the Procedures for Lending Funds Mgmt For For
to Other Parties
3) DIRECTOR
Yancey Hai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935234978
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2a. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member:
Christophe Weber
2b. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Masato
Iwasaki
2c. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Andrew
Plump
2d. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Costa
Saroukos
2e. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Masahiro
Sakane
2f. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Oliver
Bohuon
2g. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Jean-Luc
Butel
2h. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Ian Clark
2i. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Yoshiaki
Fujimori
2j. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Steven
Gillis
2k. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Shiro
Kuniya
2l. Election of Director who is not an Audit Mgmt For
and Supervisory Committee Member: Toshiyuki
Shiga
3a. Election of Director who is Audit and Mgmt For
Supervisory Committee Member: Yasuhiko
Yamanaka
3b. Election of Director who is Audit and Mgmt For
Supervisory Committee Member: Koji
Hatsukawa
3c. Election of Director who is Audit and Mgmt For
Supervisory Committee Member: Emiko Higashi
3d. Election of Director who is Audit and Mgmt For
Supervisory Committee Member: Michel
Orsinger
4. Payment of Bonuses to Directors who are not Mgmt For
Audit and Supervisory Committee Members
5. Election of Director who is an Audit and Mgmt Against
Supervisory Committee Member: Takeshi Ito
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935180428
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim D. Blickenstaff Mgmt For For
Christopher J. Twomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935083244
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darrell Cavens Mgmt For For
1B. Election of Director: David Denton Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Andrea Guerra Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
1H. Election of Director: Jide Zeitlin Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 27, 2020
3. Advisory vote to approve the Company's Mgmt For For
executive compensation as discussed and
described in the proxy statement
4. Approval of the Amended and Restated Mgmt For For
Tapestry, Inc. 2018 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Calvin Darden Mgmt For For
1E. Election of Director: Robert L. Edwards Mgmt For For
1F. Election of Director: Melanie L. Healey Mgmt For For
1G. Election of Director: Donald R. Knauss Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Kenneth L. Salazar Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Company proposal to approve the Target Mgmt For For
Corporation 2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935061301
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme of Arrangement between Tata Motors Mgmt For
Limited and Tata Advanced Systems Limited
for transfer of Defense Undertaking of the
Company to Tata Advanced Systems Limited as
a going concern on a slump sale basis.
A1. To receive, consider and adopt the Audited Mgmt For
Standalone Financial Statement of the
Company for the financial year ended March
31, 2019 together with the Reports of the
Board of Directors and the Auditors
thereon.
A2. To receive, consider and adopt the Audited Mgmt For
Consolidated Financial Statement of the
Company for the financial year ended March
31, 2019 together with the Report of the
Auditors thereon.
A3. To appoint a Director in place of Mr N Mgmt For
Chandrasekaran (DIN:00121863) who, retires
by rotation and being eligible, offers
himself for reappointment.
A4. To appoint Ms Vedika Bhandarkar Mgmt For
(DIN:00033808) as a Director and as an
Independent Director.
A5. To pay commission to the Non-Executive Mgmt For
Directors including Independent Directors
within the overall maximum limit of 1% of
the net profits of the Company for that
financial year.
A6. To appoint Branch Auditors. Mgmt For
A7. To ratify Cost Auditor's Remuneration for Mgmt For
financial year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935101422
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 22-Nov-2019
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Issuance of Ordinary Shares and Warrants to Mgmt For For
Tata Sons Private Limited, Promoter of the
Company, on a preferential basis.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 935055815
--------------------------------------------------------------------------------------------------------------------------
Security: 876570607
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: TATYY
ISIN: US8765706077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report and Accounts Mgmt For For
2. Directors' Remuneration Report Mgmt For For
3. Declaration of dividend on ordinary shares Mgmt For For
4. Re-Election of Director: Dr Gerry Murphy Mgmt For For
5. Re-Election of Director: Nick Hampton Mgmt For For
6. Re-Election of Director: Imran Nawaz Mgmt For For
7. Re-Election of Director: Paul Forman Mgmt For For
8. Re-Election of Director: Lars Frederiksen Mgmt For For
9. Re-Election of Director: Anne Minto Mgmt For For
10. Re-Election of Director: Kimberly Nelson Mgmt For For
11. Re-Election of Director: Dr Ajai Puri Mgmt For For
12. Re-Election of Director: Sybella Stanley Mgmt For For
13. Re-Election of Director: Warren Tucker Mgmt For For
14. Appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Political donations Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption Mgmt For For
rights(Special resolution)
19. Additional disapplication of pre-emption Mgmt For For
rights (Special resolution)
20. Authority to make market purchases of own Mgmt For For
shares (Special resolution)
21. Notice period for general meetings(Special Mgmt For For
resolution)
22. New Articles of Association(Special Mgmt For For
resolution)
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935119695
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Special
Meeting Date: 30-Jan-2020
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common Mgmt For For
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, by and among Taylor Morrison, Tower
Merger Sub, Inc. and William Lyon Homes
(the "share issuance proposal").
2. Approve the adjournment of the Taylor Mgmt For For
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 Special Meeting or any
adjournments thereof to approve the share
issuance proposal (the "adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935182585
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Gary H. Hunt Mgmt For For
Peter Lane Mgmt For For
William H. Lyon Mgmt For For
Anne L. Mariucci Mgmt For For
Andrea Owen Mgmt For For
Sheryl D. Palmer Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 935236338
--------------------------------------------------------------------------------------------------------------------------
Security: 872351408
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: TTDKY
ISIN: US8723514084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings Mgmt For
2.1 Election of Director: Shigenao Ishiguro Mgmt Against
(Representative Director)
2.2 Election of Director: Tetsuji Yamanishi Mgmt Against
(Representative Director)
2.3 Election of Director: Makoto Sumita Mgmt Against
2.4 Election of Director: Seiji Osaka Mgmt Against
2.5 Election of Director: Kazuhiko Ishimura Mgmt For
(Outside Director)
2.6 Election of Director: Kazunori Yagi Mgmt For
(Outside Director)
2.7 Election of Director: Kozue Nakayama (New Mgmt For
Outside Director)
3. Revision of Remuneration in accordance with Mgmt For
the Introduction of Post-delivery Type
Stock Remuneration Plan for Directors
4. Revision of the Amount of Remuneration for Mgmt For
Audit & Supervisory Board Members
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 935122995
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Special
Meeting Date: 12-Feb-2020
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Mgmt For For
Merger, dated as of November 12, 2019, as
amended on November 27, 2019 by that
certain Amendment No. 1 to the Agreement
and Plan of Merger, among Tech Data
Corporation, Tiger Midco, LLC and Tiger
Merger Sub Co. (as may be amended from time
to time, the "Merger Agreement").
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Tech Data Corporation's
named executive officers in connection with
the merger.
3. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve Proposal 1
(to approve and adopt the Merger Agreement)
or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935164462
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina L. Bianchini Mgmt For For
Howard D. Elias Mgmt For For
Stuart J. Epstein Mgmt For For
Lidia Fonseca Mgmt For For
Karen H. Grimes Mgmt For For
David T. Lougee Mgmt For For
Scott K. McCune Mgmt For For
Henry W. McGee Mgmt For For
Susan Ness Mgmt For For
Bruce P. Nolop Mgmt For For
Neal Shapiro Mgmt For For
Melinda C. Witmer Mgmt For For
2. PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2020 fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
the compensation of the Company's named
executive officers.
4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935178132
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Ms. C. A. Jacobson Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935085046
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 10-Oct-2019
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
O2) Consideration of the total or partial Mgmt For For
withdrawal of the "Voluntary Reserve for
Future Cash Dividends" and/or of the
"Voluntary Reserve to maintain the
Company's level of investments in capital
assets and the current level of solvency"
(together the "Reserves") and to allocate
the funds from those withdrawals to the
distribution of cash dividends and/or to
delegate to the Board of Directors the
powers to release, totally or partially,
the aforementioned Reserves and to ...(due
to space limits, see proxy material for
full proposal).
E1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
E2) Amendment of sections 4th, 5th and 6th of Mgmt For For
the Corporate Bylaws. Appointment of those
persons that will be in charge of carrying
out the procedures related to the approval
and registration of the amendments.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935086567
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 24-Oct-2019
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Consideration of the corporate Mgmt Abstain Against
reorganization through which Telecom
Argentina ("Telecom Argentina"), as
absorbing company, will merge CV
Berazategui S.A.("CV Berazategui"), ultima
Milla S.A. ("ultima Milla") and the split
away assets from PEM S.A.U. ("PEM")
(hereinafter, the "Corporate
Reorganization" or the "Reorganization"),
in compliance withsections 82 and
subsequent of the General Corporate Law,
section 77 and subsequent of the Income Tax
Law and the Comision Nacional de Valores'
("CNV") ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935102246
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 25-Nov-2019
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Appointment of a director and an alternate Mgmt For For
director to serve from January 1, 2020 and
until the end of the fiscal year 2020.
3) Consideration of the performance of the Mgmt For For
resigning director and alternate director
up to the date of this Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935168066
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appoint two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Consider the documentation required by Law Mgmt For For
No. 19,550 section 234 subsection 1, the
Comision Nacional de Valores (CNV) Rules,
and the Bolsas y Mercados Argentinos
("BYMA") Rules, as well as the financial
documentation in English required by the
U.S. Securities and Exchange Commission
rules and regulations, for the Company's
thirty-first Fiscal Year, ended December
31, 2019 ('Fiscal Year 2019').
3) Consider the Retained Earnings as of Mgmt For For
December 31, 2019, which ... (due to space
limits, see proxy material for full
proposal)
4) Consider releasing the balance of the Mgmt For For
"Voluntary Reserve for Capital Investments"
to increase with that amount the "Voluntary
Reserve for Future Cash Dividend Payments".
5) Consider the performance of Members of the Mgmt For For
Board of Directors and Members of the
Supervisory Committee who have served from
April 24, 2019 to the date of this
Shareholders' Meeting.
6) Consider the compensation for the Members Mgmt For For
of the Board of Directors (allocated
amount: AR$164,500,000) for the fiscal year
ended December 31, 2019, which reported a
computable loss according to the terms of
the CNV Rules.
7) Authorize the Board of Directors to pay Mgmt For For
advances on fees to ... (due to space
limits, see proxy material for full
proposal)
8) Consider the compensation to Members of the Mgmt For For
Supervisory Committee for their services
during Fiscal Year 2019. Proposal to pay
the total amount of AR$18,018,000.
9) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Members of the
Supervisory Committee who serve during
Fiscal Year 2020 (from the date of this
Meeting to the Meeting that considers the
documentation for said year, contingent
upon what said Meeting resolves).
10) Elect five (5) regular Members of the Mgmt Abstain Against
Supervisory Committee to serve during
Fiscal Year 2020.
11) Determine the number of Alternate Members Mgmt Abstain Against
of the Supervisory Committee to serve
during Fiscal Year 2020 and elect them.
12) Determine the compensation of the Mgmt For For
Independent Auditors who served during
Fiscal Year 2019, and increase the
compensation approved by the Shareholders'
Meeting of April 24, 2019 for Fiscal Year
2018 for audit activities conducted during
said year regarding compliance with
Sarbanes Oxley Act Section 404.
13) Appoint the Independent Auditors of the Mgmt For For
financial statements for Fiscal Year 2020
and determine their compensation.
14) Consider the budget for the Audit Committee Mgmt For For
for Fiscal Year 2020 (AR$6,950,000).
15) Designate a Director and an Alternate Mgmt Abstain Against
Director to serve from the date of this
Meeting to the end of Fiscal Year 2020.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 935221488
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Annual Accounts and of the Mgmt For
Management Report of both Telefonica, S.A.
and its Consolidated Group of Companies for
fiscal year 2019.
1.2 Approval of the Statement of Non-Financial Mgmt For
Information of the Consolidated Group of
Companies led by Telefonica, S.A. for
fiscal year 2019 included in the
Consolidated Management Report of
Telefonica, S.A. and of its Group of
Companies for such fiscal year.
1.3 Approval of the management of the Board of Mgmt For
Directors of Telefonica, S.A. during fiscal
year 2019.
2. Approval of the Proposed Allocation of the Mgmt For
Profits/Losses of Telefonica, S.A. for
fiscal year 2019.
3. Re-election of the Statutory Auditor for Mgmt For
fiscal year 2020.
4.1 Re-election of Mr. Isidro Faine Casas as Mgmt For
proprietary Director.
4.2 Re-election of Mr. Juan Ignacio Cirac Mgmt For
Sasturain as independent Director.
4.3 Re-election of Mr. Jose Javier Echenique Mgmt For
Landiribar as independent Director.
4.4 Re-election of Mr. Peter Erskine as other Mgmt For
external Director.
4.5 Re-election of Ms. Sabina Fluxa Thienemann Mgmt For
as independent Director.
4.6 Re-election of Mr. Peter Loscher as Mgmt For
independent Director.
4.7 Ratification and appointment of Ms. Mgmt For
Veronica Maria Pascual Boe as independent
Director.
4.8 Ratification and appointment of Ms. Claudia Mgmt For
Sender Ramirez as independent Director.
5.1 Shareholder compensation by means of scrip Mgmt For
dividends: First scrip dividend resolution.
Approval of an increase in share capital
with a charge to reserves by such amount as
may be ...(due to space limits, see proxy
material for full proposal).
5.2 Shareholder compensation by means of scrip Mgmt For
dividends: Second scrip dividend
resolution. Approval of an increase in
share capital with a charge to reserves by
such amount as may be ...(due to space
limits, see proxy material for full
proposal).
6. Delegation to the Board of Directors, with Mgmt For
express powers of substitution, for a term
of five years, of the power to increase
share capital pursuant to the provisions of
section 297.1.b) of the Companies Act (Ley
de Sociedades de Capital), with delegation
of the power to exclude the pre-emptive
rights of the shareholders pursuant to the
provisions of section 506 of the Companies
Act.
7. Delegation to the Board of Directors of the Mgmt For
power to issue debentures, bonds, notes and
other fixed-income securities and hybrid
instruments, including preferred stock, in
all cases be they simple, exchangeable
and/or convertible and/or granting the
holders thereof a share in the earnings of
the company, as well as warrants, with the
power to exclude the pre-emptive rights of
shareholders. Authorization to guarantee
issuances by companies of the Group.
8. Delegation of powers to formalize, Mgmt For
interpret, rectify and carry out the
resolutions adopted by the shareholders at
the General Shareholders' Meeting.
9. Consultative vote on the 2019 Annual Report Mgmt For
on Director Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Arik W. Ruchim Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
1H. Election of Director: Robert B. Trussell, Mgmt For For
Jr.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2020.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935179247
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the company's executive compensation.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2020.
4. Shareholder proposal regarding an Shr Against For
independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935151566
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
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 Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 935181216
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Consideration of the Board of Directors' Mgmt For For
and independent auditor's reports on the
Company's consolidated financial
statements. Approval of the Company's
consolidated financial statements as of
December 31, 2019 and 2018 and for the
years ended December 31, 2019, 2018 and
2017.
A2. Consideration of the independent auditor' Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2019.
A3. Allocation of results and approval of Mgmt For For
dividend payment for the year ended
December 31, 2019.
A4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2019.
A5. Election of the members of the Board of Mgmt For For
Directors.
A6. Authorization of the compensation of the Mgmt For For
members of the Board of Directors.
A7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2020
and approval of their fees.
A8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company' attorney-in-fact.
E1. Decision on the renewal of the authorized Mgmt For For
share capital of the Company and related
authorizations and waivers by: a) The
renewal of the validity period of the
Company' authorized share capital for a
period starting on the date of the
Extraordinary General Meeting of
Shareholders and ending on the fifth
anniversary of the date of the publication
in the Recueil electronique des societes et
associations of the deed recording the
minutes of such meeting. b) The renewal of
the ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 935215423
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Consideration of the Consolidated Mgmt For For
Management's and independent auditor's
reports on the Company's consolidated
financial statements. Approval of the
Company's consolidated financial statements
as of December 31, 2019 and 2018 and for
the years ended December 31, 2019, 2018 and
2017.
A2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2019.
A3. Allocation of results for the year ended Mgmt For For
December 31, 2019.
A4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2019.
A5. Election of the members of the Board of Mgmt Against Against
Directors.
A6. Authorization of the compensation of the Mgmt For For
members of the Board of Directors.
A7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2020
and approval of their fees.
A8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
E1. Decision on the renewal of the authorized Mgmt For For
share capital of the Company and related
authorizations and waivers by: a) The
renewal of the validity period of the
Company's authorized share capital for a
period starting on the date of the
Extraordinary General Meeting of
Shareholders and ending on the fifth
anniversary of the date of the publication
in the Recueil electronique des societes et
associations, Luxembourg (the "RESA") of
the deed recording the minutes of such
meeting. ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Sol J. Barer Mgmt For For
1B. Election of Director: Jean-Michel Halfon Mgmt For For
1C. Election of Director: Nechemia (Chemi) J. Mgmt For For
Peres
1D. Election of Director: Janet S. Vergis Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation for Teva's named
executive officers.
3. To approve Teva's 2020 Long-Term Mgmt For For
Equity-Based Incentive Plan, substantially
in the form attached as Appendix A to the
Proxy Statement.
4. To approve an amendment to the terms of Mgmt Against Against
office and employment of Teva's President
and Chief Executive Officer.
5. To approve an amendment to Teva's Articles Mgmt For For
of Association.
6. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2021
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935152900
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2020.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935139899
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M. Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for fiscal year 2020.
4. To vote on a non-binding Stockholder Shr Against For
proposal seeking to adopt a by-law to
subject any by-law or charter amendments to
a Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935169311
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kermit R. Crawford Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: Margaret M. Keane Mgmt For For
1D. Election of Director: Siddharth N. Mehta Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Andrea Redmond Mgmt For For
1G. Election of Director: Gregg M. Sherrill Mgmt For For
1H. Election of Director: Judith A. Sprieser Mgmt For For
1I. Election of Director: Perry M. Traquina Mgmt For For
1J. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935152784
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt For For
Executive Officers' executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935189539
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
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 Mgmt For For
Incentive Plan.
4. Approval of the Advisory Vote on overall Mgmt For For
compensation of Named Executive Officers.
5. Amend the Company's 2008 Director Mgmt For For
Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935144395
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Curtis V. Anastasio
1B. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
shareholders in 2021: Bradley J. Bell
1C. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Richard H. Brown
1D. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Mary B. Cranston
1E. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Curtis J. Crawford
1F. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Dawn L. Farrell
1G. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Erin N. Kane
1H. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Sean D. Keohane
1I. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Mark P. Vergnano
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2020.
4. Shareholder Proposal on Board Advisory Shr Against For
Position.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 935060880
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103
Meeting Type: Annual
Meeting Date: 28-Aug-2019
Ticker: TCS
ISIN: US2107511030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Flynn Mgmt For For
Robert E. Jordan Mgmt For For
Walter Robb Mgmt For For
Wendi Sturgis Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 28, 2020.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935127008
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: A. Thomas Bender Mgmt For For
1B Election of Director: Colleen E. Jay Mgmt For For
1C Election of Director: William A. Kozy Mgmt For For
1D Election of Director: Jody S. Lindell Mgmt For For
1E Election of Director: Gary S. Petersmeyer Mgmt For For
1F Election of Director: Allan E. Rubenstein, Mgmt For For
M.D.
1G Election of Director: Robert S. Weiss Mgmt For For
1H Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2020.
3. Approve the 2020 Long-Term Incentive Plan Mgmt For For
for Non-Employee Directors.
4. An advisory vote on the compensation of our Mgmt Against Against
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935151605
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lauren Rich Fine Mgmt For For
1B. Election of Director: Wonya Y. Lucas Mgmt For For
1C. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935182989
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy E. Christensen Mgmt For For
1B. Election of Director: Barry M. Smith Mgmt For For
1C. Election of Director: Swati B. Abbott Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2020.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ronald S. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1B. Election of Class II Director: William P. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1C. Election of Class II Director: Richard D. Mgmt For For
Parsons Please note an Abstain Vote means a
Withhold vote against this director.
1D. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild Please note an
Abstain Vote means a Withhold vote against
this director.
1E. Election of Class II Director: Jennifer Mgmt For For
Tejada Please note an Abstain Vote means a
Withhold vote against this director.
1F. Election of Class II Director: Richard F. Mgmt For For
Zannino Please note an Abstain Vote means a
Withhold vote against this director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2020 fiscal
year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of The Estee Lauder Companies Inc. Mgmt For For
Amended and Restated Fiscal 2002 Share
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935169208
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Jose Gordo Mgmt For For
Scott M. Kernan Mgmt For For
Guido Van Hauwermeiren Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2020 fiscal
year.
3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal regarding Shr Against For
a lobbying report, if properly presented
before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. Faust Mgmt For For
1C. Election of Director: Mark A. Flaherty Mgmt For For
1D. Election of Director: Ellen J. Kullman Mgmt For For
1E. Election of Director: Lakshmi N. Mittal Mgmt For For
1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1G. Election of Director: Peter Oppenheimer Mgmt For For
1H. Election of Director: David M. Solomon Mgmt For For
1I. Election of Director: Jan E. Tighe Mgmt For For
1J. Election of Director: David A. Viniar Mgmt For For
1K. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay).
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2020.
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent.
5. Shareholder Proposal Regarding Board Shr Against For
Oversight of the "Statement on the Purpose
of a Corporation".
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, Mgmt For For
III
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Teresa W. Roseborough Mgmt For For
1H. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1I. Election of Director: Christopher J. Swift Mgmt For For
1J. Election of Director: Matt Winter Mgmt For For
1K. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Management proposal to approve the Mgmt For For
Company's 2020 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2020.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal Regarding Executive Shr Against For
Ownership Guidelines
7. Shareholder Proposal Regarding Shr Against For
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935151895
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt Against Against
1B. Election of Director: Alexandre Behring Mgmt Against Against
1C. Election of Director: John T. Cahill Mgmt Against Against
1D. Election of Director: Joao M. Castro-Neves Mgmt Against Against
1E. Election of Director: Timothy Kenesey Mgmt Against Against
1F. Election of Director: Jorge Paulo Lemann Mgmt Against Against
1G. Election of Director: Susan Mulder Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Elio Leoni Sceti Mgmt For For
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approval of The Kraft Heinz Company 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
5. Shareholder Proposal: Implementation of Shr For Against
Simple Majority Vote Requirement.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
1D. Election of director: Susan J. Kropf Mgmt For For
1E. Election of director: W. Rodney McMullen Mgmt For For
1F. Election of director: Clyde R. Moore Mgmt For For
1G. Election of director: Ronald L. Sargent Mgmt For For
1H. Election of director: Bobby S. Shackouls Mgmt For For
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
4. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
5. A shareholder proposal, if properly Shr Against For
presented, to issue a report on human
rights due diligence process in operations
and supply chain.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 935185656
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Gregory S. Marcus Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935138479
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Denham Mgmt For For
Rachel Glaser Mgmt For For
John W. Rogers, Jr. Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Adoption of The New York Times Company 2020 Mgmt For For
Incentive Compensation Plan.
4. Ratification of selection of Ernst & Young Mgmt For For
LLP as auditors for fiscal year ending
December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Mgmt For For
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 27-Jan-2020
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hagedorn Mgmt For For
Brian D. Finn Mgmt For For
Nancy G. Mistretta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935113085
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Kilts Mgmt For For
David J. West Mgmt For For
Michelle P. Goolsby Mgmt For For
Brian K. Ratzan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year 2020
3. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers
4. To consider and vote upon the advisory vote Mgmt 1 Year For
on the frequency of future advisory votes
to approve the compensation of our named
executive officers
5. To approve an amendment of our Amended and Mgmt For For
Restated Certificate of Incorporation (the
Certificate) to declassify the Board of
Directors
6. To approve an amendment of the Certificate Mgmt For For
to eliminate the supermajority voting
requirements
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935182371
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Juanita Powell Mgmt For For
Baranco
1C. Election of Director: Jon A. Boscia Mgmt For For
1D. Election of Director: Henry A. Clark III Mgmt For For
1E. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1F. Election of Director: Thomas A. Fanning Mgmt For For
1G. Election of Director: David J. Grain Mgmt For For
1H. Election of Director: Donald M. James Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: Dale E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: William G. Smith, Jr. Mgmt For For
1M. Election of Director: Steven R. Specker Mgmt For For
1N. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2020
4. Stockholder proposal regarding an Shr Against For
independent board chair
5. Stockholder proposal regarding a report on Shr Against For
lobbying
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935141907
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2020.
4. Consideration of a shareholder proposal Shr For Against
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 TJX COMPANIES, INC. Agenda Number: 935195633
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2021
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
reduction in chemical footprint
5. Shareholder proposal for a report on animal Shr Against For
welfare
6. Shareholder proposal for setting target Shr Against For
amounts for CEO compensation
7. Shareholder proposal for disclosure Shr Against For
regarding executive share retention
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 935183929
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeff T. Green Mgmt For For
1B. Election of Director: Eric B. Paley Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE9 LIMITED Agenda Number: 935109909
--------------------------------------------------------------------------------------------------------------------------
Security: 88337K203
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: NCTY
ISIN: US88337K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in Section 1 of Mgmt For For
the Notice of Annual General Meeting
regarding the re-election and appointment
of ZHU Jun as director (Class III) of the
Company.
--------------------------------------------------------------------------------------------------------------------------
THERAPIX BIOSCIENCES Agenda Number: 935119556
--------------------------------------------------------------------------------------------------------------------------
Security: 88339A203
Meeting Type: Annual
Meeting Date: 15-Jan-2020
Ticker: TRPX
ISIN: US88339A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Re-Election of Director: Dr. Ascher Mgmt For
Shmulewitz
1B Re-Election of Director: Amit Berger Mgmt For
1C Re-Election of Director: Zohar Heiblum Mgmt For
1D Re-Election of Director: Stephen M. Simes Mgmt For
1E Re-Election of Director: Eric So Mgmt For
1F Re-Election of Director: Dr. Yafit Stark Mgmt For
2 To re-appoint EY as the Company's Mgmt For
independent registered public accounting
firm for the year 2019 and until the next
annual general meeting, to audit the
financial statements of the Company ending
December 31, 2019 (and review any interim
financial statements during the fiscal year
2020) and to authorize the Company's Board
of Directors to determine their
compensation for the audit and any other
supplementary services for said periods in
accordance with the scope and nature of
their services.
3 To approve an increase of the Company's Mgmt For
authorized and registered share capital by
NIS 70,000,000, so that following such
increase, the authorized and registered
share capital of the Company will be NIS
100,000,000 divided into 1,000,000,000
ordinary shares, par value NIS 0.1 each,
and to amend the Company's Articles of
Association accordingly, in the form
attached as Annex A to the Company's Proxy
Statement.
4 To approve the Amended Compensation Policy Mgmt Against
of the Company, in the form attached as
Annex B to the Company's Proxy Statement.
4A Are you a controlling shareholder of the Mgmt Against
Company and or have a personal interest (as
such terms are defined in the Israeli
Companies Law and in the Proxy Statement)
in the approval of the proposal, as set
forth in the Proxy Statement? If you do not
mark either Yes or No, your shares will not
be voted for Proposal No. 4.
5 To approve the inclusion of the M&A Mgmt Against
Provision regarding a bonus in the event of
a Transaction in any and all such
engagements between the Company and the
Directors and Office-Holders, in a manner
that any such engagement shall be deemed to
include such M&A Provision.
5A Are you a controlling shareholder of the Mgmt Against
Company and or have a personal interest (as
such terms are defined in the Israeli
Companies Law and in the Proxy Statement)
in the approval of the proposal, as set
forth in the Proxy Statement? If you do not
mark either Yes or No, your shares will not
be voted for Proposal No. 5.
6A To approve the grant to Mr. Amit Berger of Mgmt For
options to purchase 1,300,000 Ordinary
Shares (equivalent to 32,500 ADSs), subject
to the director's re-election as a member
of the Board of Directors, as further
described in the Proxy Statement.
6B To approve the grant to Mr. Zohar Heiblum Mgmt For
of options to 1,300,000 Ordinary Shares
(equivalent to 32,500 ADSs), subject to the
director's re-election as a member of the
Board of Directors, as further described in
the Proxy Statement.
6C To approve the grant to Mr. Stephen M. Mgmt For
Simes of options to purchase 1,300,000
Ordinary Shares (equivalent to 32,500
ADSs), subject to the director's
re-election as a member of the Board of
Directors, as further described in the
Proxy Statement.
6D To approve the grant to Dr. Yafit Stark of Mgmt For
options to 1,300,000 Ordinary Shares
(equivalent to 32,500 ADSs), subject to the
director's re-election as a member of the
Board of Directors, as further described in
the Proxy Statement.
6E To approve the grant to Dr. Ascher Mgmt For
Shmulewitz of options to purchase
12,000,000 Ordinary Shares (equivalent to
300,000 ADSs), subject to the director's
re-election as a member of the Board of
Directors, as further described in the
Proxy Statement.
6EA Are you a controlling shareholder of the Mgmt Against
Company and or have a personal interest (as
such terms are defined in the Israeli
Companies Law and in the Proxy Statement)
in the approval of the proposal, as set
forth in the Proxy Statement? If you do not
mark either Yes or No, your shares will not
be voted for Proposal No. 6e.
6F To approve the grant to Dr. Adi Mgmt For
Zuloff-Shani of options to purchase
2,826,400 Ordinary Shares (equivalent to
70,660 ADSs).
6FA Are you a controlling shareholder of the Mgmt Against
Company and or have a personal interest (as
such terms are defined in the Israeli
Companies Law and in the Proxy Statement)
in the approval of the proposal, as set
forth in the Proxy Statement? If you do not
mark either Yes or No, your shares will not
be voted for Proposal No. 6f.
6G To approve the grant to Mr. Oz Adler of Mgmt For
options to purchase 2,236,400 Ordinary
Shares (equivalent to 58,160 ADSs).
6GA Are you a controlling shareholder of the Mgmt Against
Company and or have a personal interest (as
such terms are defined in the Israeli
Companies Law and in the Proxy Statement)
in the approval of the proposal, as set
forth in the Proxy Statement? If you do not
mark either Yes or No, your shares will not
be voted for Proposal No. 6g.
7 To approve the Insurance Framework Terms Mgmt For
and the Ongoing Insurance Policy.
7A Are you a controlling shareholder of the Mgmt Against
Company and or have a personal interest (as
such terms are defined in the Israeli
Companies Law and in the Proxy Statement)
in the approval of the proposal, as set
forth in the Proxy Statement? If you do not
mark either Yes or No, your shares will not
be voted for Proposal No. 7.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2020.
--------------------------------------------------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD. Agenda Number: 935197954
--------------------------------------------------------------------------------------------------------------------------
Security: G8827U100
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: TPRE
ISIN: BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gretchen A. Hayes Mgmt For For
2. To elect certain individuals as Designated Mgmt For For
Company Directors (as defined in the Proxy
Statement) of certain of our non-US
Subsidiaries, as required by our Bye-laws.
3. To appoint Ernst & Young Ltd., an Mgmt For For
independent registered public accounting
firm, as the Company's independent auditor
to serve until the annual general meeting
to be held in 2021, and to authorize our
Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935097370
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935187977
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alessandro Bogliolo Mgmt For For
1B. Election of Director: Rose Marie Bravo Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Roger N. Farah Mgmt For For
1E. Election of Director: Jane Hertzmark Hudis Mgmt For For
1F. Election of Director: Abby F. Kohnstamm Mgmt For For
1G. Election of Director: James E. Lillie Mgmt For For
1H. Election of Director: William A. Shutzer Mgmt For For
1I. Election of Director: Robert S. Singer Mgmt For For
1J. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for Fiscal 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HLDGS INC Agenda Number: 935227238
--------------------------------------------------------------------------------------------------------------------------
Security: 889094108
Meeting Type: Annual
Meeting Date: 29-Jun-2020
Ticker: TKOMY
ISIN: US8890941086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. DIRECTOR
Tsuyoshi Nagano Mgmt Withheld Against
Satoru Komiya Mgmt Withheld Against
Takayuki Yuasa Mgmt Withheld Against
Akira Harashima Mgmt Withheld Against
Kenji Okada Mgmt Withheld Against
Shinichi Hirose Mgmt Withheld Against
Akio Mimura Mgmt For For
Masako Egawa Mgmt For For
Takashi Mitachi Mgmt For For
Nobuhiro Endo Mgmt For For
Shinya Katanozaka Mgmt For For
Tadashi Handa Mgmt Withheld Against
Yoshinari Endo Mgmt Withheld Against
3.1 Election of One (1) Audit & Supervisory Mgmt For For
Board Member: Hirokazu Fujita
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935128935
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1C. Election of Director: Edward G. Boehne Mgmt For For
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Stephen F. East Mgmt For For
1F. Election of Director: Christine N. Garvey Mgmt For For
1G. Election of Director: Karen H. Grimes Mgmt For For
1H. Election of Director: Carl B. Marbach Mgmt For For
1I. Election of Director: John A. McLean Mgmt For For
1J. Election of Director: Stephen A. Novick Mgmt For For
1K. Election of Director: Wendell E. Pritchett Mgmt For For
1L. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2020 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 935211879
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2019 - Option for the payment of the
final 2019 dividend in shares.
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
for the purpose of trading in the Company's
shares
O5 Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code
O6 Renewal of Ms. Patricia Barbizet's term as Mgmt For For
director
O7 Renewal of Ms. Marie-Christine Mgmt For For
Coisne-Roquette's term as director
O8 Renewal of Mr. Mark Cutifani's term as Mgmt For For
director
O9 Appointment of Mr. Jerome Contamine as a Mgmt For For
director
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non executive
directors ("mandataires sociaux") ...(due
to space limits, see proxy material for
full proposal).
O11 Setting of the amount of directors' Mgmt For For
aggregate annual compensation and approval
of the compensation policy applicable to
directors
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components making up the
total compensation and the in-kind benefits
paid ...(due to space limits, see proxy
material for full proposal).
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer
E14 Approval of the conversion of the Company's Mgmt For For
corporate form through adoption of the
European company corporate form and of
...(due to space limits, see proxy material
for full proposal).
E15 Delegation of authority granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, for the purpose of
increasing ...(due to space limits, see
proxy material for full proposal).
E16 Delegation of authority granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, for the purpose of
increasing ...(due to space limits, see
proxy material for full proposal).
E17 Delegation of authority granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, for the purpose of
issuing, ...(due to space limits, see proxy
material for full proposal).
E18 Delegation of authority granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, for the purpose of
increasing ...(due to space limits, see
proxy material for full proposal).
E19 Delegation of authority granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, for the purpose of
increasing ...(due to space limits, see
proxy material for full proposal).
E20 Delegation of authority granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, for the purpose of
carrying out, ...(due to space limits, see
proxy material for full proposal).
E21 Authorization granted to the Board of Mgmt For For
Directors, for a period ...(due to space
limits, see proxy material for full
proposal).
A Presented in accordance with Article L. Mgmt Against Against
225-105 of the French Commercial Code (not
approved by the Board of Directors):
Amendment of Article 19 - Financial Year -
Financial Statements of the Articles of
Association.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935223761
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Takeshi Uchiyamada Mgmt Against
1.2 Election of Director: Shigeru Hayakawa Mgmt Against
1.3 Election of Director: Akio Toyoda Mgmt Against
1.4 Election of Director: Koji Kobayashi Mgmt Against
1.5 Election of Director: Shigeki Terashi Mgmt Against
1.6 Election of Director: James Kuffner Mgmt Against
1.7 Election of Director: Ikuro Sugawara Mgmt For
1.8 Election of Director: Sir Philip Craven Mgmt Against
1.9 Election of Director: Teiko Kudo Mgmt Against
2. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
3. Partial Amendments to the Articles of Mgmt For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC. Agenda Number: 935220599
--------------------------------------------------------------------------------------------------------------------------
Security: 87266M107
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: TRTX
ISIN: US87266M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Banyasz Mgmt For For
Greta Guggenheim Mgmt For For
Kelvin Davis Mgmt For For
Michael Gillmore Mgmt For For
Wendy Silverstein Mgmt For For
Bradley Smith Mgmt For For
Gregory White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory Vote on Executive Compensation: To Mgmt Against Against
approve, on a non-binding, advisory basis,
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935154194
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 26, 2020
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
supermajority voting requirements contained
therein
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935197485
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: Karen B. Peetz Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Richard J. Swift Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935065169
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Special
Meeting Date: 15-Aug-2019
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors.
2) Consideration of the increase for up to US$ Mgmt For
1,200,000,000 (or its equivalent in other
currencies) of the Global Program for the
Issue of Short and Medium Term Notes
Non-Convertible into TGS Shares, which
current amount is US$ 700,000,000 (or its
equivalent in other currencies).
3) Consideration of (i) the delegation to the Mgmt For
Board of Directors of the widest powers to
establish all terms and conditions of the
Global Program and of the different classes
and/or series of Notes to be issued under
the Global Program (including, but not
limited to, time, price, representation and
payment conditions of the notes, allocation
of funds), with all powers to amend any
terms and conditions that were not
expressly set up by the Shareholders, (ii)
the authorization to the Board of
Directors, ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935087557
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Special
Meeting Date: 17-Oct-2019
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors.
2) Consideration of the allocation of TGS' Mgmt For
treasury shares. Distribution of TGS'
treasury shares among shareholders
proportionally to their holdings, pursuant
to the provisions of Section 67, Act No.
26,831.
3) Ratification of the proposal of the Mgmt For
Technical, Financial and Operational
Assistance Service, which includes a
progressive reduction of the amount of the
payment to the Technical Operator in
subsequent years.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935154637
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors.
2) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Section 12, Chapter III, Title IV of the
Rules of the Argentine Securities and
Exchange Commission (Comision Nacional de
Valores) (New Text 2013), Auditor's Report
and Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2019 and its English version.
3) Consideration of the allocation of the net Mgmt For
income for the fiscal year ended December
31, 2019. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by TGS'
annual General Meeting held on April 11,
2019.
4) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2019.
5) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2019.
6) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2019.
7) Consideration of fees to be paid to the Mgmt Abstain
Statutory Audit Committee members for the
fiscal year ended December 31, 2019.
8) Consideration of the Auditing Committee Mgmt Abstain
operating budget for the fiscal year ending
December 31, 2020.
9) Appointment of Regular Directors and Mgmt Abstain
Alternate Directors.
10) Consideration of the term of office of Mgmt Abstain
Directors appointed as per item 9 of the
Agenda.
11) Appointment of Statutory Audit Committee Mgmt Abstain
regular and alternate members.
12) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2019.
13) Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935161163
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate our Amended and Mgmt For For
Restated Certificate of Incorporation
(Charter) to declassify the Board of
Directors over the next three years such
that all directors will stand for election
on an annual basis beginning with the 2022
Annual Meeting of Stockholders.
2A. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Amendments to the
Charter and Bylaws.
2B. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Removal of
directors.
3. To amend and restate our Charter to remove Mgmt For For
the corporate opportunity waiver provisions
of the Charter.
4. To amend and restate our Charter to remove Mgmt For For
certain rights, privileges and protections
included in the Charter relating to former
significant stockholders of TransUnion that
have expired by their terms and to make
other technical revisions to the Charter.
5A. Election of Director: Suzanne P. Clark Mgmt For For
5B. Election of Director: Kermit R. Crawford Mgmt For For
5C. Election of Director: Thomas L. Monahan, Mgmt For For
III
6. To amend and restate our 2015 Omnibus Mgmt For For
Incentive Plan to, among other things,
increase the number of shares authorized
for issuance by 7 million shares and extend
the term of our plan through the tenth
anniversary of the date of such amendment
and restatement.
7. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935167519
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George C. Freeman, Mgmt For For
III
1B. Election of Director: John D. Gottwald Mgmt For For
1C. Election of Director: William M. Gottwald Mgmt For For
1D. Election of Director: Kenneth R. Newsome Mgmt For For
1E. Election of Director: Gregory A. Pratt Mgmt For For
1F. Election of Director: Thomas G. Snead, Jr. Mgmt For For
1G. Election of Director: John M. Steitz Mgmt For For
1H. Election of Director: Carl E. Tack, III Mgmt For For
1I. Election of Director: Anne G. Waleski Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935138493
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Ann M. Sardini Mgmt For For
1.3 Election of Director: Jean E. Spence Mgmt For For
2. To provide an advisory vote to approve the Mgmt Against Against
Company's executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935137744
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Kristine L. Juster Mgmt For For
1.3 Election of Director: Ronald W. Kaplan Mgmt For For
1.4 Election of Director: Gerald Volas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Fourth Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 120,000,000 to 180,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935180860
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Borje Ekholm Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending January 1, 2021.
4. To approve an amendment to the 2002 Stock Mgmt For For
Plan to increase by 18,000,000 the number
of shares of Common Stock available for the
grant of options and awards.
--------------------------------------------------------------------------------------------------------------------------
TRINITY BIOTECH PLC Agenda Number: 935054801
--------------------------------------------------------------------------------------------------------------------------
Security: 896438306
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: TRIB
ISIN: US8964383066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive and consider the financial Mgmt For For
statements of the Company for the year
ended December 31, 2018 together with the
reports of the directors and statutory
auditors thereon.
O2. To re-elect as a director Mr. James Mgmt For For
Merselis who retires by rotation and, being
eligible, offers himself for re-election.
O3. To authorise the board of directors to fix Mgmt For For
the statutory auditors' remuneration.
S4. To consider and, if thought fit, pass the Mgmt Abstain Against
following resolution as a special
resolution: "That the Company and/or any
subsidiary (as defined by Section 7 of the
Companies Act 2014) of the Company be
generally authorised to make overseas
market purchases (as defined by Section
1072 of that Act) on the National
Association of Securities Dealers Automated
Quotation Market (NASDAQ), of A Ordinary
Shares of US$0.0109 each (the "Share(s)")
and/or American Depositary Receipts, on
such ...(Due to space limits, see proxy
material for full proposal).
S5. To consider and, if thought fit, pass the Mgmt Abstain Against
following resolution as a special
resolution: "That, for the purposes of
Section 1078 of the Companies Act 2014, the
re-allotment price range at which 'A'
Ordinary Shares of US$0.0109 each (the
"Share(s)") and/or American Depositary
Receipts held as treasury shares (as
defined by Section 106 of that Act)
("Treasury Shares") may be re-allotted
off-market shall be as follows: a. the
maximum price (exclusive of expenses) at
which a Treasury Share may be ...(Due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935139433
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Group 1 Director: Cari M. Mgmt For For
Dominguez
1B. Election of Group 1 Director: Roberto Santa Mgmt For For
Maria
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Amendments to the Triple-S Management Mgmt For For
Corporation 2017 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935136110
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: David A. Coulter Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Robert L. Rosner Mgmt For For
1I. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
TRIVAGO N.V. Agenda Number: 935227036
--------------------------------------------------------------------------------------------------------------------------
Security: 89686D105
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: TRVG
ISIN: US89686D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Adoption of the annual accounts over the Mgmt For
financial year 2019
6. Appointment of the external auditor for the Mgmt For
financial year 2020
7. Release of the managing directors from Mgmt For
liability for the exercise of their duties
during the financial year 2019
8. Release of the supervisory directors from Mgmt For
liability for the exercise of their duties
during the financial year 2019
9. Appointment of J.A. Carter as managing Mgmt For
director for a period expiring at the end
of the annual general meeting to be held in
the year 2023
10. Appointment M.M. Tillmann as managing Mgmt For
director for a period expiring at the end
of the annual general meeting to be held in
the year 2023
11. Appointment of A. Gorin as supervisory Mgmt For
director for a period expiring at the end
of the annual general meeting to be held in
the year 2023
12. Appointment of R.T.J. Schromgens as Mgmt For
supervisory director for a period expiring
on December 31, 2020
13. Authorization of the management board to Mgmt Against
increase the maximum number of shares that
may be delivered pursuant to the Company's
2016 Amended and Restated Omnibus Incentive
Plan
14. Approval of an amendment to the Company's Mgmt Against
2016 Amended and Restated Omnibus Incentive
Plan
15. Authorization of the management board to Mgmt For
acquire shares in the Company's capital
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935160375
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen B. Brown Mgmt For For
1B. Election of Director: A. Patrick Beharelle Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1G. Election of Director: Kristi A. Savacool Mgmt For For
1H. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935160476
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth D. Tuchman Mgmt For For
1B. Election of Director: Steven J. Anenen Mgmt For For
1C. Election of Director: Tracy L. Bahl Mgmt For For
1D. Election of Director: Gregory A. Conley Mgmt For For
1E. Election of Director: Robert N. Frerichs Mgmt For For
1F. Election of Director: Marc L. Holtzman Mgmt For For
1G. Election of Director: Ekta Singh-Bushell Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
independent registered public accounting
firm for 2020.
3. Approval of TTEC's 2020 Equity Incentive Mgmt For For
Plan.
4. Advisory approval of TTEC's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935148634
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt For For
Julie S. England Mgmt For For
Philip G. Franklin Mgmt For For
2. To approve a proposed amendment to the TTM Mgmt For For
Technologies, Inc. 2014 Incentive
Compensation Plan.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. The ratification of the appointment of KPMG Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 935174160
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Kriss Cloninger III Mgmt For For
1C. Election of Director: Meg Crofton Mgmt For For
1D. Election of Director: Miguel Fernandez Mgmt For For
1E. Election of Director: Richard Goudis Mgmt For For
1F. Election of Director: Aedhmar Hynes Mgmt For For
1G. Election of Director: Christopher D. Mgmt For For
O'Leary
1H. Election of Director: Richard T. Riley Mgmt For For
1I. Election of Director: Mauro Schnaidman Mgmt For For
1J. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation Program
3. Proposal to Ratify the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI Agenda Number: 935143812
--------------------------------------------------------------------------------------------------------------------------
Security: 900148701
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: TKGBY
ISIN: US9001487019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, formation and authorization of the Mgmt For
Board of Presidency for signing the minutes
of the Ordinary General Meeting of
Shareholders.
2. Reading and discussion of the Board of Mgmt For
Directors' Annual Activity Report.
3. Reading of the Independent Auditor's Mgmt For
Reports.
4. Reading, discussion and ratification of the Mgmt Against
Financial Statements.
5. Amendment to Article 7 of the Bank's Mgmt Against
Articles of Association.
6. Release of the Board Members. Mgmt Against
7. Determination of profit usage and the Mgmt For
amount of profit to be distributed
according to the Board of Directors'
proposal.
8. Informing the shareholders regarding the Mgmt For
appointment of the CEO position vacated
during the year who is a natural member of
the Board of Directors and his external
duties and the grounds thereof in
accordance with the Corporate Governance
Principles.
9. Election of the Independent Auditor in Mgmt For
accordance with Article 399 of Turkish
Commercial Code.
10 Informing the shareholders regarding Mgmt For
remuneration principles of the Board
Members and directors having the
administrative responsibility in accordance
with the Corporate Governance Principle no.
4.6.2 promulgated by the Capital Markets
Board of Turkey.
11. Determination of the remuneration of the Mgmt For
Board Members.
12. Informing the shareholders with regard to Mgmt For
charitable donations realized in 2019, and
determination of an upper limit for the
charitable donations to be made in 2020 in
accordance with the banking legislation and
Capital Markets Board regulations.
13. Authorization of the Board Members to Mgmt Against
conduct business with the Bank in
accordance with Articles 395 and 396 of the
Turkish Commercial Code, without prejudice
to the provisions of the Banking Law.
14. Informing the shareholders regarding Mgmt For
significant transactions executed in 2019
which may cause conflict of interest in
accordance with the Corporate Governance
Principle no. 1.3.6 promulgated by Capital
Markets Board of Turkey.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 935145993
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TPB
ISIN: US90041L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory H. A. Baxter Mgmt For For
H.C. Charles Diao Mgmt For For
Ashley D. Frushone Mgmt For For
David Glazek Mgmt For For
Peggy H. Hebard Mgmt For For
Lawrence S. Wexler Mgmt For For
Arnold Zimmerman Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935117855
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 06-Feb-2020
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Tyson Mgmt For For
1B. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1C. Election of Director: Dean Banks Mgmt For For
1D. Election of Director: Mike Beebe Mgmt For For
1E. Election of Director: Mikel A. Durham Mgmt For For
1F. Election of Director: Jonathan D. Mariner Mgmt For For
1G. Election of Director: Kevin M. McNamara Mgmt For For
1H. Election of Director: Cheryl S. Miller Mgmt For For
1I. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1J. Election of Director: Robert Thurber Mgmt For For
1K. Election of Director: Barbara A. Tyson Mgmt Against Against
1L. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending October 3,
2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. Shareholder proposal to request a report Shr Against For
regarding the Company's efforts to
eliminate deforestation from its supply
chains.
5. Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
6. Shareholder proposal to require the Shr For Against
preparation of a report on the Company's
due diligence process assessing and
mitigating human rights impacts.
7. Shareholder proposal to request the Shr Against For
adoption of a policy requiring senior
executive officers to retain a percentage
of shares received through equity
compensation programs.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935137085
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Marc N. Casper Mgmt For For
1E. Election of Director: Andrew Cecere Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2020 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935098803
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103
Meeting Type: Annual
Meeting Date: 11-Dec-2019
Ticker: UI
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Sege Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Ubiquiti's independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935114051
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. S. Bort Mgmt For For
1B. Election of Director: T. A. Dosch Mgmt For For
1C. Election of Director: A. N. Harris Mgmt For For
1D. Election of Director: F. S. Hermance Mgmt For For
1E. Election of Director: W. J. Marrazzo Mgmt For For
1F. Election of Director: K. A. Romano Mgmt For For
1G. Election of Director: M. O. Schlanger Mgmt For For
1H. Election of Director: J. B. Stallings, Jr. Mgmt For For
1I. Election of Director: K. R. Turner Mgmt For For
1J. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt For For
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 935175720
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2019
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors. Mgmt For For
5. To discharge the Non-Executive Directors. Mgmt For For
6. To reappoint Mr N Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
10. To reappoint Mr A Jope as an Executive Mgmt For For
Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms S Kilsby as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint the Auditor charged with the Mgmt For For
auditing of the Annual Accounts for the
2020 financial year.
19. To designate the Board of Directors as the Mgmt For For
company body authorised in respect of the
issue of shares in the share capital of the
Company.
20. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
21. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition or specified capital
investment purposes.
22. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares in the share
capital of the Company.
23. To reduce the capital with respect to Mgmt For For
ordinary shares held by the Company in its
own share capital.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935147428
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2019.
2. To approve the Directors' Remuneration Mgmt For For
Report.
3. To re-elect Mr N Andersen as a Mgmt For For
Non-Executive Director.
4. To re-elect Mrs L Cha as a Non-Executive Mgmt For For
Director.
5. To re-elect Mr V Colao as a Non-Executive Mgmt For For
Director.
6. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director.
7. To re-elect Mr A Jope as an Executive Mgmt For For
Director.
8. To re-elect Ms A Jung as a Non-Executive Mgmt For For
Director.
9. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For
Director.
10. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
11. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director.
12. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director.
13. To re-elect Mr J Rishton as a Non-Executive Mgmt For For
Director.
14. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
15. To reappoint KPMG LLP as Auditor of the Mgmt For For
Company.
16. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditor.
17. To authorise Political Donations and Mgmt For For
expenditure.
18. To renew the authority to Directors to Mgmt For For
issue shares.
19. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.
20. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
21. To renew the authority to the Company to Mgmt For For
purchase its own shares.
22. To shorten the Notice period for General Mgmt For For
Meetings.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935154384
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Jared L. Cohon Mgmt For For
1C. Election of Director: Nathaniel A. Davis Mgmt For For
1D. Election of Director: Matthew J. Desch Mgmt For For
1E. Election of Director: Denise K. Fletcher Mgmt For For
1F. Election of Director: Philippe Germond Mgmt For For
1G. Election of Director: Lisa A. Hook Mgmt For For
1H. Election of Director: Deborah Lee James Mgmt For For
1I. Election of Director: Paul E. Martin Mgmt For For
1J. Election of Director: Regina Paolillo Mgmt For For
1K. Election of Director: Lee D. Roberts Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: David J. Vitale Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2020
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4. Stockholder Proposal Regarding Stockholder Shr For Against
Action by Written Consent, if Properly
Presented Before the Meeting
5. Stockholder Proposal Regarding a Report on Shr Against For
Lobbying Spending, if Properly Presented
Before the Meeting
6. Stockholder Proposal Regarding a Report on Shr Against For
Global Warming-Related Lobbying Activities,
if Properly Presented B Before the Meeting
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935131211
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Special
Meeting Date: 02-Apr-2020
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
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 of Mgmt For For
United Bankshares, Inc. common stock to
Carolina Financial Corporation shareholders
pursuant to the Merger Agreement.
3. To approve the adjournment, postponement or Mgmt For For
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
meeting to approve the Merger Agreement and
the issuance of United Bankshares, Inc.
common stock.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935143292
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L. Rexroad Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
4. To approve the United 2020 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 935218455
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's 2019 business report and Mgmt For For
financial statements
2. The Company's 2019 earnings distribution Mgmt For For
3. To propose the issuance of Restricted Stock Mgmt For For
Awards
4. To amend the Company's Articles of Mgmt For For
Incorporation
5. To propose the issuance plan of private Mgmt For For
placement for common shares, preferred
shares (including convertible preferred
shares), DRs, or Euro/Domestic convertible
bonds (including secured or unsecured
corporate bonds). The amount of shares is
proposed to be no more than 10% of total
common shares issued plus the total common
shares represented by the above equity-type
securities which are fully issued
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935145474
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: Michael J. Kneeland Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt For For
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of Proposed Amendment to the Mgmt For For
Certificate of Incorporation Granting
Stockholders the Right to Act by Written
Consent.
5. Stockholder Proposal to Let Shareholders Shr Against For
Vote on Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935166567
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. S. Crowley Mgmt For For
G. P. Josefowicz Mgmt For For
C. D. Stewart Mgmt For For
2. Ratify accountants for 2020 Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935142769
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David B. Burritt Mgmt For For
1B. Election of Director: Patricia Diaz Dennis Mgmt For For
1C. Election of Director: Dan O. Dinges Mgmt For For
1D. Election of Director: John J. Engel Mgmt For For
1E. Election of Director: John V. Faraci Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Stephen J. Girsky Mgmt For For
1H. Election of Director: Jeh C. Johnson Mgmt For For
1I. Election of Director: Paul A. Mascarenas Mgmt For For
1J. Election of Director: Michael H. McGarry Mgmt For For
1K. Election of Director: Eugene B. Sperling Mgmt For For
1L. Election of Director: David S. Sutherland Mgmt For For
1M. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation of certain executive
officers
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm
4. Approval of the Amended and Restated 2016 Mgmt For For
Omnibus Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd J. Austin III Mgmt For For
1B. Election of Director: Gregory J. Hayes Mgmt For For
1C. Election of Director: Marshall O. Larsen Mgmt For For
1D. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1E. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1F. Election of Director: Denise L. Ramos Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2020.
4. Shareowner Proposal regarding a Simple Shr For
Majority Vote Requirement.
5. Shareowner Proposal to Create a Committee Shr Against For
to Prepare a Report regarding the Impact of
Plant Closure on Communities and
Alternatives to Help Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2020.
4. Approval of the UnitedHealth Group 2020 Mgmt For For
Stock Incentive Plan.
5. If properly presented at the 2020 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 935166719
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Winfield S. Brown Mgmt For For
Mark H. Collin Mgmt For For
Michael B. Green Mgmt For For
2. To ratify the selection of independent Mgmt For For
registered accounting firm, Deloitte &
Touche LLP, for fiscal year 2020
3. Advisory vote on the approval of Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935064852
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 28-Aug-2019
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Johnson Mgmt For For
Michael T. Lawton Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2020.
4. Approve the Universal Corporation Amended Mgmt For For
and Restated Executive Officer Annual
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven V. Abramson Mgmt For For
1B. Election of Director: Cynthia J. Comparin Mgmt For For
1C. Election of Director: Richard C. Elias Mgmt For For
1D. Election of Director: Elizabeth H. Gemmill Mgmt For For
1E. Election of Director: C. Keith Hartley Mgmt For For
1F. Election of Director: Celia M. Joseph Mgmt For For
1G. Election of Director: Lawrence Lacerte Mgmt For For
1H. Election of Director: Sidney D. Rosenblatt Mgmt For For
1I. Election of Director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin J. McLean Mgmt For For
1B. Election of Director: Mary E. Tuuk Mgmt For For
1C. Election of Director: Michael G. Wooldridge Mgmt For For
2. To consider and vote upon a proposal to Mgmt For For
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 & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
4. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence S. Gibbs Mgmt For For
2. Proposal to approve the Company's 2020 Mgmt For For
Omnibus Stock and Incentive Plan
3. Advisory (nonbinding) vote to approve named Mgmt Against Against
executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935141767
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger H. Ballou# Mgmt For For
K. Leon Moyer# Mgmt For For
Natalye Paquin# Mgmt For For
Robert C. Wonderling# Mgmt For For
Suzanne Keenan* Mgmt For For
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. Approval of, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935192372
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1D. Election of Director: Scott Galloway Mgmt For For
1E. Election of Director: Margaret A. Hayne Mgmt For For
1F. Election of Director: Richard A. Hayne Mgmt For For
1G. Election of Director: Elizabeth Ann Lambert Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
Fiscal Year 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935159916
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Court D. Carruthers Mgmt For For
1B. Election of Director: David M. Tehle Mgmt For For
1C. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935187143
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution 1 Mgmt For For
2. Resolution 2 Mgmt Against Against
3. Resolution 3 Mgmt Against Against
4. Resolution 4 Mgmt Against Against
6. DIRECTOR
Jose Mauricio/Arthur Mgmt For For
Fernando/Johan Albino Mgmt Withheld Against
Oscar/Ken Yasuhara Mgmt Withheld Against
Jose Luciano/VACANT Mgmt For For
Eduardo/VACANT Mgmt For For
Marcel/Marcia Mgmt For For
Toshiya/Hugo Serrado Mgmt For For
Roger/Ivan Luiz Mgmt For For
Murilo/Joao Mgmt Withheld Against
Isabella/Adriano Mgmt For For
Sandra Maria/VACANT Mgmt For For
Marcelo/Nuno Maria Mgmt For For
7. Resolution 7 Mgmt Abstain Against
8. Resolution 8 Mgmt Against Against
9. Resolution 9 Mgmt Against Against
10. Resolution 10 Mgmt Against Against
E1. Resolution 1 Mgmt For For
E2. Resolution 2 Mgmt For For
E3. Resolution 3 Mgmt For For
E4. Resolution 4 Mgmt For For
E5. Resolution 5 Mgmt For For
E6. Resolution 6 Mgmt For For
E7. Resolution 7 Mgmt For For
E8. Resolution 8 Mgmt For For
E9. Resolution 9 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935144484
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Eric D. Mullins Mgmt For For
1F. Election of Director: Donald L. Nickles Mgmt For For
1G. Election of Director: Philip J. Pfeiffer Mgmt For For
1H. Election of Director: Robert A. Profusek Mgmt For For
1I. Election of Director: Stephen M. Waters Mgmt For For
1J. Election of Director: Randall J. Mgmt For For
Weisenburger
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2020.
3. Approve, by non-binding vote, the 2019 Mgmt For For
compensation of our named executive
officers.
4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935086024
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Special
Meeting Date: 14-Nov-2019
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of up to Mgmt For For
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 the Mgmt For For
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 National Bancorp common stock in
connection with the merger with Oritani
Financial Corp., or to vote on other
matters properly before such special
meeting.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935149698
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew B. Abramson Mgmt For For
1B. Election of Director: Peter J. Baum Mgmt For For
1C. Election of Director: Eric P. Edelstein Mgmt For For
1D. Election of Director: Graham O. Jones Mgmt For For
1E. Election of Director: Marc J. Lenner Mgmt For For
1F. Election of Director: Kevin J. Lynch Mgmt For For
1G. Election of Director: Peter V. Maio Mgmt For For
1H. Election of Director: Ira Robbins Mgmt For For
1I. Election of Director: Suresh L. Sani Mgmt For For
1J. Election of Director: Lisa J. Schultz Mgmt For For
1K. Election of Director: Jennifer W. Steans Mgmt For For
1L. Election of Director: Jeffrey S. Wilks Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Valley's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. An advisory vote on executive compensation. Mgmt For For
4. An amendment to the Restated Certificate of Mgmt For For
Incorporation of Valley National Bancorp to
increase the number of authorized shares of
common stock.
5. A shareholder proposal if properly Shr For Against
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935183258
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bennett S. LeBow Mgmt For For
Howard M. Lorber Mgmt For For
Ronald J. Bernstein Mgmt For For
Stanley S. Arkin Mgmt For For
Henry C. Beinstein Mgmt For For
Paul V. Carlucci Mgmt For For
Jean E. Sharpe Mgmt For For
Barry Watkins Mgmt For For
2. Advisory approval of executive compensation Mgmt Against Against
(say on pay)
3. Approval of ratification of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the year ending
December 31, 2020
4. Advisory approval of a shareholder proposal Shr Against For
regarding the adoption of a shareholder
"proxy access" by-law.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 935154954
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: William F. Mgmt For For
Murdy
1B. Election of Class III Director: Melvin F. Mgmt For For
Parker
1C. Election of Class III Director: Stephen L. Mgmt For For
Waechter
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Vectrus, Inc.
Independent Registered Public Accounting
Firm for 2020.
3. Approval of an amendment and restatement of Mgmt For For
the Vectrus, Inc. 2014 Omnibus Incentive
Plan.
4. Approval, on advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD Agenda Number: 935239005
--------------------------------------------------------------------------------------------------------------------------
Security: 92242Y100
Meeting Type: Special
Meeting Date: 24-Jun-2020
Ticker: VEDL
ISIN: US92242Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution: Approval for Voluntary Mgmt For
Delisting of the Equity Shares of the
Company from BSE Limited ("BSE") and
National Stock Exchange of India Limited
("NSE") and withdrawal of "Permitted to
Trade" status on the Metropolitan Stock
Exchange of India Limited ("MSE"), and
Voluntary Delisting of the Company's
American Depositary Shares from the New
York Stock Exchange and deregistration from
the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935212415
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Carges Mgmt For For
Paul E. Chamberlain Mgmt For For
Paul Sekhri Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT Agenda Number: 935177508
--------------------------------------------------------------------------------------------------------------------------
Security: 92334N103
Meeting Type: Special
Meeting Date: 22-Apr-2020
Ticker: VEOEY
ISIN: US92334N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company financial Mgmt For
statements for fiscal year 2019
2. Approval of the consolidated financial Mgmt For
statements for fiscal year 2019
3. Approval of the expenses and charges Mgmt For
referred to in Article 39.4 of the General
Tax Code
4. Appropriation of net income for fiscal year Mgmt For
2019 and payment of the dividend
5. Approval of regulated agreements and Mgmt For
commitments
6. Renewal of the term of Mr. Jacques Mgmt For
Aschenbroich as Director
7. Renewal of the term of Mrs. Isabelle Mgmt For
Courville as Director
8. Renewal of the term of Mrs. Nathalie Rachou Mgmt For
as Director
9. Renewal of the term of Mr. Guillaume Texier Mgmt For
as Director
10. Vote on the compensation paid during fiscal Mgmt For
year 2019 or awarded in respect of the same
fiscal year to Mr. Antoine Frerot, as
Chairman and Chief Executive Officer
11. Vote on the information relative to the Mgmt For
2019 compensation of the Directors
(excluding the Chairman and Chief Executive
Officer) as mentioned in Article L.
225-37-3, I of the French Commercial Code
12. Vote on the Chairman and Chief Executive Mgmt For
Officer's compensation policy in respect of
fiscal year 2020
13. Vote on the Directors' compensation policy Mgmt For
(excluding the Chairman and Chief Executive
Officer) in respect of fiscal year 2020
14. Authorization to be given to the Board of Mgmt For
Directors to deal in the Company's shares
15. Delegation of authority to the Board of Mgmt For
Directors to increase the share capital by
issuing shares and/or securities giving
access, immediately or at a later date, to
share capital, with preferential
subscription rights
16. Delegation of authority to the Board of Mgmt For
Directors to increase the share capital by
issuing shares and/or securities giving
access, immediately or at a later date, to
share capital, without preferential
subscription rights by public offer other
than the public offers mentioned in Article
L. 411-2 of the French Monetary and
Financial Code
17. Delegation of authority to the Board of Mgmt For
Directors to increase the share capital by
issuing shares and/or securities giving
access, immediately or at a later date, to
share capital, without preferential
subscription rights by public offer as
provided under paragraph 1 of art. L. 411-2
of the French Monetary and Financial Code;
18. Authorization granted to the Board of Mgmt For
Directors to issue shares and/or securities
giving access, immediately or at a later
date, to share capital without preferential
subscription rights as consideration for
contributions in kind consisting of shares
or securities giving access to the share
capital
19. Delegation of authority to the Board of Mgmt For
Directors to increase the number of shares
to be issued in the frame of a share
capital increase with or without
preferential subscription rights
20. Delegation of authority to the Board of Mgmt For
Directors to increase the share capital
through the incorporation of premiums,
reserves, profits or other any items
21. Delegation of authority to the Board of Mgmt For
Directors to increase the share capital by
issuing shares and/or securities giving
access to the share capital, and reserved
for the members of company savings plans
without preferential subscription rights
22. Delegation of authority to the Board of Mgmt For
Directors to increase the share capital by
issuing shares, and reserved for certain
categories of persons without preferential
subscription rights in the context of the
implementation of employee share ownership
plans
23. Authorization to be granted to the Board of Mgmt For
Directors for the purpose of granting
existing or newly-issued free shares to
employees of the Group and corporate
officers of the Company or some of them,
implying waiver of the shareholders'
preferential subscription rights
24. Authorization granted to the Board of Mgmt For
Directors to reduce the share capital by
the cancellation of treasury shares
25. Harmonization of the Articles of Mgmt For
Association with new legal and regulatory
provisions in force
26. Powers to carry out formalities Mgmt For
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935215663
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. ("PwC") as auditor of the
Company for a term expiring at the
conclusion of the 2021 Annual General
Meeting of Shareholders of the Company and
to authorize the board of directors of the
Company (the "Board") to determine the
remuneration of the auditor.
2. DIRECTOR
Osama Bedier Mgmt For For
Mikhail Fridman Mgmt For For
Gennady Gazin Mgmt For For
Andrei Gusev Mgmt For For
Gunnar Holt Mgmt For For
R. Jan van de Kraats Mgmt For For
Alexander Pertsovsky Mgmt For For
Hans Holger Albrecht Mgmt For For
Mariano De Beer Mgmt For For
Peter Derby Mgmt For For
Amos Genish Mgmt For For
Stephen Pusey Mgmt For For
3. As a shareholder, if you are beneficially Mgmt For
holding less than 87,836,557 shares (5% of
the company total issued and outstanding
shares) of VEON Ltd. (the combined total of
the common shares represented by the
American Depositary Shares evidenced by the
American Depositary Receipts you
beneficially hold and any other common
shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box
captioned "No". Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935171239
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn J. Rufrano Mgmt For For
1B. Election of Director: Hugh R. Frater Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Mary Hogan Preusse Mgmt For For
1E. Election of Director: Richard J. Lieb Mgmt For For
1F. Election of Director: Mark S. Ordan Mgmt For For
1G. Election of Director: Eugene A. Pinover Mgmt For For
1H. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
4. To approve by a non-binding advisory vote Mgmt 1 Year For
the frequency of future non-binding
advisory resolutions on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935144600
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven Gilman Mgmt For For
Kevin McLaughlin Mgmt For For
Paul Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's Independent Registered Public
Accounting firm for the fiscal year ending
December 31, 2020.
3. To approve the adoption of Vericel Mgmt Against Against
Corporation's Amended and Restated 2019
Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935215079
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Stephen Gold Mgmt For For
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt For For
Earl Shanks Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2021.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr Against For
5. Special Shareholder Meetings Shr For Against
6. Lobbying Activities Report Shr Against For
7. User Privacy Metric Shr Against For
8. Amend Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935120612
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: VRS
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sean T. Erwin Mgmt For *
Jeffrey E. Kirt Mgmt Withheld *
Timothy Lowe Mgmt Withheld *
MGT NOM DR R K. Beckler Mgmt For *
MGT NOM P. Cholmondeley Mgmt For *
MGT NOM Randy J. Nebel Mgmt For *
MGT NOM Adam St. John Mgmt For *
2. Company Proposal: To approve the sale of Mgmt For *
Verso's Androscoggin mill, located in Jay,
Maine, and Verso's Stevens Point mill,
located in Stevens Point, Wisconsin,
pursuant to the Membership Interest
Purchase Agreement, dated as November 11,
2019, by and between Pixelle Specialty
Solutions LLC, Verso Paper Holding LLC and
Verso (as amended from time to time).
3. Company Proposal: To approve the Mgmt For *
adjournment or postponement of the Annual
Meeting from time to time, if necessary or
appropriate (as determined by the board of
directors or a committee thereof), to
solicit additional proxies if there are
insufficient votes at the time of the
Annual Meeting to approve the proposed sale
described in Proposal 2.
4A. Company Proposal: To approve amendment to Mgmt For *
Verso's Amended and Restated Certificate of
Incorporation to change the supermajority
vote requirement for stockholders to remove
directors to a majority vote requirement.
4B. Company Proposal: To approve amendment to Mgmt For *
Verso's Amended and Restated Certificate of
Incorporation to change the supermajority
vote requirement for stockholders to amend
Verso's Amended and Restated Bylaws to a
majority vote requirement.
4C. Company Proposal: To approve amendment to Mgmt For *
Verso's Amended and Restated Certificate of
Incorporation to change the supermajority
vote requirement for stockholders to amend
certain provisions of Verso's Amended and
Restated Certificate of Incorporation to a
majority vote requirement.
5. Company Proposal: A proposal to approve on Mgmt For *
an advisory basis, the compensation of
Verso's named executive officers as
disclosed in the Company's proxy statement
for the Annual Meeting pursuant to the
compensation disclosure rules of the SEC.
6. Company Proposal: A proposal for the Mgmt For *
ratification of the appointment of Deloitte
& Touche LLP to serve as Verso's
independent registered public accounting
firm for the year ending December 31, 2019
and for the year ending December 31, 2020.
7. Company Proposal: A proposal to approve, on Mgmt For *
an advisory basis, the adoption of Verso's
Stockholder Rights Plan.
8. Company Proposal: A proposal to approve, on Mgmt For *
an advisory basis, a majority vote
requirement for elections of directors.
9. Stockholder Proposal: A proposal to repeal Shr For *
new bylaws adopted without approval of the
Stockholders after June 26, 2019.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as our Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935172938
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VIACA
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Bakish Mgmt For For
1B. Election of Director: Candace K. Beinecke Mgmt For For
1C. Election of Director: Barbara M. Byrne Mgmt For For
1D. Election of Director: Brian Goldner Mgmt For For
1E. Election of Director: Linda M. Griego Mgmt For For
1F. Election of Director: Robert N. Klieger Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Charles E. Phillips, Mgmt For For
Jr.
1J. Election of Director: Shari E. Redstone Mgmt For For
1K. Election of Director: Susan Schuman Mgmt For For
1L. Election of Director: Nicole Seligman Mgmt For For
1M. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935181533
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VIAC
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt Abstain
VIACOMCBS INC. PROXY MATERIALS FOR
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935145979
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
4. To amend our bylaws to eliminate all Mgmt For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935169652
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George R. Aylward Mgmt For For
1B. Election of Director: Paul G. Greig Mgmt For For
1C. Election of Director: Mark C. Treanor Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
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, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935157049
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Cody# Mgmt For For
Dr. Abraham Ludomirski# Mgmt For For
Raanan Zilberman# Mgmt For For
Jeffrey H. Vanneste* Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2020.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 935160387
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Vistra Energy Mgmt For For
Corp. Certificate of Incorporation (the
"Charter") to declassify the Board of
Directors so that all Directors will be
elected annually commencing with the 2020
Annual Meeting (the "Charter Amendment")
2A. Election of Director: Hilary E. Ackermann Mgmt For For
(If the Charter Amendment in proposal 1 is
approved)
2B. Election of Director: Arcilia C. Acosta (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2C. Election of Director: Gavin R. Baiera (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2D. Election of Director: Paul M. Barbas (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2E. Election of Director: Lisa Crutchfield (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2F. Election of Director: Brian K. Ferraioli Mgmt For For
(If the Charter Amendment in proposal 1 is
approved)
2G. Election of Director: Scott B. Helm (If the Mgmt For For
Charter Amendment in proposal 1 is
approved)
2H. Election of Director: Jeff D. Hunter (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2I. Election of Director: Curtis A. Morgan (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2J. Election of Director: John R. Sult (If the Mgmt For For
Charter Amendment in proposal 1 is
approved)
3.1 Election of Director: Gavin R. Baiera (If Mgmt For For
the Charter Amendment in proposal 1 is not
approved)
3.2 Election of Director: Scott B. Helm (If the Mgmt For For
Charter Amendment in proposal 1 is not
approved)
3.3 Election of Director: Curtis A. Morgan (If Mgmt For For
the Charter Amendment in proposal 1 is not
approved)
3.4 Election of Director: John R. Sult (If the Mgmt For For
Charter Amendment in proposal 1 is not
approved)
4. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935163511
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
2019 OMNIBUS SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935190710
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Alexander Mgmt For For
1B. Election of Director: Peter J. Farrell Mgmt For For
1C. Election of Director: Robert J. Flanagan Mgmt For For
1D. Election of Director: Jason E. Fox Mgmt For For
1E. Election of Director: Axel K.A. Hansing Mgmt For For
1F. Election of Director: Jean Hoysradt Mgmt For For
1G. Election of Director: Margaret G. Lewis Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Niehaus
1I. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. To Approve the Advisory Resolution on the Mgmt 1 Year For
Frequency of Executive Compensation Vote.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935198831
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Luisa Ferre Mgmt For For
1B. Election of Director: Jack H. Nusbaum Mgmt For For
1C. Election of Director: Mark L. Shapiro Mgmt For For
1D. Election of Director: Jonathan Talisman Mgmt For For
2. To approve and adopt an amendment to the Mgmt For For
Company's Restated Certificate of
Incorporation to increase the authorized
number of shares of common stock from
500,000,000 to 750,000,000
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the U.S.
Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935142733
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2020.
3. Say on Pay: To approve on a non-binding Mgmt For For
advisory basis the compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 935147909
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sharilyn S. Gasaway Mgmt For For
Katherine M.A. Kline Mgmt For For
Jerry W. Walton Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Waddell & Reed Financial, Inc. Mgmt For For
Stock Incentive Plan, as amended and
restated.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose E. Almeida Mgmt For For
1B. Election of Director: Janice M. Babiak Mgmt For For
1C. Election of Director: David J. Brailer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: John A. Lederer Mgmt For For
1G. Election of Director: Dominic P. Murphy Mgmt For For
1H. Election of Director: Stefano Pessina Mgmt For For
1I. Election of Director: Nancy M. Schlichting Mgmt For For
1J. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2020.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal requesting an Shr Against For
independent Board Chairman.
5. Proposal Withdrawn Shr Abstain
6. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935154346
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of the adoption of the 2020 Equity Mgmt For For
Incentive Plan, which constitutes an
amendment and restatement of the walker &
Dunlop, Inc. 2015 Equity Incentive Plan, as
amended.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935192726
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: S. Robson Walton Mgmt For For
1K. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Approval of the Amendment to the ASDA Mgmt For For
Sharesave Plan 2000
5. Report on Impacts of Single-Use Plastic Shr Against For
Bags
6. Report on Supplier Antibiotics Use Shr Against For
Standards
7. Policy to Include Hourly Associates as Shr Against For
Director Candidates
8. Report on Strengthening Prevention of Shr Against For
Workplace Sexual Harassment
--------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935138203
--------------------------------------------------------------------------------------------------------------------------
Security: 93627C101
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: HCC
ISIN: US93627C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Williams Mgmt For For
Ana B. Amicarella Mgmt For For
J. Brett Harvey Mgmt For For
Walter J. Scheller, III Mgmt For For
Alan H. Schumacher Mgmt For For
Gareth N. Turner Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the Section 382 Rights Agreement Mgmt For For
designed to preserve the value of certain
tax assets associated with NOLs under
Section 382 of the Internal Revenue Code.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC Agenda Number: 935202983
--------------------------------------------------------------------------------------------------------------------------
Security: 93964W108
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: WPG
ISIN: US93964W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Taggart ("Tag") Mgmt For For
Birge
1B. Election of Director: Louis G. Conforti Mgmt For For
1C. Election of Director: John J. Dillon III Mgmt For For
1D. Election of Director: Robert J. Laikin Mgmt For For
1E. Election of Director: John F. Levy Mgmt For For
1F. Election of Director: Sheryl G. von Blucher Mgmt For For
1G. Election of Director: Jacquelyn R. Soffer Mgmt For For
2. To approve a non-binding and advisory Mgmt For For
resolution regarding the compensation of
Washington Prime Group Inc.'s named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Washington Prime Group Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935178156
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.2 Election of Trustee: William G. Byrnes Mgmt For For
1.3 Election of Trustee: Edward S. Civera Mgmt For For
1.4 Election of Trustee: Ellen M. Goitia Mgmt For For
1.5 Election of Trustee: Paul T. McDermott Mgmt For For
1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.7 Election of Trustee: Vice Adm. Anthony L. Mgmt For For
Winns (RET.)
2. Non-binding advisory vote on compensation Mgmt For For
of named executive officers (say-on-pay)
3. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935096164
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel T. Carter Mgmt For For
Melissa Claassen Mgmt For For
Eric P. Etchart Mgmt For For
Trevor I. Mihalik Mgmt For For
David B. Pendarvis Mgmt For For
Daniel E. Pittard Mgmt For For
Garry O. Ridge Mgmt For For
Gregory A. Sandfort Mgmt For For
Anne G. Saunders Mgmt For For
Neal E. Schmale Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WEIBO CORPORATION Agenda Number: 935087951
--------------------------------------------------------------------------------------------------------------------------
Security: 948596101
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: WB
ISIN: US9485961018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Daniel Mgmt For For
Yong Zhang shall be re-elected as a
director of the Company at this annual
general meeting andretain office until his
retirement pursuant to the Company's
memorandum and articles of association.
2. As an ordinary resolution: THAT Mr. Pehong Mgmt For For
Chen shall be re- elected as a director of
the Company at this annual general meeting
and retain office until his retirement
pursuant to the Company's memorandum and
articles of association.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935142682
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1B. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1C. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1D. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1F. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1G. Election of Trust Manager: C. Park Shaper Mgmt For For
1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935150021
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Thomas J. DeRosa Mgmt For For
1C. Election of Director: Karen B. DeSalvo Mgmt For For
1D. Election of Director: Jeffrey H. Donahue Mgmt For For
1E. Election of Director: Sharon M. Oster Mgmt For For
1F. Election of Director: Sergio D. Rivera Mgmt For For
1G. Election of Director: Johnese M. Spisso Mgmt For For
1H. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2020.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2020 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935169171
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald H. Timmerman Mgmt Withheld Against
Diane K. Duren Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935085577
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Special
Meeting Date: 29-Oct-2019
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
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 Line Bancshares"), and Old Line
Bank pursuant to which Old Line Bancshares
will merge with and into Wesbanco, with
Wesbanco as the surviving entity (the
"Merger").
2. Approval of the issuance of shares of Mgmt For For
Wesbanco common stock, par value $2.0833
per share, pursuant to the Merger Agreement
in connection with the Merger.
3. Approval of the adjournment of the Wesbanco Mgmt For For
special meeting, if necessary, to permit
further solicitation of proxies in favor of
the approval of the Merger Agreement and
the issuance of shares of Wesbanco common
stock in connection with the Merger.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935150526
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Crawford* Mgmt For For
Todd F. Clossin* Mgmt For For
Abigail M. Feinknopf* Mgmt For For
Denise Knouse-Snyder* Mgmt For For
Jay T. McCamic* Mgmt For For
F. Eric Nelson, Jr.* Mgmt For For
James W. Cornelsen# Mgmt For For
Gregory S. Proctor Jr.$ Mgmt For For
2. To approve an advisory (non-binding) vote Mgmt For For
on executive compensation paid to
Wesbanco's named executive officers.
3. To approve an advisory (non-binding) vote Mgmt For For
ratifying the appointment of Ernst & Young,
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Paula A. Johnson Mgmt For For
1G. Election of Director: Deborah L. V. Keller Mgmt For For
1H. Election of Director: Myla P. Lai-Goldman Mgmt For For
1I. Election of Director: Douglas A. Michels Mgmt For For
1J. Election of Director: Paolo Pucci Mgmt For For
1K. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendement to Article 5 of Mgmt For For
our Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of common stock from 100
million to 200 million.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935085197
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Martin I. Cole Mgmt For For
1C. Election of Director: Kathleen A. Cote Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: Len J. Lauer Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Stephen D. Milligan Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by 6
million the number of shares of our common
stock available for issuance under the
plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 935105494
--------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: WBK
ISIN: US9612143019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A) To re-elect Nerida Caesar as a Director Mgmt For For
2B) To re-elect Ewen Crouch AM as a Director Mgmt For For
2C) To elect Steven Harker as a Director Mgmt For For
2D) To re-elect Peter Marriott as a Director Mgmt For For
2E) To elect Margaret Seale as a Director Mgmt For For
3) Grant of equity to Managing Director and Mgmt For For
Chief Executive Officer
4) Remuneration Report Mgmt For For
5) Conditional Spill Resolution (Note: Item 5 Shr Against For
will only be put to the meeting if the
condition described in the Notice of
Meeting is satisfied.)
6A) To amend the constitution of Westpac Shr Against For
Banking Corporation
6B) To disclose strategies and targets for Shr Against For
reduction in fossil fuel exposure. (Note:
Item 6b will only be put to the meeting if
the condition described in the Notice of
Meeting is satisfied.)
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935163939
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Al Monaco Mgmt For For
1E. Election of Director: Nicole W. Piasecki Mgmt For For
1F. Election of Director: Marc F. Racicot Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: D. Michael Steuert Mgmt For For
1I. Election of Director: Devin W. Stockfish Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935135548
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Manning Rountree Mgmt For For
Mary C. Choksi Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCooopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 935160440
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WSR
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Jones Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers (as defined in the
accompanying proxy statement) (proposal No.
2).
3. To ratify the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020
(proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935157861
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: WOW
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jill Bright Mgmt For For
1B. Election of Director: Brian Cassidy Mgmt For For
1C. Election of Director: Angela Courtin Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
3. Approve, by non-binding advisory vote, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935182434
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Scott Dahnke Mgmt For For
1.3 Election of Director: Anne Mulcahy Mgmt For For
1.4 Election of Director: William Ready Mgmt For For
1.5 Election of Director: Sabrina Simmons Mgmt For For
1.6 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935190342
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anna C. Catalano Mgmt For For
1B. Election of Director: Victor F. Ganzi Mgmt For For
1C. Election of Director: John J. Haley Mgmt For For
1D. Election of Director: Wendy E. Lane Mgmt For For
1E. Election of Director: Brendan R. O'Neill Mgmt For For
1F. Election of Director: Jaymin B. Patel Mgmt For For
1G. Election of Director: Linda D. Rabbitt Mgmt For For
1H. Election of Director: Paul D. Thomas Mgmt For For
1I. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit Committee, to fix the independent
auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 17-Dec-2019
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Chiusano Mgmt For For
Richard (Rick) D. Moss Mgmt For For
John M. Murabito Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935058520
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 16-Jul-2019
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive, consider and adopt the Audited Mgmt For For
Financial Statements of the Company
(including consolidated
financialstatements) of the Company for the
financial year ended March 31, 2019,
together with the Reports of the
Directorsand Auditors thereon.
2. To confirm the payment of Interim Dividend Mgmt For For
of INR 1 per equity share already paid
during the year as the Final Dividend for
the Financial Year 2018-19.
3. To consider appointment of a Director in Mgmt For For
place of Mr. Abidali Z Neemuchwala (DIN
02478060) who retires by rotationand being
eligible, offers himself for
re-appointment.
4. Amendments to the Articles of Association Mgmt For For
of the Company.
5. Appointment of Mr. Azim H Premji (DIN Mgmt For For
00234280) as Non- Executive,
Non-Independent Director of the Company.
6. Re-appointment of Mr. Rishad A Premji (DIN Mgmt Against Against
02983899) as Whole Time Director of the
Company.
7. Designating and appointing Mr. Abidali Z Mgmt For For
Neemuchwala (DIN 02478060), Whole Time
Director as Managing Directorof the
Company.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935075045
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 26-Sep-2019
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2019, together with the auditors'
report
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2020
4. Re-election of the Class I Director, Mr. Mgmt For For
Adrian T. Dillon
5. Re-election of the Class I Director, Mr. Mgmt For For
Gareth Williams
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P. Vitale
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED WOODWARD, INC.
2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC. Agenda Number: 935139368
--------------------------------------------------------------------------------------------------------------------------
Security: 981064108
Meeting Type: Annual
Meeting Date: 25-Mar-2020
Ticker: WF
ISIN: US9810641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements for the Mgmt Against
fiscal year 2019
2. Approval of amendments to the Articles of Mgmt For
Incorporation
3.1 Appointment of Candidate for outside Mgmt For
director: Dennis Chan
3.2 Appointment of Candidate for non-standing Mgmt For
director: Hong-Tae Kim
3.3 Appointment of Candidate for standing Mgmt For
director: Won-Duk Lee
3.4 Appointment of Candidate for standing Mgmt For
director: Tae-Seung Son
4. Approval of the maximum limit on directors' Mgmt For
compensation
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935176429
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Kanwaljit Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2020 fiscal year.
4. Approval of the World Fuel Services Mgmt For For
Corporation 2020 Omnibus Plan.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935129470
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 05-Mar-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal-To consider and Mgmt For For
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 Securities Purchase Agreement, dated as
of December 15, 2019 (the "Purchase
Agreement"), by and between the Company and
Felix Investments Holdings II, LLC ("Felix
Parent"), a copy of which is attached to
the proxy statement for the Special Meeting
as Annex A ("Proposal No. 1").
2. Adjournment Proposal-To consider and vote Mgmt For For
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 otherwise in connection with, the
approval of the Stock Issuance Proposal.
This proposal will only be presented at the
Special Meeting if there are not sufficient
votes to approve the Stock Issuance
Proposal ("Proposal No. 2").
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935172572
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A Carrig Mgmt For For
1B. Election of Director: Clay M. Gaspar Mgmt For For
1C. Election of Director: Robert K. Herdman Mgmt For For
1D. Election of Director: Kelt Kindick Mgmt For For
1E. Election of Director: Karl F. Kurz Mgmt For For
1F. Election of Director: Kimberly S. Lubel Mgmt For For
1G. Election of Director: Richard E. Muncrief Mgmt For For
1H. Election of Director: D. Martin Phillips Mgmt For For
1I. Election of Director: Douglas E. Swanson, Mgmt For For
Jr.
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935174829
--------------------------------------------------------------------------------------------------------------------------
Security: 98262P101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WW
ISIN: US98262P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Debbane Mgmt For For
Tracey D. Brown Mgmt For For
Jennifer Dulski Mgmt For For
Jonas M. Fajgenbaum Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. To approve the option agreement with Ms. Mgmt For For
Oprah Winfrey.
4. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC. Agenda Number: 935160539
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WYND
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on a non-binding, advisory Mgmt For For
resolution to approve our executive
compensation program.
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935171885
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: XRX
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith Cozza Mgmt For For
1.2 Election of Director: Jonathan Christodoro Mgmt For For
1.3 Election of Director: Joseph J. Echevarria Mgmt For For
1.4 Election of Director: Nicholas Graziano Mgmt For For
1.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.6 Election of Director: Scott Letier Mgmt For For
1.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
3. Approval, on an advisory basis, of the 2019 Mgmt For For
compensation of our named executive
officers.
4. Approval of the Company's Performance Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935055194
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman K. Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Marshall C. Turner Mgmt For For
1j. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve an amendment to the Mgmt For For
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 the Mgmt For For
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 basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
XINYUAN REAL ESTATE CO LTD Agenda Number: 935111132
--------------------------------------------------------------------------------------------------------------------------
Security: 98417P105
Meeting Type: Annual
Meeting Date: 19-Dec-2019
Ticker: XIN
ISIN: US98417P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify by the passing of an ordinary Mgmt For For
resolution the appointment of the
Independent Auditor Ernst & Young Hua Ming
forthe fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935197803
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for Mgmt For For
fiscal year 2020.
3. Approval of amendment to the XPO Logistics, Mgmt For For
Inc. 2016 Omnibus Incentive Compensation
Plan.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
5. Stockholder proposal regarding integration Shr For Against
of ESG metrics into executive compensation.
6. Stockholder proposal regarding appointment Shr Against For
of independent chairman of the board.
7. Stockholder proposal regarding ways to Shr Against For
strengthen the prevention of workplace
sexual harassment and align senior
executive compensation incentives.
8. Stockholder proposal regarding acceleration Shr Against For
of executive equity awards in the case of a
change of control.
--------------------------------------------------------------------------------------------------------------------------
YIRENDAI LTD ADR Agenda Number: 935073116
--------------------------------------------------------------------------------------------------------------------------
Security: 98585L100
Meeting Type: Special
Meeting Date: 30-Sep-2019
Ticker: YRD
ISIN: US98585L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution: Mgmt For
THAT the change of the Company's legal name
from "Yirendai Ltd." to "Yiren Digital
Ltd.", which has been approved by the
resolutions of the Company's board of
directors, be and herby is, authorized and
approved, and the Company's memorandum and
articles of association, be and hereby is,
amended to reflect the change of the
Company's legal name; and THAT each
director or officer of the Company, be and
hereby is, authorized to ..(Due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 935190099
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0. Preliminary Item: Holding of shareholders' Mgmt For For
meeting remotely pursuant to General
Resolution No. 830/2020 of the Argentine
Securities Commission.
1. Appointment of two Shareholders to sign the Mgmt For For
minutes of the Meeting.
2. Exemption from the preemptive offer of Mgmt For For
shares to shareholders pursuant to Article
67 of Law No. 26,831 regarding the creation
of a long-term share compensation plan for
employees, through the acquisition of
shares of the Company in accordance with
Article 64 et. seq. of Law No. 26,831.
3. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Balance
Sheet, Statements of Comprehensive Income,
Statement of Changes in Equity, Cash Flow
Statements, Income Statement, Statement of
Changes in Shareholders' Equity and
Statements of Cash Flow, individual and
consolidated with its respective notes and
related documentation, and the Report of
the Supervisory Committee and Independent
Auditor, corresponding to Fiscal Year No.
43, which began on January 1, 2019 and
ended on December 31, 2019.
4. Consideration of the accumulated results as Mgmt For For
of December 31, 2019. Absorption of losses.
Constitution of reserves. Distribution of
dividends.
5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended on December 31, 2019.
6. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2020 and
determination of its remuneration.
7. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2019.
8. Consideration of the Remuneration of the Mgmt For For
Board of Directors (Ps. $75,500,700) for
the fiscal year ended on December 31, 2019
which resulted in computable loss in
accordance with the National Securities
Commission Regulations.
9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2019.
10. Determination of the number of regular and Mgmt For For
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt Abstain
members of the Supervisory Committee for
the Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of advance compensation to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2020.
17. Extension of the powers delegated to the Mgmt For For
Board of Directors to determine the terms
and conditions of the notes issued under
the current Global Medium-Term Notes
Program.
--------------------------------------------------------------------------------------------------------------------------
YY INC-ADR Agenda Number: 935113984
--------------------------------------------------------------------------------------------------------------------------
Security: 98426T106
Meeting Type: Annual
Meeting Date: 20-Dec-2019
Ticker: YY
ISIN: US98426T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For For
THAT subject to and conditional upon the
approval of the Registrar of Companies in
the Cayman Islands (the "Registrar") being
obtained, the name of the Company be and is
hereby changed from "YY Inc." to "JOYY
Inc." with effect from the date of
registration as set out in the certificate
of incorporation on change of name issued
by the Registrar, and that any one director
or officer of the Company be and is hereby
authorized to take any and every action
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anders Gustafsson Mgmt For For
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve our 2020 Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Gail K. Boudreaux Mgmt For For
1D. Election of Director: Michael J. Farrell Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Robert A. Hagemann Mgmt For For
1G. Election of Director: Bryan C. Hanson Mgmt For For
1H. Election of Director: Arthur J. Higgins Mgmt For For
1I. Election of Director: Maria Teresa Hilado Mgmt For For
1J. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay).
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935169905
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Norden Mgmt For For
1B. Election of Director: Louise M. Parent Mgmt For For
1C. Election of Director: Kristin C. Peck Mgmt For For
1D. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay).
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
(Say on Pay frequency).
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935107830
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 10-Jan-2020
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
Scott Darling Mgmt For For
David Schneider Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
3. To approve on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935187446
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Campion Mgmt For For
1B. Election of Director: Sarah G. McCoy Mgmt For For
1C. Election of Director: Ernest R. Johnson Mgmt For For
1D. Election of Director: Liliana Gil Valletta Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 30, 2021 (fiscal 2020).
* Management position unknown
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) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/17/2020