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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson
ETF Series Solutions
777 East Wisconsin Ave
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6076
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2019 to 06/30/2020
Item 1. Proxy Voting Record.
Hoya Capital Housing ETF
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935136348
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation.
4. Proposal to approve an amendment of the A. Mgmt For For
O. Smith Combined Incentive Compensation
Plan and increase of authorized shares of
Common Stock by 2,400,000.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 935217958
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935138861
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna J. Blank Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: John D. Fisk Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
1.6 Election of Director: Frances R. Spark Mgmt For For
1.7 Election of Director: Gary D. Kain Mgmt For For
2. Approval of the amendment to our Amended Mgmt For For
and Restated Certificate of Incorporation
to increase the total authorized number of
shares of common stock from 900,000,000 to
1,500,000,000.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
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 Against For
PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Bayless, Mgmt For For
Jr.
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: Cydney C. Donnell Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Edward Lowenthal Mgmt For For
1F. Election of Director: Oliver Luck Mgmt For For
1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1H. Election of Director: John T. Rippel Mgmt For For
1I. Election of Director: Carla Pineyro Sublett Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2020
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935171900
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: John Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Matthew J. Hart Mgmt For For
1G. Election of Trustee: James H. Kropp Mgmt For For
1H. Election of Trustee: Winifred M. Webb Mgmt For For
1I. Election of Trustee: Jay Willoughby Mgmt For For
1J. Election of Trustee: Kenneth M. Woolley Mgmt For For
1K. Election of Trustee: Matthew R. Zaist Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935061008
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Andrew B. Cogan Mgmt For For
1.2 Election of Director: James G. Davis, Jr. Mgmt For For
1.3 Election of Director: S. Cary Dunston Mgmt For For
1.4 Election of Director: Martha M. Hayes Mgmt For For
1.5 Election of Director: Daniel T. Hendrix Mgmt For For
1.6 Election of Director: Teresa M. May Mgmt For For
1.7 Election of Director: Carol B. Moerdyk Mgmt For For
1.8 Election of Director: David W. Moon Mgmt For For
1.9 Election of Director: Vance W. Tang Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2020.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Katie Beirne Fallon Mgmt For For
1C. Election of Director: David L. Finkelstein Mgmt For For
1D. Election of Director: Thomas Hamilton Mgmt For For
1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1F. Election of Director: John H. Schaefer Mgmt For For
1G. Election of Director: Glenn A. Votek Mgmt For For
1H. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Approval of the Company's 2020 Equity Mgmt For For
Incentive Plan.
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. Advisory stockholder proposal regarding Shr Against
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 11-Jul-2019
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 935229268
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: HOME
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis L. Bird III Mgmt For For
Elisabeth B. Charles Mgmt For For
Joanne C. Crevoiserat Mgmt For For
2. Advisory approval of the named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Terry S. Brown Mgmt For For
1C. Election of Director: Alan B. Buckelew Mgmt For For
1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1E. Election of Director: Stephen P. Hills Mgmt For For
1F. Election of Director: Richard J. Lieb Mgmt For For
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: H. Jay Sarles Mgmt For For
1I. Election of Director: Susan Swanezy Mgmt For For
1J. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2020.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
4. To amend the Company's Charter to eliminate Mgmt For For
the stockholder supermajority voting
requirements for approval of future Charter
amendments and other extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 935057629
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Amended Agreement Mgmt For For
and Plan 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
and SunTrust Banks, Inc. and the
transactions contemplated thereby (the
"BB&T merger proposal").
2. Proposal to approve an amendment to BB&T's Mgmt For For
articles of incorporation to effect the
name change of BB&T to "Truist Financial
Corporation", effective only upon the
completion of the merger (the "BB&T name
change proposal").
3. Proposal to adjourn the BB&T special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the BB&T merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of BB&T common stock
(the "BB&T adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935122123
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Julian G. Francis Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young 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 fiscal year
ending September 30, 2020 (Proposal No. 2).
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis (Proposal No. 3).
4. To approve the share increase under the Mgmt For For
Company's second Amended and Restated 2014
stock plan (Proposal No. 4).
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935059166
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick R. Gaston Mgmt For For
1b. Election of Director: Mary A. Winston Mgmt For For
1c. Election of Director: Stephanie Bell-Rose Mgmt For For
1d. Election of Director: Harriet Edelman Mgmt For For
1e. Election of Director: John E. Fleming Mgmt For For
1f. Election of Director: Sue E. Gove Mgmt For For
1g. Election of Director: Jeffrey A. Kirwan Mgmt For For
1h. Election of Director: Johnathan B. (JB) Mgmt For For
Osborne
1i. Election of Director: Harsha Ramalingam Mgmt For For
1j. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1k. Election of Director: Joshua E. Schechter Mgmt For For
1l. Election of Director: Andrea Weiss Mgmt For For
1m. Election of Director: Ann Yerger Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. To approve, by non-binding vote, the 2018 Mgmt For For
compensation paid to the Company's Named
Executive Officers (commonly known as a
"say-on-pay" proposal).
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935154485
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935203416
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: CIM
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Donlin Mgmt For For
1B. Election of Director: Mark Abrams Mgmt For For
1C. Election of Director: Gerard Creagh Mgmt For For
1D. Election of Director: Brian P. Reilly Mgmt For For
2. The proposal to approve a non-binding Mgmt For For
advisory resolution on executive
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the Company for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935144547
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. David Chatham Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: John C. Dorman Mgmt For For
1D. Election of Director: Paul F. Folino Mgmt For For
1E. Election of Director: Frank D. Martell Mgmt For For
1F. Election of Director: Claudia Fan Munce Mgmt For For
1G. Election of Director: Thomas C. O'Brien Mgmt For For
1H. Election of Director: Vikrant Raina Mgmt For For
1I. Election of Director: J. Michael Shepherd Mgmt For For
1J. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1k. Election of Director: David F. Walker Mgmt For For
1L. Election of Director: Mary Lee Widener 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 selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935152633
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz 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 cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935056401
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 06-Aug-2019
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George J. Damiris Mgmt For For
1B. Election of Director: Martin M. Ellen Mgmt For For
1C. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg 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
Registered Public Accounting Firm for 2020.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 400,000,000 to 600,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 REPUBLIC BANK Agenda Number: 935159978
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine Mgmt For For
August-deWilde
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. Hernandez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2020.
3. To approve the amendments to the First Mgmt For For
Republic Bank 2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2020.
3. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
7. Amend shareholder written consent Shr Against For
provisions
8. Charitable contributions disclosure Shr Against For
9. Gender/Racial pay equity Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
vote, the compensation of the company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Robert E. Brunner Mgmt For For
1C. Election of Director: Mary Campbell Mgmt For For
1D. Election of Director: J. Mitchell Dolloff Mgmt For For
1E. Election of Director: Manuel A. Fernandez Mgmt For For
1F. Election of Director: Karl G. Glassman Mgmt For For
1G. Election of Director: Joseph W. McClanathan Mgmt For For
1H. Election of Director: Judy C. Odom Mgmt For For
1I. Election of Director: Srikanth Padmanabhan Mgmt For For
1J. Election of Director: Jai Shah Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval of the amendment and restatement Mgmt For For
of the Flexible Stock Plan.
4. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935174057
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
John W. Norris, III Mgmt For For
Karen M. Quintos Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers as
disclosed in our proxy statement.
3. Ratifying the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935174350
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kurt M. Mgmt For For
Landgraf
1B. Election of Class II Director: Stephen E. Mgmt For For
Macadam
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2019.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2020.
4. Approve amendment to Bylaws reducing the Mgmt For For
ownership threshold to call special
shareholder meetings to 15% of outstanding
shares.
5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For
6. Shareholder proposal to reduce the Shr Against For
ownership threshold to call special
shareholder meetings to 10% of outstanding
shares.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935139611
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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").
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935190378
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie S. Goodman Mgmt For For
1B. Election of Director: Craig L. Knutson Mgmt For For
1C. Election of Director: Richard C. Wald 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 December 31, 2020.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve the Company's
executive compensation.
4. Approval of the Company's Equity Mgmt For For
Compensation Plan, which is an amendment
and restatement of the Company's existing
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935206448
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: NRZ
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela F. Lenehan Mgmt For For
David Saltzman Mgmt For For
Alan L. Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for New Residential
Investment Corp. for fiscal year 2020.
3. To amend our Bylaws to implement "majority Mgmt For For
voting" in uncontested elections of
directors.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935141806
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
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 the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935168876
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda M. Breard Mgmt For For
1B. Election of Director: Lawrence S. Peiros Mgmt For For
1C. Election of Director: Eric J. Cremers Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935135132
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2023:
STEPHEN F. ANGEL
1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2023:
HUGH GRANT
1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2023:
MELANIE L. HEALEY
2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For
SERVE IN THE CLASS WHOSE TERM EXPIRES IN
2022: KATHLEEN A.LIGOCKI
3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton 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 as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 935179261
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: RMAX
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph DeSplinter Mgmt For For
Roger Dow Mgmt For For
Ronald Harrison Mgmt For For
Laura Kelly Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935149408
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2021: Fiona P. Dias
1B. Election of Director for a one-year term Mgmt For For
expiring in 2021: Matthew J. Espe
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: V. Ann Hailey
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Bryson R. Koehler
1E. Election of Director for a one-year term Mgmt For For
expiring in 2021: Duncan L. Niederauer
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: Ryan M. Schneider
1G. Election of Director for a one-year term Mgmt For For
expiring in 2021: Enrique Silva
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: Sherry M. Smith
1I. Election of Director for a one-year term Mgmt For For
expiring in 2021: Christopher S. Terrill
1J. Election of Director for a one-year term Mgmt For For
expiring in 2021: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935212629
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred R. Berkeley, III Mgmt For For
Peter Gyenes Mgmt For For
Charles F. Kane 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 an advisory (non-binding) Mgmt For For
proposal concerning our executive
compensation program.
4. To approve the RealPage, Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935199011
--------------------------------------------------------------------------------------------------------------------------
Security: 75737F108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: RDFN
ISIN: US75737F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Robert Bass Mgmt For For
1B. Election of Class III Director: Glenn Mgmt For For
Kelman
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935159891
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie M. Howard Mgmt For For
Kathleen L. Nedorostek Mgmt For For
Jean-Michel Valette Mgmt For For
2. Approve the Sleep Number Corporation 2020 Mgmt For For
Equity Incentive Plan.
3. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay).
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 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 Against For
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 MIDDLEBY CORPORATION Agenda Number: 935205030
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending January 2, 2021
3. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC")
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: William S. Demchak Mgmt For For
1F. Election of Director: Andrew T. Feldstein Mgmt For For
1G. Election of Director: Richard J. Harshman Mgmt For For
1H. Election of Director: Daniel R. Hesse Mgmt For For
1I. Election of Director: Linda R. Medler Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Toni Townes-Whitley Mgmt For For
1L. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The PNC Financial Services Mgmt For For
Group, Inc. Employee Stock Purchase Plan,
as amended and restated January 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K.B. Anderson Mgmt For For
1B. Election of Director: A.F. Anton Mgmt For For
1C. Election of Director: J.M. Fettig Mgmt For For
1D. Election of Director: R.J. Kramer Mgmt For For
1E. Election of Director: S.J. Kropf Mgmt For For
1F. Election of Director: J.G. Morikis Mgmt For For
1G. Election of Director: C.A. Poon Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 TRAVELERS COMPANIES, INC. Agenda Number: 935170908
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Clarence Otis Jr. Mgmt For For
1F. Election of Director: Elizabeth E. Robinson Mgmt For For
1G. Election of Director: Philip T. Ruegger III Mgmt For For
1H. Election of Director: Todd C. Schermerhorn Mgmt For For
1I. Election of Director: Alan D. Schnitzer Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2020.
3. Non-binding vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 935140121
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Daniel S. Fulton Mgmt For For
1.4 Election of Director: Steven J. Gilbert Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of TRI Pointe Group,
Inc.'s named executive officers.
3. Advisory, non-binding vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of TRI Pointe Group, Inc.'s
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935137249
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Agnes Bundy Scanlan Mgmt For For
1D. Election of Director: Anna R. Cablik Mgmt For For
1E. Election of Director: Dallas S. Clement Mgmt For For
1F. Election of Director: Paul D. Donahue Mgmt For For
1G. Election of Director: Paul R. Garcia Mgmt For For
1H. Election of Director: Patrick C. Graney III Mgmt For For
1I. Election of Director: Linnie M. Haynesworth Mgmt For For
1J. Election of Director: Kelly S. King Mgmt For For
1K. Election of Director: Easter A. Maynard Mgmt For For
1L. Election of Director: Donna S. Morea Mgmt For For
1M. Election of Director: Charles A. Patton Mgmt For For
1N. Election of Director: Nido R. Qubein Mgmt For For
1O. Election of Director: David M. Ratcliffe Mgmt For For
1P. Election of Director: William H. Rogers, Mgmt For For
Jr.
1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1R. Election of Director: Christine Sears Mgmt For For
1S. Election of Director: Thomas E. Skains Mgmt For For
1T. Election of Director: Bruce L. Tanner Mgmt For For
1U. Election of Director: Thomas N. Thompson Mgmt For For
1V. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935171354
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B408
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TWO
ISIN: US90187B4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: James J. Bender Mgmt For For
1C. Election of Director: Karen Hammond Mgmt For For
1D. Election of Director: Stephen G. Kasnet Mgmt For For
1E. Election of Director: W. Reid Sanders Mgmt For For
1F. Election of Director: Thomas E. Siering Mgmt For For
1G. Election of Director: James A. Stern Mgmt For For
1H. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
Standards
7. Policy to Include Hourly Associates as Shr For Against
Director Candidates
8. Report on Strengthening Prevention of Shr Against For
Workplace Sexual Harassment
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935205648
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian E. Keeley Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935151465
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Julie Bradley Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: James Miller Mgmt For For
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2020.
3. A non-binding advisory resolution to Mgmt For For
approve executive 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
* 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) ETF Series Solutions
By (Signature) /s/ Kristina R Nelson
Name Kristina R Nelson
Title President
Date 8/26/2020