================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
-----------------
FORM N-PX
-----------------
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07705
-----------------
VIRTUS ASSET TRUST
(exact name of registrant as specified in charter)
-----------------
101 Munson Street, Greenfield, MA 01301
(Address of principal executive offices)
-----------------
Kevin J. Carr, Esq., Virtus Investment Partners, Inc., One Financial Plaza,
Hartford, CT 06103
(Name and Address of agent for service)
-----------------
Registrant's telephone number, including area code: 800-243-1574
Date of Fiscal Year End: 12/31
Date of Reporting Period: 07/01/2018 - 06/30/2019
================================================================================
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07705
Reporting Period: 07/01/2018 - 06/30/2019
Virtus Asset Trust
================== Virtus Ceredex Large-Cap Value Equity Fund ==================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officer Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP.
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For For Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael L. Hollis For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Franklin K. Clyburn, Jr. For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director C. Marc Doyle For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Public Health Risks of Against Against Shareholder
Petrochemical Operations in Flood
Prone Areas
7 Report on Efforts to Reduce Plastic Against Against Shareholder
Pellet Pollution
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clemens A. H. Boersig For For Management
1.2 Elect Director Joshua B. Bolten For For Management
1.3 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick D. "Rod" Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP.
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Director Nominee with Human Against Against Shareholder
Rights Experience
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Blake D. Moret For For Management
A2 Elect Director Thomas W. Rosamilia For For Management
A3 Elect Director Patricia A. Watson For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Tatiana A. Mitrova For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Mark G. Papa For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director James H. Scholefield For For Management
1.10 Elect Director Dmitri L. Stockton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Christopher J. Kearney For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold W. McGraw, III For For Management
1j Elect Director Margaret L. O'Sullivan For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Fredric G. Reynolds For For Management
1m Elect Director Brian C. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
5 Ratify The Reduced Ownership Threshold For For Management
to Call a Special Meeting
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Quirk For For Management
1b Elect Director David P. Steiner For For Management
1c Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa "Tessa" For For Management
Hilado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
=================== Virtus Ceredex Mid-Cap Value Equity Fund ===================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Nathaniel Dalton For For Management
1d Elect Director Glenn Earle For For Management
1e Elect Director Niall Ferguson For For Management
1f Elect Director Sean M. Healey For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Patrick T. Ryan For For Management
1i Elect Director Karen L. Yerburgh For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officer Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director G. Steven Dawson For For Management
1c Elect Director Cydney C. Donnell For For Management
1d Elect Director Mary C. Egan For For Management
1e Elect Director Edward Lowenthal For For Management
1f Elect Director Oliver Luck For For Management
1g Elect Director C. Patrick Oles, Jr. For For Management
1h Elect Director John T. Rippel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO., INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Lionel L. Nowell, III For For Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Douglas N. Benham For For Management
1.5 Elect Director Tamara Hughes Gustavson For For Management
1.6 Elect Director Matthew J. Hart For For Management
1.7 Elect Director James H. Kropp For For Management
1.8 Elect Director Winifred 'Wendy' Webb For For Management
1.9 Elect Director Jay Willoughby For For Management
1.10 Elect Director Kenneth M. Woolley For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP.
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For For Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Dennis C. Cuneo For For Management
1.3 Elect Director Michael S. Hanley For For Management
1.4 Elect Director Frederic B. Lissalde For For Management
1.5 Elect Director Paul A. Mascarenas For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Deborah D. McWhinney For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director Vicki L. Sato For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For For Management
1.5 Elect Director Diane J. Hoskins For For Management
1.6 Elect Director Joel I. Klein For For Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES, INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director M. Colin Connolly For For Management
1e Elect Director Lawrence L. For For Management
Gellerstedt, III
1f Elect Director Lillian C. Giornelli For For Management
1g Elect Director S. Taylor Glover For For Management
1h Elect Director Donna W. Hyland For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Steve Albrecht For For Management
1b Elect Director Hassane El-Khoury For For Management
1c Elect Director Oh Chul Kwon For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Camillo Martino For For Management
1f Elect Director Jeffrey J. Owens For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael L. Hollis For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. John Gilbertson, Jr. For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Eric A. Spiegel For For Management
1e Elect Director Richard J. Tobin For For Management
1f Elect Director Stephen M. Todd For For Management
1g Elect Director Stephen K. Wagner For For Management
1h Elect Director Keith E. Wandell For For Management
1i Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to Article
15
5 Eliminate Supermajority Vote For For Management
Requirement for Amendments to Article
16
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bill G. Armstrong For For Management
1B Elect Director Alan R. Hoskins For For Management
1C Elect Director Kevin J. Hunt For For Management
1D Elect Director James C. Johnson For For Management
1E Elect Director W. Patrick McGinnis For For Management
1F Elect Director Patrick J. Moore For For Management
1G Elect Director J. Patrick Mulcahy For For Management
1H Elect Director Nneka L. Rimmer For For Management
1I Elect Director Robert V. Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Julia L. Johnson For For Management
1.4 Elect Director Charles E. Jones For For Management
1.5 Elect Director Donald T. Misheff For For Management
1.6 Elect Director Thomas N. Mitchell For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Luis A. Reyes For For Management
1.11 Elect Director Leslie M. Turner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HUBBELL, INC.
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director Bonnie C. Lind For For Management
1.5 Elect Director John F. Malloy For For Management
1.6 Elect Director Judith F. Marks For For Management
1.7 Elect Director David G. Nord For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Steven R. Shawley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick D. "Rod" Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Michael J. Quillen For For Management
1.8 Elect Director Donald W. Slager For For Management
1.9 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marie A. Ffolkes For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
1d Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Elizabeth N. Pitman For For Management
1.5 Elect Director C. Reynolds Thompson, For For Management
III
1.6 Elect Director D. Paul Sparks, Jr. For For Management
1.7 Elect Director Michael G. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Chris Gay For For Management
1b Elect Director William W. Grounds For For Management
1c Elect Director Alexis M. Herman For For Management
1d Elect Director Roland Hernandez For For Management
1e Elect Director John Kilroy For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director James J. Murren For For Management
1i Elect Director Paul Salem For For Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Director Nominee with Human Against Against Shareholder
Rights Experience
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director James E. Craddock For Against Management
1d Elect Director Barbara J. Duganier For For Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Holli C. Ladhani For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tanya M. Acker For For Management
1B Elect Director Paul R. Burke For For Management
1C Elect Director Craig A. Carlson For For Management
1D Elect Director John M. Eggemeyer, III For For Management
1E Elect Director C. William Hosler For For Management
1F Elect Director Susan E. Lester For For Management
1G Elect Director Roger H. Molvar For For Management
1H Elect Director James J. Pieczynski For For Management
1I Elect Director Daniel B. Platt For For Management
1J Elect Director Robert A. Stine For For Management
1K Elect Director Matthew P. Wagner For For Management
1L Elect Director Mark T. Yung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Renda J. Burkhart For For Management
1.4 Elect Director Gregory L. Burns For For Management
1.5 Elect Director Richard D. Callicutt, II For For Management
1.6 Elect Director Marty G. Dickens For For Management
1.7 Elect Director Thomas C. Farnsworth, For For Management
III
1.8 Elect Director Joseph C. Galante For For Management
1.9 Elect Director Glenda Baskin Glover For For Management
1.10 Elect Director David B. Ingram For For Management
1.11 Elect Director Robert A. McCabe, Jr. For For Management
1.12 Elect Director Ronald L. Samuels For For Management
1.13 Elect Director Gary L. Scott For For Management
1.14 Elect Director Thomas R. Sloan For For Management
1.15 Elect Director Reese L. Smith, III For For Management
1.16 Elect Director G. Kennedy Thompson For For Management
1.17 Elect Director M. Terry Turner For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Raja Rajamannar For For Management
1.4 Elect Director Craig A. Rogerson For For Management
1.5 Elect Director William H. Spence For For Management
1.6 Elect Director Natica von Althann For For Management
1.7 Elect Director Keith H. Williamson For For Management
1.8 Elect Director Phoebe A. Wood For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Blake D. Moret For For Management
A2 Elect Director Thomas W. Rosamilia For For Management
A3 Elect Director Patricia A. Watson For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director William C. Rusnack For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Cynthia L. Walker For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director James H. Scholefield For For Management
1.10 Elect Director Dmitri L. Stockton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill - None None Management
withdrawn
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Teresa Wynn Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Charles I. Cogut For For Management
1.6 Elect Director Kathleen B. Cooper For For Management
1.7 Elect Director Michael A. Creel For For Management
1.8 Elect Director Vicki L. Fuller For For Management
1.9 Elect Director Peter A. Ragauss For For Management
1.10 Elect Director Scott D. Sheffield For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director William H. Spence For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Jeffrey K. Schomburger For For Management
1i Elect Director Robert Thurber For For Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.
Ticker: WAB Security ID: 929740108
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Brendan R. O'Neill For For Management
1f Elect Director Jaymin B. Patel For For Management
1g Elect Director Linda D. Rabbitt For For Management
1h Elect Director Paul D. Thomas For For Management
1i Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte LLP
to audit the Irish Statutory Accounts,
and Authorize the Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Albert A. Pimentel For For Management
1.10 Elect Director Marshall C. Turner For For Management
1.11 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa "Tessa" For For Management
Hilado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
================== Virtus Ceredex Small-Cap Value Equity Fund ==================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For For Management
1.3 Elect Director David P. Storch For For Management
1.4 Elect Director Jennifer L. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Benjamin For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director David C. Hulihee For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Diana M. Laing For For Management
1.7 Elect Director Thomas A. Lewis, Jr. For For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Michele K. Saito For For Management
1.10 Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry P. McPherson For For Management
1.7 Elect Director Patrick K. Murphy For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teri G. Fontenot For For Management
1.2 Elect Director Jared A. Morris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Robert D. Mills For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For For Management
1.7 Elect Director Kenneth G. Romanzi For For Management
1.8 Elect Director Stephen C. Sherrill For For Management
1.9 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director John C. Erickson For For Management
1.5 Elect Director Joshua D. Feldman For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Raymond P. Vara, Jr. For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Elizabeth A. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOISE CASCADE CO.
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven C. Cooper For For Management
1B Elect Director Karen E. Gowland For For Management
1C Elect Director David H. Hannah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Anderson For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Jeffrey Wadsworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Joseph C.H. Poon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC. (NEW YORK)
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
1g Elect Director Reena Aggarwal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bilodeau For For Management
1b Elect Director James A. Donahue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rhys J. Best For For Management
1B Elect Director Richard B. Kelson For For Management
1C Elect Director Charles L. Szews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Paul For For Management
1b Elect Director Lawrence J. Waldman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Owen Michaelson For For Management
1.8 Elect Director Danielle Pletka For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Robert S. Silberman For For Management
1.11 Elect Director Jean Smith For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 18, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director David F. Melcher For For Management
1.8 Elect Director Steven J. Norris For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
3b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws Regarding
Authorized Number of Directors
3c Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
3d Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For Withhold Management
1.2 Elect Director John P. Friel For Withhold Management
1.3 Elect Director Reece A. Kurtenbach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche, LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Mark W. Brugger For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMERALD EXPOSITIONS EVENTS, INC.
Ticker: EEX Security ID: 29103B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantin "Kosty" Gilis For For Management
1.2 Elect Director Todd Hyatt For For Management
1.3 Elect Director Lisa Klinger For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bill G. Armstrong For For Management
1B Elect Director Alan R. Hoskins For For Management
1C Elect Director Kevin J. Hunt For For Management
1D Elect Director James C. Johnson For For Management
1E Elect Director W. Patrick McGinnis For For Management
1F Elect Director Patrick J. Moore For For Management
1G Elect Director J. Patrick Mulcahy For For Management
1H Elect Director Nneka L. Rimmer For For Management
1I Elect Director Robert V. Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Marvin A. Riley For For Management
1.3 Elect Director Thomas M. Botts For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Adele M. Gulfo For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director John Humphrey For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Robert B. Millard For For Management
1.6 Elect Director Willard J. Overlock, Jr. For For Management
1.7 Elect Director Simon M. Robertson For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson For For Management
1.12 Elect Director Kendrick R. Wilson, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Faye Watanabe Kurren For For Management
1.4 Elect Director Robert S. Harrison For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Scott, Jr. For For Management
1.2 Elect Director Randall I. Scott For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Adopt Majority Voting for Election of For Against Management
Directors
4 Adjourn Meeting For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claes G. Bjork For For Management
1b Elect Director Patricia D. Galloway For For Management
1c Elect Director Alan P. Krusi For For Management
1d Elect Director Jeffrey J. Lyash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREENBRIER COS., INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Duane C. McDougall For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director John C. Corey For For Management
3 Elect Director Robert H. Getz For For Management
4 Elect Director Dawne S. Hickton For For Management
5 Elect Director Michael L. Shor For For Management
6 Elect Director William P. Wall For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Douglas D. French For For Management
1.3 Elect Director John R. Hoke, III For For Management
1.4 Elect Director Heidi J. Manheimer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director John P. Groetelaars For For Management
1.7 Elect Director William H. Kucheman For For Management
1.8 Elect Director Ronald A. Malone For For Management
1.9 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Robert Bensoussan For For Management
1.7 Elect Director Patrick Choel For For Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For For Management
1.10 Elect Director Gilbert Harrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KADANT, INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Painter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Christopher B. Sarofim For For Management
1h Elect Director David P. Storch For For Management
1i Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Timothy R. McLevish For For Management
1.7 Elect Director Sagar A. Patel For For Management
1.8 Elect Director Christopher Rossi For For Management
1.9 Elect Director Lawrence W. Stranghoener For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Mehl For For Management
1.2 Elect Director Elaine D. Rosen For For Management
1.3 Elect Director Ralph E. Struzziero For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Ronald R. Kass For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Lindsey For For Management
1.2 Elect Director Consuelo E. Madere For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Transition Agreement with For For Management
Sidney B. DeBoer
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Susan O. Cain For For Management
1.3 Elect Director Bryan B. DeBoer For For Management
1.4 Elect Director Shauna F. McIntyre For For Management
1.5 Elect Director Louis P. Miramontes For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin "T.J." Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Anthony Grillo For For Management
1e Elect Director David W. Heinzmann For For Management
1f Elect Director Gordon Hunter For For Management
1g Elect Director John E. Major For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Dunlap For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
1.3 Elect Director John D. Turner For For Management
1.4 Elect Director Jerry R. Whitaker For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Harty For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Paula A. Kerger For For Management
1.4 Elect Director Frederick B. Henry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline F. Moloney For For Management
1.2 Elect Director Michelle M. Warner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Cronheim For For Management
1.2 Elect Director Kevin S. Miller For For Management
1.3 Elect Director Gregory T. Otto For Withhold Management
1.4 Elect Director Scott L. Robinson For For Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Alex Grinberg For For Management
1.4 Elect Director Efraim Grinberg For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Ann Kirschner For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice S. Reznik For For Management
1.10 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Baumgartner For For Management
1.2 Elect Director Ari J. Benacerraf For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director Charles B. Connolly For For Management
1.5 Elect Director Michael J. Henry For For Management
1.6 Elect Director Robert W. Kuhn For For Management
1.7 Elect Director Roland Lienau For For Management
1.8 Elect Director Vadis A. Rodato For For Management
1.9 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Lucas For For Management
1b Elect Director Tony R. Thene For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Brien For For Management
1.2 Elect Director Angela Courtin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Lisa A. Davis For For Management
1.3 Elect Director Wolfgang Durheimer For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Robert H. Kurnick, Jr. For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Roger S. Penske, Jr. For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
1.13 Elect Director Masashi Yamanaka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORP.
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 05, 2018 Meeting Type: Annual
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Carlson For Withhold Management
1.2 Elect Director Mary Lou Malanoski For For Management
1.3 Elect Director Carol A. Wrenn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For Withhold Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1aa Elect Director Robert Hagerty For Abstain Management
1ab Elect Director Marv Tseu For Abstain Management
1ac Elect Director Joe Burton For Abstain Management
1ad Elect Director Brian Dexheimer For Abstain Management
1ae Elect Director Gregg Hammann For Abstain Management
1af Elect Director John Hart For Abstain Management
1ag Elect Director Guido Jouret For Abstain Management
1ah Elect Director Marshall Mohr For Abstain Management
1ba Elect Director Robert Hagerty For For Management
1bb Elect Director Marv Tseu For For Management
1bc Elect Director Joe Burton For For Management
1bd Elect Director Brian Dexheimer For For Management
1be Elect Director Gregg Hammann For For Management
1bf Elect Director John Hart For For Management
1bg Elect Director Guido Jouret For For Management
1bh Elect Director Marshall Mohr For For Management
1bi Elect Director Frank Baker For For Management
1bj Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Necip Sayiner For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Gary Malino For For Management
1.8 Elect Director Pierre Mignault For For Management
1.9 Elect Director Robert E. Price For For Management
1.10 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravichandra "Ravi" K. For For Management
Saligram
1.2 Elect Director Beverley Anne Briscoe For For Management
1.3 Elect Director Robert George Elton For For Management
1.4 Elect Director J. Kim Fennell For For Management
1.5 Elect Director Amy Guggenheim Shenkan For For Management
1.6 Elect Director Erik Olsson For For Management
1.7 Elect Director Sarah Raiss For For Management
1.8 Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For For Management
5 Amend Performance Stock Plan For For Management
6 Amend Performance Stock Plan For For Management
7 Amend Restricted Stock Plan For For Management
8 Amend Restricted Stock Plan For For Management
9 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Colonias For For Management
1b Elect Director James S. Andrasick For For Management
1c Elect Director Jennifer A. Chatman For For Management
1d Elect Director Robin G. MacGillivray For For Management
1e Elect Director Gary M. Cusumano For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Michael A. Bless For For Management
1h Elect Director Philip E. Donaldson For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Stephen R. Brand For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Susan E. Skerritt For For Management
1.9 Elect Director Steven B. Tanger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayree C. Clark For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director Janice L. Fields For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Nancy Killefer For For Management
1.6 Elect Director Ronald W. Tysoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Austen For For Management
1b Elect Director H. Chris Killingstad For For Management
1c Elect Director David Windley For For Management
1d Elect Director Maria C. Green For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Hugh M. Grant For For Management
1D Elect Director Patrick C. Haden For For Management
1E Elect Director J. Christopher Lewis For For Management
1F Elect Director Joanne M. Maguire For For Management
1G Elect Director Kimberly E. Ritrievi For For Management
1H Elect Director Albert E. Smith For For Management
1I Elect Director J. Kenneth Thompson For For Management
1J Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Joseph Gromek For For Management
1.7 Elect Director Norman Matthews For For Management
1.8 Elect Director Robert L. Mettler For For Management
1.9 Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Michael D. Price For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director John C. Roche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. DeGennaro For For Management
1.2 Elect Director Brian C. Flynn For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E. V. "Rick" Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Patricia A. Stitzel For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter C. Bernard For For Management
1B Elect Director Diane K. Duren For For Management
1C Elect Director William J. Kacal For For Management
1D Elect Director Charles W. Shaver For For Management
1E Elect Director Bryan A. Shinn For For Management
1F Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For For Management
1.2 Elect Director Catherine James Paglia For For Management
1.3 Elect Director James B. Milliken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin C. Jischke For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For For Management
1g Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
1.3 Elect Director Jack A. Holmes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
================= Virtus Conservative Allocation Strategy Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Virtus Growth Allocation Strategy Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== Virtus Seix Core Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Virtus Seix Corporate Bond Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Virtus Seix Floating Rate High Income Fund ==================
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Watkins For For Management
1.2 Elect Director James M. Chirico, Jr. For For Management
1.3 Elect Director Stephan Scholl For For Management
1.4 Elect Director Susan L. Spradley For For Management
1.5 Elect Director Stanley J. Sutula, III For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jacqueline E. Yeaney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
=================== Virtus Seix Georgia Tax-Exempt Bond Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Virtus Seix High Grade Municipal Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= Virtus Seix High Income Fund =========================
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
========================= Virtus Seix High Yield Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== Virtus Seix Investment Grade Tax-Exempt Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== Virtus Seix North Carolina Tax-Exempt Bond Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Virtus Seix Short-Term Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Virtus Seix Short-Term Municipal Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Virtus Seix Total Return Bond Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Virtus Seix U.S. Government Securities Ultra-Short Bond Fund =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== Virtus Seix U.S. Mortgage Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Virtus Seix Ultra-Short Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ Virtus Seix Virginia Intermediate Municipal Bond Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Virtus SGA International Growth Fund ======================
=================(fka Virtus WCM International Equity Fund) ====================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-Appointment of Director: Jaime For For Management
Ardila
1b. Re-Appointment of Director: Herbert For For Management
Hainer
1c. Re-Appointment of Director: Marjorie For For Management
Magner
1d. Re-Appointment of Director: Nancy For For Management
McKinstry
1e. Re-Appointment of Director: Pierre For For Management
Nanterme
1f. Re-Appointment of Director: Gilles C. For For Management
Pelisson
1g. Re-Appointment of Director: Paula A. For For Management
Price
1h. Re-Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin For For Management
1j. Re-Appointment of Director: Frank K. For For Management
Tang
1k. Re-Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG's
remuneration.
4. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
5. To grant the Board of Directors the For For Management
authority to opt-out of pre-emption
rights under Irish law.
6. To determine the price range at which For For Management
Accenture can re-allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 09, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN None Did not vote Management
PARAGRAPH 21 OF THE SECURITIES TRADE
LAW-(WPHG) ON 9 JULY 2015, THE
JUDGMENT OF OLG KOELN OF 6 JUNE 2012
WAS THUS- REVIEWED AND THE VOTING
PROCESS WAS ALREADY CHANGED IN
RELATION TO THE GERMAN-NAMED OFFICES.
AS A RESUL
CMMT THE VOTE/REGISTRATION DEADLINE AS None Did not vote Management
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None Did not vote Management
UNTIL 24.04.2019. FURTHER INFORMATION
ON-COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER-TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO
1 PRESENTATION OF THE ADOPTED ANNUAL None Did not vote Management
FINANCIAL STATEMENTS OF ADIDAS AG AND
OF-THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018,
OF-THE COMBINED MANAGEMENT REPORT OF
ADIDAS AG AND OF THE ADIDAS GROUP, OF
THE- EXPLANATORY REPORT OF THE E
2 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS: THE DISTRIBUTABLE
PROFIT OF EUR 705,412,570.16 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.35 PER NO-PAR SHARE
EUR 39,651,047.11 SHALL BE CARRIED
FORWARD EX- DIVIDEND DATE: MAY 10,
3 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN For For Management
GALLIENNE
5.2 SUPERVISORY BOARD ELECTION: HERBERT For For Management
KAUFFMANN
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU For For Management
5.4 SUPERVISORY BOARD ELECTION: KATHRIN For For Management
MENGES
5.5 SUPERVISORY BOARD ELECTION: NASSEF For For Management
SAWIRIS
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS For For Management
RABE
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER For For Management
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH For For Management
6 RESOLUTION ON THE CANCELATION OF THE For For Management
AUTHORIZED CAPITAL PURSUANT TO SECTION
4 SECTION 3 OF THE ARTICLES OF
ASSOCIATION, ON THE CREATION OF A NEW
AUTHORIZED CAPITAL AGAINST
CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHT
7 RESOLUTION ON THE CANCELATION OF THE For For Management
CONTINGENT CAPITAL PURSUANT TO SECTION
4 SECTION 6 OF THE ARTICLES OF
ASSOCIATION AS WELL AS ON THE
CANCELATION OF SECTION 4 SECTION 6 OF
THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP For For Management
AUDITOR FOR THE 2019 FINANCIAL YEAR AS
WELL AS OF THE AUDITOR FOR A POSSIBLE
AUDIT REVIEW OF THE FIRST HALF YEAR
REPORT OF THE 2019 FINANCIAL YEAR:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHA
FT, BERLIN, IS APPOINTED AS AUDI
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0411/LTN201
90411787.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0411/LTN201
9041166
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
THIRTEEN-MONTH PERIOD ENDED 31
DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 For For Management
HONG KONG CENTS PER SHARE FOR THE
THIRTEEN-MONTH PERIOD ENDED31 DECEMBER
2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 For For Management
HONG KONG CENTS PER SHARE FOR THE
THIRTEEN-MONTH PERIOD ENDED31 DECEMBER
2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE For For Management
AS INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY
5 TO RE-ELECT MR. GEORGE YONG- BOON YEO For For Management
AS INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
7.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PERCENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME ADOPTED
BY THE COMPANY ON 28 SEPTEMBER 2010
(AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM For For Management
OF THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3b Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2018, as prepared in
accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2. For For Management
10 per ordinary share
4a Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2018
4b Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2018
5 Proposal to adopt some adjustments to For For Management
the Remuneration Policy for the Board
of Management
6 Proposal to approve the number of For For Management
shares for the Board of Management
8a Proposal to reappoint Mr. G.J. For For Management
Kleisterlee as member of the
Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as For For Management
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb For For Management
as member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart For For Management
as member of the Supervisory Board
9 Proposal to adjust the remuneration of For For Management
the Supervisory Board
10 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting year 2020
11a Authorization to Board of Management For For Management
issue ordinary shares or grant rights
to subscribe for ordinary shares up to
5% for general purposes
11b Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 a)
11c Authorization to Board of Management For For Management
issue ordinary shares or grant rights
to subscribe for ordinary shares up to
5% in connection with or on the
occasion of mergers, acquisitions
and/or (strategic) alliances.
11d Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 c)
12a Authorization to Board of Management For For Management
to repurchase ordinary shares up to
10% of the issued share capital
12b Authorization to Board of Management For For Management
to repurchase additional ordinary
shares up to 10% of the issued share
capital
13 Proposal to cancel ordinary shares For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: APR 25, 2019 Meeting Type: Annual General Meeting
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 OPENING OF THE MEETING AND ELECTION OF None Did not vote Management
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST None Did not vote Management
3 APPROVAL OF AGENDA None Did not vote Management
4 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
APPROVE THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT AS WELL AS
THE-CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND None Did not vote Management
QUESTIONS FROM SHAREHOLDERS TO THE
BOARD OF-DIRECTORS AND THE MANAGEMENT
8.A DECISION REGARDING APPROVAL OF THE For For Management
PROFIT AND LOSS ACCOUNT AND THE
BALANCE SHEET AND THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING DISCHARGE FROM For For Management
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISION REGARDING THE ALLOCATION OF For For Management
THE COMPANY'S PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: SEK 6.30 PER
SHARE
8.D DECISION REGARDING RECORD DATE FOR For For Management
DIVIDEND
CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11. None Did not vote Management
B ARE PROPOSED BY NOMINATION
COMMITTEE-AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING- INSTRUCTIONS ARE DISABLED
FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY MEMBERS: 9 (NINE)
9.B DETERMINATION OF THE NUMBER OF For For Management
AUDITORS AND DEPUTY AUDITORS OR
REGISTERED AUDITING COMPANY: 1 (ONE)
10.A ELECTION OF BOARD MEMBERS: GUNILLA For Against Management
BERG, STAFFAN BOHMAN, TINA DONIKOWSKI,
JOHAN FORSSELL, SABINE NEUSS, MATS
RAMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: THAT For Against Management
HANS STRABERG IS ELECTED CHAIR OF THE
BOARD
10.C ELECTION OF AUDITORS AND DEPUTY For For Management
AUDITORS OR REGISTERED AUDITING
COMPANY: THAT DELOITTE AB IS RE-
ELECTED AS THE AUDITING COMPANY
11.A DETERMINING THE REMUNERATION: IN CASH For For Management
OR PARTIALLY IN THE FORM OF SYNTHETIC
SHARES, TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE For For Management
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: For Against Management
GUIDING PRINCIPLES FOR THE
REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: For For Management
PERFORMANCE BASED PERSONNEL OPTION
PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING For Against Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2019
13.B THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING For Against Management
MANDATES TO: TRANSFER SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2019
13.D THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: SELL SERIES A SHARES TO
COVER COSTS RELATED TO SYNTHETIC
SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: SELL SERIES A AND B
SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 CLOSING OF THE MEETING None Did not vote Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 158830 DUE TO CHANGE
IN-BOARD RECOMMENDATION FOR
RESOLUTIONS 9.A TO 11.B. ALL VOTES
RECEIVED ON THE-PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS- MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor as named in the For For Management
Proxy Circular
2 Advisory vote to approve Compensation For For Management
of the Corporation's named Executive
Officers as described in the Proxy
Circular
3.1 DIRECTOR-The Hon. John Baird For For Management
3.2 DIRECTOR-Isabelle Courville For For Management
3.3 DIRECTOR-Keith E. Creel For For Management
3.4 DIRECTOR-Gillian H. Denham For For Management
3.5 DIRECTOR-Rebecca MacDonald For For Management
3.6 DIRECTOR-Edward L. Monser For For Management
3.7 DIRECTOR-Matthew H. Paull For For Management
3.8 DIRECTOR-Jane L. Peverett For For Management
3.9 DIRECTOR-Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: Security ID: K1830B107
Meeting Date: NOV 29, 2018 Meeting Type: Annual General Meeting
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management
ARE CAST WITH THE REGISTRAR WHO
WILL-FOLLOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE IS
NO-REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 REPORT ON THE COMPANY'S ACTIVITIES None Did not vote Management
2 APPROVAL OF THE 2017/18 ANNUAL REPORT For For Management
3 RESOLUTION ON THE APPROPRIATION OF For For Management
PROFIT: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL
MEETING APPROVE THE BOARD OF
DIRECTORS' PROPOSAL FOR THE
APPROPRIATION OF PROFIT AS STATED IN
THE ANNUAL REPORT FOR 2017/18,
INCLUDING A PROPOSAL TO DISTRIB
4 RESOLUTION ON REMUNERATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS
5.A CONSIDERING THE COMPOSITION OF THE For For Management
BOARD OF DIRECTORS, THE EXECUTIVE
BOARD, AND THE INVESTOR BASE OF THE
COMPANY, THE BOARD OF DIRECTORS
PROPOSES THAT COMPANY ANNOUNCEMENTS BE
PUBLISHED IN ENGLISH WITH DISCRETION
TO THE BOARD OF DIRECTORS TO ALSO
PUBLISH
6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE For Against Management
BOARD OF DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE For For Management
BOARD OF DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE For For Management
BOARD OF DIRECTORS: HEIDI
KLEINBACH-SAUTER
6.B.D ELECTION OF OTHER MEMBER TO THE BOARD For Against Management
OF DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE For For Management
BOARD OF DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE For For Management
BOARD OF DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS A AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE For For Management
ANNUAL GENERAL MEETING: THE BOARD OF
DIRECTORS PROPOSES THAT THE ANNUAL
GENERAL MEETING AUTHORIZE THE CHAIRMAN
OF THE ANNUAL GENERAL MEETING (WITH A
RIGHT OF SUBSTITUTION) TO FILE THE
RESOLUTIONS PASSED WITH THE DANISH
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
"6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK
YOU
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the management report, For For Management
standalone financial statements and
consolidated financial statements of
Chubb Limited for the year ended
December 31, 2018
2a. Allocation of disposable profit For For Management
2b. Distribution of a dividend out of For For Management
legal reserves (by way of release and
allocation to a dividend reserve)
3. Discharge of the Board of Directors For For Management
4a. Election of Auditor: Election of For For Management
PricewaterhouseCoopers AG (Zurich) as
our statutory auditor
4b. Election of Auditor: Ratification of For For Management
appointment of PricewaterhouseCoopers
LLP (United States) as independent
registered public accounting firm for
purposes of U.S. securities law
reporting
4c. Election of Auditor: Election of BDO For For Management
AG (Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg For For Management
5b. Election of Director: Robert M. For For Management
Hernandez
5c. Election of Director: Michael G. Atieh For For Management
5d. Election of Director: Sheila P. Burke For For Management
5e. Election of Director: James I. Cash For For Management
5f. Election of Director: Mary Cirillo For For Management
5g. Election of Director: Michael P. For For Management
Connors
5h. Election of Director: John A. Edwardson For For Management
5i. Election of Director: Kimberly A. Ross For For Management
5j. Election of Director: Robert W. Scully For For Management
5k. Election of Director: Eugene B. For For Management
Shanks, Jr.
5l. Election of Director: Theodore E. For For Management
Shasta
5m. Election of Director: David H. Sidwell For For Management
5n. Election of Director: Olivier Steimer For For Management
6. Election of Evan G. Greenberg as For For Management
Chairman of the Board of Directors
7a. Election of the Compensation Committee For Against Management
of the Board of Directors: Michael P.
Connors
7b. Election of the Compensation Committee For For Management
of the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee For For Management
of the Board of Directors: John A.
Edwardson
7d. Election of the Compensation Committee For For Management
of the Board of Directors: Robert M.
Hernandez
8. Election of Homburger AG as For For Management
independent proxy
9a. Approval of the Compensation of the For For Management
Board of Directors until the next
annual general meeting
9b. Approval of the Compensation of For For Management
Executive Management for the next
calendar year
10. Advisory vote to approve executive For For Management
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal For Against Management
for an existing agenda item is put
before the meeting, I/we hereby
authorize and instruct the independent
proxy to vote as follows.
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: G23296208
Meeting Date: FEB 07, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE AND ADOPT THE DIRECTORS' For For Management
ANNUAL REPORT AND ACCOUNTS AND THE
AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' For For Management
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE For For Management
ORDINARY SHARES: 25.4 PENCE PER
ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR For For Management
5 TO ELECT ANNE-FRANCOISE NESMES AS A For For Management
DIRECTOR
6 RE-ELECT DOMINIC BLAKEMORE AS A For For Management
DIRECTOR
7 RE-ELECT GARY GREEN AS A DIRECTOR For For Management
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR For For Management
9 RE-ELECT JOHN BASON AS A DIRECTOR For For Management
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR For For Management
11 RE-ELECT NELSON SILVA AS A DIRECTOR For For Management
12 RE-ELECT IREENA VITTAL AS A DIRECTOR For For Management
13 RE-ELECT PAUL WALSH AS A DIRECTOR For For Management
14 RE-APPOINT KPMG LLP AS AUDITOR For For Management
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management
THE AUDITOR'S REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS For For Management
17 TO APPROVE PAYMENT OF THE FULL FEE For For Management
PAYABLE TO NON-EXECUTIVE DIRECTORS
('NED') IN RESPECT OF EACH NED ROLE
THEY PERFORM WITHOUT REGARD TO THE
ANNUAL CAP OF 125,000 GBP
18 AUTHORITY TO ALLOT SHARES For For Management
19 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
20 ADDITIONAL AUTHORITY TO ALLOT SHARES For For Management
FOR CASH IN LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES For For Management
22 REDUCE GENERAL MEETING NOTICE PERIODS For For Management
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Class II Director: For For Management
Martha Z. Carnes
1b. Re-election of Class II Director: For For Management
Michael Straughen
1c. Election of Class II Director: Gregory For For Management
B. Barnett
2. To appoint KPMG, including its U.S. For For Management
and Dutch affiliates, (collectively,
"KPMG") as Core Laboratories N.V.'s
(the "Company") independent registered
public accountants for the year ending
December 31, 2019.
3. To confirm and adopt our Dutch For For Management
Statutory Annual Accounts in the
English language for the fiscal year
ended December 31, 2018, following a
discussion of our Dutch Report of the
Management Board for that same period.
4. To approve and resolve the For For Management
cancellation of our repurchased shares
held at 12:01 a.m. CEST on May 23,
2019.
5. To approve and resolve the extension For For Management
of the existing authority to
repurchase up to 10% of our issued
share capital from time to time for an
18-month period, until November 23,
2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension For For Management
of the authority to issue shares
and/or to grant rights (including
options to purchase) with respect to
our common and preference shares up to
a maximum of 10% of outstanding shares
per annum until November 23, 2020.
7. To approve and resolve the extension For For Management
of the authority to limit or exclude
the preemptive rights of the holders
of our common shares and/or preference
shares up to a maximum of 10% of
outstanding shares per annum until
November 23, 2020.
8. To approve, on an advisory basis, the For For Management
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the
compensation of Core Laboratories N.V.
's named executive officers as
disclosed
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 987749 DUE TO DELETION
OF-RESOLUTION 1. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 2.A, 2.B, 2.C,
3, 4, 5-AND 6 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE-PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU- HAVE OBTAINED
BENEFIT OR EXP
2.A TO ELECT DR BRIAN MCNAMEE AO AS A For For Management
DIRECTOR
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR For For Management
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE For For Management
SHARE PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS For For Management
PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE None Did not vote Management
FOR THE COMPANY, A SHARE TRANSFER
TO-THE OFFER OR CANNOT BE REGISTERED
UNTIL THE BID IS APPROVED BY MEMBERS
NOT- ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING-HELD MORE THAN 14 DAYS BEFOR
7 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------
DOLLARAMA INC
Ticker: Security ID: 25675T107
Meeting Date: JUN 13, 2019 Meeting Type: Annual General Meeting
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 6
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN For For Management
1.2 ELECTION OF DIRECTOR: GREGORY DAVID For For Management
1.3 ELECTION OF DIRECTOR: ELISA D. GARCIA C For For Management
1.4 ELECTION OF DIRECTOR: STEPHEN GUNN For For Management
1.5 ELECTION OF DIRECTOR: KRISTIN MUGFORD For For Management
1.6 ELECTION OF DIRECTOR: NICHOLAS NOMICOS For For Management
1.7 ELECTION OF DIRECTOR: NEIL ROSSY For For Management
1.8 ELECTION OF DIRECTOR: RICHARD ROY For For Management
1.9 ELECTION OF DIRECTOR: HUW THOMAS For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX ITS
REMUNERATION
3 ADOPTION OF AN ADVISORY NON- BINDING For For Management
RESOLUTION IN RESPECT OF THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: ADOPTION OF A
SHAREHOLDER PROPOSAL REQUESTING THE
PRODUCTION OF AN ANNUAL SUSTAINABILITY
REPORT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: ADOPTION OF A
SHAREHOLDER PROPOSAL REQUESTING THE
PRODUCTION OF AN ANNUAL REPORT ON
RISKS TO HUMAN RIGHTS
6 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: ADOPTION OF A
SHAREHOLDER PROPOSAL REQUESTING THE
ADOPTION OF A LIVING WAGE POLICY
--------------------------------------------------------------------------------
DSV A/S
Ticker: Security ID: K3013J154
Meeting Date: MAR 15, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management
ARE CAST WITH THE REGISTRAR WHO
WILL-FOLLOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE IS
NO-REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
5.1 TO 5.7 AND 6.1. THANK YOU
1 THE REPORT OF THE BOARD OF DIRECTORS None Did not vote Management
AND THE EXECUTIVE BOARD ON THE
COMPANY'S- ACTIVITIES IN 2018
2 PRESENTATION AND ADOPTION OF THE 2018 For For Management
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION For For Management
OF THE BOARD OF DIRECTORS FOR THE
CURRENT FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF For For Management
PROFITS OR COVERING OF LOSSES AS PER
THE APPROVED 2018 ANNUAL REPORT: DKK 2.
25 PER SHARE
5.1 RE-ELECTION OF KURT K. LARSEN MEMBER For For Management
FOR THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER For For Management
FOR THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF BIRGIT W. NORGAARD For For Management
MEMBER FOR THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER For For Management
FOR THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF ROBERT STEEN KLEDAL For For Management
MEMBER FOR THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF JORGEN MOLLER MEMBER For For Management
FOR THE BOARD OF DIRECTORS
5.7 ELECTION OF MALOU AAMUND MEMBER FOR For For Management
THE BOARD OF DIRECTORS
6.1 ELECTION OF PRICEWATERHOUSECOOPERS, For For Management
STATSAUTORISERET
REVISIONSPARTNERSELSKAB (ORG.NO.
33771231) AS AN AUDITOR
7.1 PROPOSED REDUCTION OF THE SHARE For For Management
CAPITAL AND AMENDMENT OF ARTICLE 3 OF
THE ARTICLES OF ASSOCIATION
7.2 PROPOSED AUTHORISATION TO ACQUIRE For For Management
TREASURY SHARES
7.3 PROPOSED AMENDMENT OF THE REMUNERATION For Against Management
POLICY AND ARTICLE 4B IN THE ARTICLES
OF ASSOCIATION
8 ANY OTHER BUSINESS None Did not vote Management
CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION 6.1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
DSV A/S
Ticker: Security ID: K3013J154
Meeting Date: MAY 27, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management
ARE CAST WITH THE REGISTRAR WHO
WILL-FOLLOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE IS
NO-REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 PROPOSED AUTHORISATION TO INCREASE THE For For Management
SHARE CAPITAL, INCLUDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: Security ID: F31665106
Meeting Date: NOV 29, 2018 Meeting Type: MIX
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management
ARE PRESENTED DURING THE MEETING,
YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'.
SHARES CAN ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF YOUR
CMMT 09 NOV 2018: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/publications/balo/pdf/2018/10
22/201810221-804874.pdf AND-
https://www.journal- officiel.gouv.
O.1 APPROVAL OF THE COMPENSATION POLICY For Against Management
FOR THE EXECUTIVE CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES For For Management
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. For For Management
SABRINA PUCCI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. RAFAELLA MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD FOR THE COMPANY TO PROCEED WITH
THE REPURCHASE OF ITS OWN SHARES
E.5 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES
E.6 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT
OF 0.5% OF
E.7 AUTHORIZATION TO BE GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING SHARES
(SO-CALLED PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO GRANT STOCK
OPTIONS GRANTING THE RIGHT TO ACQUIRE
EXISTING SHARES SUBJECT TO PERFORMANCE
CONDITIONS (SHARE PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING SHARES FOR
THE BENEFIT OF CERTAIN EMPLOYEES OF
THE LUXOTTICA GROUP, AS A REPLACEMENT
FOR THE CASH RETENTION PLAN GRANTED BY
LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: MIX
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management
ARE PRESENTED DURING THE MEETING,
YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'.
SHARES CAN ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF YOUR
CMMT 03 MAY 2019: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/publications/balo/pdf/2019/03
29/201903291-900785.pdf and-
https://www.journal- officiel.gouv.
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF For For Management
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF For For Management
MAZARS FIRM AS PRINCIPAL STATUTORY
AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS For For Management
DEPUTY STATUTORY AUDITOR OF
PRICEWATERHOUSECOOPERS AUDIT FIRM, AS
A REPLACEMENT FOR THE DEPUTY STATUTORY
AUDITOR MR. ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS For For Management
DEPUTY STATUTORY AUDITOR OF MAZARS
FIRM, AS A REPLACEMENT FOR THE DEPUTY
STATUTORY AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED For For Management
TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. LEONARDO DEL
VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, CONCERNING THE SUPPLEMENTARY
RETIREMENT PLAN AND SEVERANCE PAYMENT I
O.10 APPROVAL OF THE COMMITMENTS REFERRED For For Management
TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. HUBERT SAGNIERES,
VICE-CHAIRMAN AND DEPUTY CHIEF
EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND
SEVERANCE P
O.11 APPROVAL OF THE FIXED, VARIABLE AND For Against Management
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LEONARDO DEL VECCHIO,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
AS OF 01 OCTOBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND For Against Management
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. HUBERT SAGNIERES,
VICE-CHAIRMAN AND DEPUTY CHIEF
EXECUTIVE OFFICER, AS OF 01 OCTOBER 20
O.13 APPROVAL OF THE FIXED, VARIABLE AND For Against Management
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LAURENT VACHEROT,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL
01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY For Against Management
FOR THE EXECUTIVE CORPORATE OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT
OF 0.5% OF
E.16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND TRANSFERABLE SECURITIES
RESULTING IN A CAPITAL INCREASE, WITH
RETENTION OF THE PRE- EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT
OF 5% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES For For Management
A PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: RESOLUTION
PROPOSED BY BAILLIE GIFFORD, COMGEST,
EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP,
PHITRUST ET SYCOMORE ASSET MANAGEMENT
AND BY FCPE VALOPTEC INTERNATIONAL:
B PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: RESOLUTION
PROPOSED BY BAILLIE GIFFORD, COMGEST,
EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP,
PHITRUST ET SYCOMORE ASSET MANAGEMENT
AND BY FCPE VALOPTEC INTERNATIONAL:
C PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: RESOLUTION
PROPOSED BY FCPE VALOPTEC
INTERNATIONAL: APPOINTMENT OF MR.
PETER JAMES MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 203375 DUE TO ADDITION
OF-SHAREHOLDER PROPOSALS A, B and C.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE- REINSTRUCT ON THIS ME
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: Security ID: G32655105
Meeting Date: JUL 18, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON For For Management
DIRECTORS' REMUNERATION CONTAINED IN
THE ANNUAL REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR For For Management
OF THE COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT CAROLINE DONAHUE AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT KERRY WILLIAMS AS A For For Management
DIRECTOR OF THE COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR For For Management
15 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management
AUDITORS' REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES
17 DIRECTORS' AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
18 ADDITIONAL DIRECTORS' AUTHORITY TO For For Management
DISAPPY PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E124
Meeting Date: APR 03, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOR OF THE- REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 APPROVAL OF THE BUSINESS AND FINANCIAL For For Management
REVIEW, THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR 2018, ACCEPTANCE OF THE AUDITORS'
REPORTS
2 RESOLUTION ON THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS
3 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management
BOARD OF DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
ALBERT M. BAEHNY BE RE-ELECTED AS A
MEMBER OF THE BOARD OF DIRECTORS AND
THAT HE ALSO BE RE-ELECTED AS CHAIRMAN
OF THE BOARD OF DIRECTORS UNTIL THE
CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
FELIX R. EHRAT BE RE-ELECTED AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
THOMAS M. HUBNER BE RE-ELECTED AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
HARTMUT REUTER BE RE-ELECTED AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
EUNICE ZEHNDER-LAI BE RE-ELECTED AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
BERNADETTE KOCH BE ELECTED AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE
CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
HARTMUT REUTER BE RE-ELECTED AS A
MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING. IF HARTMUT
REUTER IS RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE, THE BOARD O
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
EUNICE ZEHNDER-LAI BE RE-ELECTED AS A
MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
THOMAS M. HUBNER BE ELECTED AS A
MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
THE LAWYER'S OFFICE HBA RECHTSANWALTE
AG, ZURICH, REPRESENTED BY ROGER
MULLER, LAWYER, BE RE-ELECTED AS THE
INDEPENDENT PROXY UNTIL THE CLOSING OF
THE FOLLOWING ORDINARY GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT For For Management
PRICEWATERHOUSECOOPERS AG BE
RE-APPOINTED AS AUDITORS FOR THE 2019
BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2018 For For Management
REMUNERATION REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE For For Management
REMUNERATION AMOUNT FOR THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE PERIOD
UNTIL THE NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE For For Management
REMUNERATION AMOUNT FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE
BUSINESS YEAR 2020
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mr. Ciaran Murray For For Management
1.2 Election of Director: Mr. Declan McKeon For For Management
1.3 Election of Director: Mr. Eugene For For Management
McCague
1.4 Election of Director: Ms. Joan Garahy For For Management
2 To review the Company's affairs and For For Management
consider the Accounts and Reports
3 To authorise the fixing of the For For Management
Auditors' Remuneration
4 To authorise the Company to allot For For Management
shares
5 To disapply the statutory pre-emption For For Management
rights
6 To disapply the statutory pre-emption For For Management
rights for funding capital investment
or acquisitions
7 To authorise the Company to make For For Management
market purchases of Shares
8 To authorise the price range at which For For Management
the Company can reissue shares that it
holds as treasury shares
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A.
Ticker: Security ID: E6282J125
Meeting Date: JUL 17, 2018 Meeting Type: Ordinary General Meeting
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS For For Management
AND MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL For For Management
ACCOUNTS AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS For For Management
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE For For Management
GORDILLO AS DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ For For Management
AS DIRECTOR
5 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR DIRECTORS FOR YEARS 2019,2020 AND
2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR For For Management
7 CONSULTIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takizaki, Takemitsu For Against Management
2.2 Appoint a Director Yamamoto, Akinori For Against Management
2.3 Appoint a Director Kimura, Keiichi For Against Management
2.4 Appoint a Director Yamaguchi, Akiji For Against Management
2.5 Appoint a Director Miki, Masayuki For Against Management
2.6 Appoint a Director Nakata, Yu For Against Management
2.7 Appoint a Director Kanzawa, Akira For Against Management
2.8 Appoint a Director Tanabe, Yoichi For For Management
2.9 Appoint a Director Taniguchi, Seiichi For For Management
3 Appoint a Corporate Auditor Komura, For For Management
Koichiro
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: MIX
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management
ARE PRESENTED DURING THE MEETING,
YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'.
SHARES CAN ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://www.journal- officiel.
gouv.fr/publications/balo/pdf/2019/03
27/201903271-900766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2018 - SETTING
OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS For Against Management
AND COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. For For Management
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
CLARA GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
HUBERT VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS For For Management
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS- For Against Management
BERTRAND AS CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. BERNARD ARNAULT, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. ANTONIO BELLONI, DEPUTY
CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF For Against Management
THE DEPUTY CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO TRADE IN THE COMPANY'S
SHARES FOR A MAXIMUM PURCHASE PRICE OF
EUR 400 PER SHARE, REPRESENTING A
MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2
BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, FOR THE PURPOSE OF REDUCING
THE SHARE CAPITAL BY CANCELLING SHARES
HELD BY THE COMPANY AS A RESULT OF THE
REPURCHASE OF ITS OWN SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY CAPITALIZATION
OF PROFITS, RESERVES, PREMIUMS OR
OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AN
E.20 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management
TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY A PUBLIC OFFERING COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION
E.21 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management
TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AN
E.22 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO SET THE ISSUE
PRICE OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN
E.23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO
BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE S
E.24 DELEGATION OF AUTHORITY TO BE GRANTED For Against Management
TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES C
E.25 DELEGATION OF POWERS TO BE GRANTED TO For Against Management
THE BOARD OF DIRECTORS, FOR A PERIOD
OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTI
E.26 AUTHORIZATION TO BE GRANTED TO THE For Against Management
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR SHARE PURCHASE
OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CO
E.27 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIO
E.28 SETTING OF THE OVERALL CEILING OF THE For For Management
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF
AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 184281 DUE TO ADDITION
OF-RESOLUTIONS O.10 AND O.11 AND ALSO
CHANGE IN TEXT OF RESOLUTIONS E.20
AND-E.22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AND YOU-WILL NEED TO REINSTRUCT ON
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: Robert F. Spoerry For For Management
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu For For Management
1.3 ELECTION OF DIRECTOR: Olivier A. For For Management
Filliol
1.4 ELECTION OF DIRECTOR: Elisha W. Finney For For Management
1.5 ELECTION OF DIRECTOR: Richard Francis For For Management
1.6 ELECTION OF DIRECTOR: Marco Gadola For For Management
1.7 ELECTION OF DIRECTOR: Michael A. Kelly For For Management
1.8 ELECTION OF DIRECTOR: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual General Meeting
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE- REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE S
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2018 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management
DICK BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: For For Management
KPMG SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Abstain Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
DIVIDEND-AMOUNT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: Security ID: F72027109
Meeting Date: NOV 21, 2018 Meeting Type: MIX
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management
ARE PRESENTED DURING THE MEETING,
YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'.
SHARES CAN ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF YOUR
CMMT 05 NOV 2018: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/publications/balo/pdf/2018/10
17/201810171-804836.pdf AND-
https://www.journal- officiel.gouv.
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 30 JUNE 2018 AND SETTING OF
THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. For Against Management
MARTINA GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
IAN GALLIENNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
GILLES SAMYN AS DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET For For Management
AS DIRECTOR
O.9 SETTING OF THE ANNUAL AMOUNT OF For For Management
ATTENDANCE FEES ALLOCATED TO THE
MEMBERS OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY For For Management
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
DUE OR AWARDED FOR THE FINANCIAL YEAR
2017/2018 TO MR. ALEXANDRE RICARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO TRADE
IN THE SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
CAPITAL, RESERVED FOR MEMBERS OF THE CO
E.14 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
CAPITAL FOR THE BENEFIT OF CATEGORY (IE
E.15 AMENDMENT TO ARTICLE 11, SECTION III For Against Management
OF THE BYLAWS IN ORDER TO ALIGN THE
NOTIFICATION PERIOD IN THE EVENT OF
CROSSING THE STATUTORY THRESHOLD OF 0.
5% OF THE SHARE CAPITAL WITH THE
PERIOD PROVIDED IN CASE OF CROSSING
THE LEGAL THRESHOLDS PROVIDED FOR BY TH
E.16 AMENDMENT TO ARTICLE 11, SECTION III For For Management
OF THE BYLAWS IN ORDER TO INCLUDE IN
THE NOTIFICATION OF CROSSINGS THE
STATUTORY THRESHOLDS THE SHARES DEEMED
TO BE HELD BY THE PERSON REQUIRED TO
PROVIDE THE INFORMATION PURSUANT TO
THE LEGAL RULES OF ASSIMILATION TO
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS For For Management
TO REMOVE THE REFERENCE TO THE
APPOINTMENT OF DEPUTY STATUTORY
AUDITORS IN ACCORDANCE WITH THE
PROVISIONS OF THE LAW OF 9 DECEMBER
2016 RELATING TO THE TRANSPARENCY, THE
FIGHT AGAINST CORRUPTION AND THE
MODERNIZATION
E.18 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC
Ticker: RYAAY Security ID: 783513203
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Consideration of Financial Statements For For Management
and Reports
2. Consideration of the Remuneration For Against Management
Report
3a. Election of Director: David Bonderman For For Management
3b. Election of Director: Michael Cawley For For Management
3c. Election of Director: Stan McCarthy For For Management
3d. Election of Director: Kyran McLaughlin For For Management
3e. Election of Director: Howard Millar For For Management
3f. Election of Director: Dick Milliken For For Management
3g. Election of Director: Michael O'Brien For For Management
3h. Election of Director: Michael O'Leary For For Management
3i. Election of Director: Julie O'Neill For For Management
3j. Election of Director: Louise Phelan For For Management
3k. Election of Director: Emer Daly For For Management
3l. Election of Director: Roisin Brennan For For Management
4. Directors' Authority to fix the For For Management
Auditors' Remuneration
5. Directors' Authority to allot Ordinary For For Management
Shares
6. Disapplication of Statutory For For Management
Pre-emption Rights
7. Authority to Repurchase Ordinary Shares For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Tobias Lutke For For Management
1.2 DIRECTOR-Robert Ashe For For Management
1.3 DIRECTOR-Gail Goodman For For Management
1.4 DIRECTOR-Colleen Johnston For For Management
1.5 DIRECTOR-Jeremy Levine For For Management
1.6 DIRECTOR-John Phillips For For Management
2 Resolution approving the For For Management
re-appointment of
PricewaterhouseCoopers LLP as auditors
of the Company and authorizing the
Board of Directors to fix their
remuneration.
3 Non-binding advisory resolution that For Against Management
the shareholders accept the Company's
approach to executive compensation as
disclosed in the Management
Information Circular for the Meeting.
--------------------------------------------------------------------------------
SIKA AG
Ticker: Security ID: H7631K273
Meeting Date: APR 09, 2019 Meeting Type: Annual General Meeting
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE- REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE S
1 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018
2 APPROPRIATION OF THE RETAINED EARNINGS For For Management
OF SIKA AG
3 GRANTING DISCHARGE TO THE For For Management
ADMINISTRATIVE BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
PAUL J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
FRITS VAN DIJK AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
MONIKA RIBAR AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
DANIEL J. SAUTER AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
CHRISTOPH TOBLER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: For For Management
JUSTIN M. HOWELL AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: For For Management
THIERRY VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: For For Management
VICTOR BALLI AS A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. For For Management
HALG
4.4.1 RE-ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: DANIEL J.
SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JUSTIN M.
HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: For For Management
RE-ELECTION OF ERNST & YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: For For Management
RE-ELECTION OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 For For Management
COMPENSATION REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF For For Management
THE BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF For For Management
GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING Against Against Shareholder
VOTES ON PROPOSALS THAT ARE NOT LISTED
IN THE INVITATION (SUCH AS ADDITIONAL
OR AMENDED PROPOSALS BY SHAREHOLDERS),
I INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: (YES = VOTE FOR THE
RESOLUTION AS PROPOSED BY THE B
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 193008 DUE TO ADDITION
OF-RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED-IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS-MEETING
NOTICE ON THE N
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2018 Business Report and For For Management
Financial Statements
2) To approve the proposal for For For Management
distribution of 2018 earnings
3) To revise the Articles of Incorporation For For Management
4) To revise the following TSMC policies: For For Management
(i) Procedures for Acquisition or
Disposal of Assets; (ii) Procedures
for Financial Derivatives Transactions
5).1 DIRECTOR-Moshe N. Gavrielov For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0425/LTN201
904252117.PDF-AND- HTTP://WWW3.
HKEXNEWS.HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0425/LTN201
904252
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME For For Management
MANDATE LIMIT UNDER THE SHARE OPTION
PLAN OF TENCENT MUSIC ENTERTAINMENT
GROUP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0401/LTN201
904012222.PDF-AND- HTTP://WWW3.
HKEXNEWS.HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0401/LTN201
904012
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 For For Management
PER SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) For For Management
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS For For Management
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION 5 AS SET OUT IN
THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
(ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE
OF THE AGM)
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Ordinary General Meeting
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION, DISCUSSION AND, IF ANY, For Abstain Management
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL.
(C) OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF
FISCAL OBLIGATIONS. (E) ON THE PLAN OF
SHARES FOR STAFF. (F) ON T
II DISCUSSION AND, IF ANY, THE APPROVAL For Abstain Management
OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, For For Management
APPROVAL OF THE PROJECT FOR THE
APPLICATION OF RESULTS FOR THE PERIOD
ENDED ON DECEMBER 31, 2018, INCLUDING
THE PAYMENT OF DIVIDEND OF MXN 1.75
(ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE For Abstain Management
MEMBERS OF THE BOARD OF DIRECTORS, OF
THE CHAIRPERSONS OF THE AUDIT
COMMITTEES AND CORPORATE PRACTICES AND
OF THE FEES THAT WILL HAVE BEEN
RECEIVED DURING THE CURRENT YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL For For Management
OF THE RESOLUTIONS CONTAINED IN THE
MINUTES OF THE ASSEMBLY HELD AND
DESIGNATION OF SPECIAL DELEGATES TO
EXECUTE THE RESOLUTIONS ADOPTED
================== Virtus Silvant Large-Cap Growth Stock Fund ==================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For For Management
1c Elect Director James E. Daley For For Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For For Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Paul N. Clark For For Management
1.3 Elect Director Tadataka Yamada For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officer Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against Against Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against For Shareholder
Committee
7 Report on Sexual Harassment Policies Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against Against Shareholder
to Content Governance
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against For Shareholder
14 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Blake Irving For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Stephen Milligan For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director John W. Stanton For For Management
1.3 Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Robert H. Henry For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director John Krenicki, Jr. For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Duane C. Radtke For For Management
1.10 Elect Director Keith O. Rattie For For Management
1.11 Elect Director Mary P. Ricciardello For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clemens A. H. Boersig For For Management
1.2 Elect Director Joshua B. Bolten For For Management
1.3 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Julie J. Robertson For For Management
1g Elect Director Donald F. Textor For For Management
1h Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For Withhold Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irial Finan For For Management
1b Elect Director Susan S. Kilsby For For Management
1c Elect Director Christopher J. Klein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Paul L. Montupet For For Management
1b Elect Director Richard W. Roedel For For Management
1c Elect Director James A. Rosenthal For For Management
1d Elect Director Lance Uggla For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Gary S. Guthart For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Don R. Kania For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert Synowicki For For Management
1.4 Elect Director David Jackson For For Management
1.5 Elect Director Kevin Knight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against Against Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Marco Gadola For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy M. Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Ann Mather For Withhold Management
1d Elect Director Susan Rice For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For For Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Maritza G. Montiel For For Management
1f Elect Director Ann S. Moore For For Management
1g Elect Director Eyal M. Ofer For For Management
1h Elect Director Thomas J. Pritzker For For Management
1i Elect Director William K. Reilly For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Alan Hassenfeld For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Colin Powell For For Management
1h Elect Director Sanford Robertson For For Management
1i Elect Director John V. Roos For For Management
1j Elect Director Bernard Tyson For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2a Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Elisa Steele For For Management
1c Elect Director Sri Viswanath For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director Rosemary T. Berkery For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Equity
5 Report on Prison Labor in Supply Chain Against Against Shareholder
6 Report on Human Rights Risks in Against Against Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fox Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Richard C. Elias For For Management
1c Elect Director Elizabeth H. Gemmill For For Management
1d Elect Director C. Keith Hartley For For Management
1e Elect Director Lawrence Lacerte For For Management
1f Elect Director Sidney D. Rosenblatt For For Management
1g Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For Against Management
1.3 Elect Director Terrence C. Kearney For For Management
1.4 Elect Director Yuchun Lee For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Quirk For For Management
1b Elect Director David P. Steiner For For Management
1c Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For For Management
1.2 Elect Director Michael M. McNamara For For Management
1.3 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
================== Virtus Silvant Small-Cap Growth Stock Fund ==================
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Robert K. Coretz For For Management
1c Elect Director Joseph C. Hete For For Management
1d Elect Director Raymond E. Johns, Jr. For For Management
1e Elect Director Laura J. Peterson For For Management
1f Elect Director Randy D. Rademacher For For Management
1g Elect Director J. Christopher Teets For For Management
1h Elect Director Jeffrey J. Vorholt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for For For Management
Exercise of Warrants
6 Provide Right to Call Special Meeting For For Management
7 Adjourn Meeting For For Management
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALAMO GROUP, INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Carter For Withhold Management
1.2 Elect Director Wendy L. Yarno For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel B. Jeter For For Management
1.2 Elect Director William H. Stern For For Management
1.3 Elect Director Dennis J. Zember, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Andrew M. Stern For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ARRAY BIOPHARMA, INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Baum For For Management
1b Elect Director Gwen A. Fyfe For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Edwin A. Sheridan, IV For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Harris For For Management
1.2 Elect Director Matthew D. Wineinger For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Gary G. Benanav For For Management
1d Elect Director Patrick J. Dempsey For For Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BIO-TECHNE CORP.
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director John L. Higgins For For Management
2c Elect Director Joseph D. Keegan For For Management
2d Elect Director Charles R. Kummeth For For Management
2e Elect Director Roeland Nusse For For Management
2f Elect Director Alpna Seth For For Management
2g Elect Director Randolph C. Steer For For Management
2h Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For Against Management
1b Elect Director Julia M. Laulis For Against Management
1c Elect Director Katharine B. Weymouth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For Withhold Management
1.2 Elect Director Alan Semple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Fredericks For Against Management
1.2 Elect Director Virginia A. Hepner For For Management
1.3 Elect Director Kathy Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Mark N. Diker For For Management
1.5 Elect Director Anthony B. Evnin For For Management
1.6 Elect Director Laura L. Forese For For Management
1.7 Elect Director George L. Fotiades For For Management
1.8 Elect Director Jorgen B. Hansen For For Management
1.9 Elect Director Ronnie Myers For For Management
1.10 Elect Director Peter J. Pronovost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For For Management
1.2 Elect Director James F. Callahan, Jr. For For Management
1.3 Elect Director Douglas R. Casella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director Jillian C. Evanko For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director R. Alex Rankin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bernshteyn For Withhold Management
1.2 Elect Director Leslie Campbell For Withhold Management
1.3 Elect Director Frank van Veenendaal For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORP.
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For For Management
1b Elect Director Donald L. Correll For For Management
1c Elect Director Yvonne M. Curl For For Management
1d Elect Director Charles M. Elson For For Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For For Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For For Management
1k Elect Director Mark J. Tarr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan D. Klein For Withhold Management
1b Elect Director Margaret M. Smyth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D'Amore For Withhold Management
1.2 Elect Director Bruns Grayson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For For Management
1b Elect Director Braden R. Kelly For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TEXAS)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director Mike Denny For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Ross H. Smith, Jr. For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine E. Buggeln For For Management
1b Elect Director Michael F. Devine, III For For Management
1c Elect Director Ronald L. Sargent For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Acosta For Withhold Management
1.2 Elect Director Rowan Trollope For Withhold Management
1.3 Elect Director David S. Welsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORP.
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director C. John Langley, Jr. For For Management
1.7 Elect Director G. Michael Lynch For For Management
1.8 Elect Director Thomas Schmitt For For Management
1.9 Elect Director W. Gilbert West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee J. Peterson For For Management
1b Elect Director Jennifer L. Sherman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUARANTY BANCORP (COLORADO)
Ticker: GBNK Security ID: 40075T607
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: GWPH Security ID: 36197T103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect James Noble as Director For For Management
2 Re-elect Thomas Lynch as Director For For Management
3 Approve Remuneration Report For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Accept Financial Statements and For For Management
Statutory Reports
11 Authorise Issue of Equity For For Management
12 Issue of Equity or Equity-Linked For Against Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Owens For For Management
1.2 Elect Director Dante C. Parrini For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Jason DiNapoli For For Management
1.5 Elect Director Steven L. Hallgrimson For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Ranson W. Webster For For Management
1.10 Elect Director Keith A. Wilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. (ARKANSAS)
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Mike D. Beebe For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director Tracy M. French For For Management
1.10 Elect Director Karen E. Garrett For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For Withhold Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director David F. Hoffmeister For For Management
1.7 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent D. Mattera, Jr. For For Management
1b Elect Director Marc Y. E. Pelaez For For Management
1c Elect Director Howard H. Xia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brooks For For Management
1.2 Elect Director Douglas A. Cifu For For Management
1.3 Elect Director J. Webb Jennings, III For For Management
1.4 Elect Director Alicia K. Harrison For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify RSM US LLP as Auditor For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Herbert For Withhold Management
1.2 Elect Director Chau Khuong For Withhold Management
1.3 Elect Director Shawn T McCormick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica Hopfield For For Management
1.2 Elect Director David Lemoine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Selena Loh LaCroix For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Robert Rango For For Management
1.6 Elect Director Norman Taffe For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Reelect Jean Mandeville as Director For For Management
4 Reelect David Ruberg as Director For For Management
5 Approve Increase in the Annual Cash For For Management
Compensation of the Chairman
6 Approve Award of Restricted Shares to For For Management
Non-Executive Director
7 Approve Award of Performance Shares to For For Management
Executive Director
8 Grant Board Authority to Issue Shares For For Management
for the Company's Employee Incentive
Schemes
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Corporate Purposes
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13 Other Business For Against Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Michael Bell For For Management
1.3 Elect Director Ruey-Bin Kao For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J&J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent Melchiorre For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Timothy R. McLevish For For Management
1.7 Elect Director Sagar A. Patel For For Management
1.8 Elect Director Christopher Rossi For For Management
1.9 Elect Director Lawrence W. Stranghoener For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459604
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Tidmarsh For For Management
1.2 Elect Director Kevin C. Tang For For Management
1.3 Elect Director Laura L. Douglass For Withhold Management
1.4 Elect Director Craig A. Johnson For Withhold Management
1.5 Elect Director Robert H. Rosen For For Management
2 Ratify Squar Milner LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director Teri G. Fontenot For For Management
1.3 Elect Director John L. Indest For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS, INC.
Ticker: MDGL Security ID: 558868105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Richard S. Levy For For Management
1.3 Elect Director David Milligan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Muellner For For Management
1.2 Elect Director Vincent Vitto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ann Millner For For Management
1.2 Elect Director Thomas J. Gunderson For For Management
1.3 Elect Director Jill D. Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Baumgartner For For Management
1.2 Elect Director Ari J. Benacerraf For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director Charles B. Connolly For For Management
1.5 Elect Director Michael J. Henry For For Management
1.6 Elect Director Robert W. Kuhn For For Management
1.7 Elect Director Roland Lienau For For Management
1.8 Elect Director Vadis A. Rodato For For Management
1.9 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. Randolph Peeler For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For Withhold Management
1.2 Elect Director Stephen A. Sherwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVOCURE LIMITED
Ticker: NVCR Security ID: G6674U108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeryl L. Hilleman For For Management
1B Elect Director Kinyip Gabriel Leung For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Clark For Withhold Management
1.2 Elect Director Henry C. Duques For Withhold Management
1.3 Elect Director Chad Richison For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Kassing For Withhold Management
1.2 Elect Director Thomas Wilder For Withhold Management
1.3 Elect Director Janet Leeds For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Benson For Withhold Management
1.2 Elect Director Cambria Dunaway For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Herren For For Management
1b Elect Director Michael Johnson For For Management
1c Elect Director Richard Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Redman For For Management
1.2 Elect Director Spencer D. Armour, III For For Management
1.3 Elect Director Steven Beal For For Management
1.4 Elect Director Mark S. Berg For For Management
1.5 Elect Director Anthony Best For For Management
1.6 Elect Director Pryor Blackwell For For Management
1.7 Elect Director Alan E. Douglas For For Management
1.8 Elect Director Royce W. Mitchell For For Management
1.9 Elect Director Jack B. Moore For For Management
2 Amend Certificate of Incorporation For For Management
3 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Sujeet Chand For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Donald G. Krantz For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director James R. Offerdahl For For Management
1.3 Elect Director R. H. Seale, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Douglas For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Fay West For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Huff For Withhold Management
1.2 Elect Director Jack B. Nielsen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
REGENXBIO INC.
Ticker: RGNX Security ID: 75901B107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management
1.2 Elect Director Allan M. Fox For Withhold Management
1.3 Elect Director Alexandra Glucksmann For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ravi Ahuja For Withhold Management
2a Elect Director Jeffrey Hastings For Withhold Management
2b Elect Director Ray Rothrock For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Colonias For For Management
1b Elect Director James S. Andrasick For For Management
1c Elect Director Jennifer A. Chatman For For Management
1d Elect Director Robin G. MacGillivray For For Management
1e Elect Director Gary M. Cusumano For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Michael A. Bless For For Management
1h Elect Director Philip E. Donaldson For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STITCH FIX, INC.
Ticker: SFIX Security ID: 860897107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina M. Lake For Did Not Vote Management
1b Elect Director Sharon McCollam For Did Not Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrolee Barlow For For Management
1.2 Elect Director Jack A. Khattar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Roeder For For Management
1.2 Elect Director John F. Sheridan For For Management
1.3 Elect Director Richard P. Valencia For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Jane C. Sherburne For For Management
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director W. Kent Taylor For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S CO.
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE E.W. SCRIPPS CO.
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lauren Rich Fine For For Management
1b Elect Director Wonya Y. Lucas For For Management
1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL, INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Aliski For For Management
1b Elect Director Lars Ekman For For Management
1c Elect Director Matthew K. Fust For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Robert Johnson For For Management
1.3 Elect Director John Stenbit For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W.R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Fasone Holder For For Management
1.2 Elect Director Diane H. Gulyas For For Management
1.3 Elect Director Jeffry N. Quinn For For Management
1.4 Elect Director Henry R. Slack For For Management
1.5 Elect Director Kathleen G. Reiland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WD-40 CO.
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.2 Elect Director Melissa Claassen For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director David B. Pendarvis For For Management
1.6 Elect Director Daniel E. Pittard For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For For Management
1.2 Elect Director David L. Goebel For Withhold Management
1.3 Elect Director Michael J. Hislop For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For For Management
1.2 Elect Director Suku Radia For Against Management
1.3 Elect Director Martin J. Vanderploeg For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
=============== Virtus Zevenbergen Innovative Growth Stock Fund ================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
1.4 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Election of Director For For Management
7 Election of Director For For Management
8 Election of Director For For Management
9 Election of Director For For Management
10 Election of Director For For Management
11 Election of Director For For Management
12 Approve Equity Incentive Plan For For Management
13 Ratify Independent Auditor For For Management
14 Approve Executive Compensation For For Management
15 Consider and Vote Upon one Stockholder Against For Shareholder
Proposal
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Election of Director For For Management
7 Election of Director For For Management
8 Election of Director For For Management
9 Election of Director For For Management
10 Election of Director For For Management
11 Ratify Independent Auditor For For Management
12 Approve Executive Compensation For For Management
13 Proposal Regarding Food Waste Against Against Shareholder
Management
14 Proposal Regarding Ownership Against For Shareholder
Thresholds for Special Meetings
15 Proposal Requesting Ban on Government Against Against Shareholder
Use of Certain Technology
16 Proposal Requesting Report on Impact Against Against Shareholder
of Government using Certain
Technologies
17 Proposal Requesting Report on Certain Against Against Shareholder
Products
18 Proposal Requesting an Independent Against Against Shareholder
Board Chair Policy
19 Proposal Requesting Report on Certain Against For Shareholder
Employment Policies
20 Proposal Requesting a Report on Against Against Shareholder
Climate Change Topics
21 Proposal Resquesting Board Ideology Against Against Shareholder
Disclosure
22 Proposal Requesting Changes to the Against For Shareholder
Company's Gender Pay Reporting
23 Proposal Requesting Report on Against Against Shareholder
Integrating Certain Metrics into
Executive Compensation
24 Proposal Regarding Vote-Counting Against Against Shareholder
Practices for Shareholder Proposals
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
1.4 Election of Director For For Management
1.5 Election of Director For For Management
1.6 Election of Director For For Management
1.7 Election of Director For For Management
1.8 Election of Director For For Management
1.9 Election of Director For For Management
1.10 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
4 Approve Amendment to Equity Incentive For For Management
Plan
5 Approve Amendment to Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
2 Approve Executive Compensation For For Management
3 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Election of Director For For Management
7 Election of Director For For Management
8 Ratify Independent Auditor For For Management
9 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas D. Carey For For Management
1.2 Elect Daniel J. Levangie For For Management
1.3 Elect Michael S. Wyzga For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
1.4 Election of Director For For Management
1.5 Election of Director For For Management
1.6 Election of Director For For Management
1.7 Election of Director For For Management
1.8 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
4 Frequency of Advisory Vote on None 3 Years Management
Executive Compensation
5 Proposal Regarding Shareholder Voting Against For Shareholder
6 Proposal Regarding Independent Chair Against Against Shareholder
7 Proposal Regarding Majority Voting for Against For Shareholder
Directors
8 Proposal Regarding True Diversity Against Against Shareholder
Board Policy
9 Proposal Regarding a Content Against Against Shareholder
Governance Board
10 Proposal Regarding Median Gender Pay Against For Shareholder
Gap
11 Proposal Regarding Workforce Diversity Against Against Shareholder
12 Proposal Regarding Strategic Against Against Shareholder
Alternatives
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Ratify Independent Auditor For For Management
4 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 19, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Election of Director For For Management
7 Election of Director For For Management
8 Election of Director For For Management
9 Approve Executive Compensation For For Management
10 Approve Amendment to Equity Incentive For For Management
Plan
11 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
2 Approve Executive Compensation For For Management
3 Approve Amended Equity Compensation For For Management
Plan
4 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Ratify Independent Auditor For For Management
6 Approve Executive Compensation For For Management
7 Proposal Regarding Political Against Against Shareholder
Disclosures
8 Proposal Regarding Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Election of Director For For Management
7 Election of Director For For Management
8 Election of Director For For Management
9 Election of Director For For Management
10 Election of Director For For Management
11 Election of Director For For Management
12 Election of Director For For Management
13 Approve Executive Compensation For For Management
14 Ratify Independent Auditor For For Management
15 Approve Amendment of Certificate of For For Management
Incorporation
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
3 Frequency of Advisory Vote on None 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Election of Director For For Management
7 Election of Director For For Management
8 Election of Director For For Management
9 Election of Director For For Management
10 Election of Director For For Management
11 Election of Director For For Management
12 Election of Director For For Management
13 Approve Executive Compensation For For Management
14 Ratify Independent Auditor For For Management
15 Proposal Regarding Political Against Against Shareholder
Disclosures
16 Proposal Regarding Human Rights Against Against Shareholder
--------------------------------------------------------------------------------
PLURALSIGHT, INC.
Ticker: PS Security ID: 72941B106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
2 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Approve Executive Compensation For For Management
5 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
SHAKE SHACK INC.
Ticker: SHAK Security ID: 819047101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Ratify Independent Auditor For For Management
5 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
1.4 Election of Director For For Management
1.5 Election of Director For For Management
1.6 Election of Director For For Management
2 Ratify Independent Auditor For For Management
3 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
1.4 Election of Director For For Management
2 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Strauss Zelnick For TNA Management
1.2 Elect Michael Dornemann For TNA Management
1.3 Elect J Moses For TNA Management
1.4 Elect Michael Sheresky For TNA Management
1.5 Elect LaVerne Srinivasan For TNA Management
1.6 Elect Susan M. Tolson For TNA Management
1.7 Elect Paul Viera For TNA Management
2 Advisory Vote on Executive Compensation For TNA Management
3 Ratification of Auditor For TNA Management
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
1.3 Election of Director For For Management
1.4 Election of Director For For Management
1.5 Election of Director For For Management
1.6 Election of Director For For Management
1.7 Election of Director For For Management
1.8 Election of Director For For Management
1.9 Election of Director For For Management
1.10 Election of Director For For Management
1.11 Election of Director For For Management
2 Approve Executive Compensation For For Management
3 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Approve Equity Incentive Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Elimination of Applicable For For Management
Super Majority Voting
6 Approve Reduction of Director Terms For For Management
from 3 to 2 Years
7 Ratify Independent Auditor For For Management
8 Proposal Regarding Public Policy Against Against Shareholder
Committee
9 Proposal Regarding Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Ratify Independent Auditor For For Management
7 Approve Executive Compensation For For Management
8 Proposal Requesting Data Against For Shareholder
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Ratify Independent Auditor For For Management
5 Approve Executive Compensation For For Management
--------------------------------------------------------------------------------
TILRAY, INC.
Ticker: TLRY Security ID: 88688T100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director For For Management
1.2 Election of Director For For Management
2 Ratify Independent Auditor For For Management
--------------------------------------------------------------------------------
WAYFAIR, INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Election of Director For For Management
3 Election of Director For For Management
4 Election of Director For For Management
5 Election of Director For For Management
6 Election of Director For For Management
7 Election of Director For For Management
8 Election of Director For For Management
9 Election of Director For For Management
10 Ratify Independent Auditor For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Virtus Asset Trust
By: /s/ George R. Aylward
----------------------------
George R. Aylward, President
Date: August 7, 2019