UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22380
NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write
Strategy Fund (formerly Eaton
Vance Tax-Advantaged Bond and
Option Strategies Fund)
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Eaton Vance Tax-Managed Buy-Write Strategy Fund
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A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P . Greubel Mgmt Withheld Against
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt Withheld Against
Gene C. Wulf Mgmt Withheld Against
2. Proposal to approve, by nonbinding advisory Mgmt Against Against
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the independent registered
public accounting firm of the corporation.
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ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt Withheld Against
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt Withheld Against
S.C. Scott III Mgmt Withheld Against
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt Withheld Against
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation
4. Shareholder Proposal - Independent Board Shr For Against
Chairman
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ABBVIE INC. Agenda Number: 934949162
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
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ACTIVISION BLIZZARD, INC. Agenda Number: 935013893
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Robert Corti Mgmt Against Against
1c. Election of Director: Hendrik Hartong III Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt Against Against
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Casey Wasserman Mgmt For For
1j. Election of Director: Elaine Wynn Mgmt For For
2. To provide advisory approval of our Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
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ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt Against Against
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt Against Against
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Lisa T. Su Mgmt For For
1g. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt For For
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Thomas Killalea Mgmt For For
1.2 Election of Director: F. Thomson Leighton Mgmt For For
1.3 Election of Director: Jonathan Miller Mgmt For For
2. To approve amendments to the Akamai Mgmt Against Against
Technologies, Inc. 2013 Stock Incentive
Plan.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2019.
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ALASKA AIR GROUP, INC. Agenda Number: 934959050
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Mgmt Against Against
Patricia M. Bedient
1b. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1c. Election of Director to One-Year Term: Mgmt For For
Marion C. Blakey
1d. Election of Director to One-Year Term: Mgmt Against Against
Phyllis J. Campbell
1e. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1f. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: Mgmt For For
Susan J. Li
1h. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1i. Election of Director to One-Year Term: J. Mgmt Against Against
Kenneth Thompson
1j. Election of Director to One-Year Term: Mgmt For For
Bradley D. Tilden
1k. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accountants for the fiscal year
2019.
4. Approve the Amendment of the Company's Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Shr For Against
Company's disclosure of political spending.
6. Stockholder Proposal regarding changes to Shr For Against
the Company's proxy access bylaw.
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ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt Withheld Against
Sergey Brin Mgmt Withheld Against
John L. Hennessy Mgmt Withheld Against
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt Withheld Against
K. Ram Shriram Mgmt Withheld Against
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr For Against
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr For Against
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr For Against
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
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AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Mgmt Against Against
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr For Against
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr For Against
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
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AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt Against Against
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt Against Against
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr For Against
written consent.
5. Shareholder proposal relating to deducting Shr For Against
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr For Against
equity.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt Against Against
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt Against Against
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
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AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Dianne Neal Blixt Mgmt For For
1c. Election of Director: Amy DiGeso Mgmt For For
1d. Election of Director: Lon R. Greenberg Mgmt For For
1e. Election of Director: Jeffrey Noddle Mgmt Against Against
1f. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against
1g. Election of Director: W. Edward Walter III Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt Against Against
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
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ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr For
annually.
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APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt Against Against
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
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ARISTA NETWORKS, INC. Agenda Number: 934988683
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt Withheld Against
Ann Mather Mgmt Withheld Against
Daniel Scheinman Mgmt Withheld Against
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
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AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt Against Against
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt Against Against
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Terry S. Brown Mgmt For For
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: H. Jay Sarles Mgmt Against Against
1i. Election of Director: Susan Swanezy Mgmt For For
1j. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as the Company's independent auditors
for the year ending December 31, 2019.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
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AVERY DENNISON CORPORATION Agenda Number: 934938551
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Peter Barker Mgmt Against Against
1d. Election of Director: Mark Barrenechea Mgmt For For
1e. Election of Director: Mitchell Butier Mgmt Against Against
1f. Election of Director: Ken Hicks Mgmt Against Against
1g. Election of Director: Andres Lopez Mgmt For For
1h. Election of Director: David Pyott Mgmt Against Against
1i. Election of Director: Patrick Siewert Mgmt Against Against
1j. Election of Director: Julia Stewart Mgmt Against Against
1k. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt Withheld Against
Georgia R. Nelson Mgmt Withheld Against
Cynthia A. Niekamp Mgmt Withheld Against
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt Against Against
1i. Election of Director: Thomas J. May Mgmt Against Against
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt Against Against
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt Against Against
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr For Against
6. Right to Act by Written Consent. Shr For Against
7. Enhance Shareholder Proxy Access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JosE (Joe) E. Almeida Mgmt Against Against
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt Against Against
1d. Election of Director: James R. Gavin III Mgmt Against Against
1e. Election of Director: Peter S. Hellman Mgmt Against Against
1f. Election of Director: Michael F. Mahoney Mgmt For For
1g. Election of Director: Patricia B. Morrison Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Cathy R. Smith Mgmt For For
1j. Election of Director: Thomas T. Stallkamp Mgmt Against Against
1k. Election of Director: Albert P.L. Stroucken Mgmt Against Against
1l. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
5. Stockholder Proposal- Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt Withheld Against
Charles T. Munger Mgmt Withheld Against
Gregory E. Abel Mgmt Withheld Against
Howard G. Buffett Mgmt Withheld Against
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt Withheld Against
William H. Gates III Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt Withheld Against
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt Withheld Against
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt Against Against
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt Withheld Against
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt Withheld Against
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr For Against
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt Against Against
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt Against Against
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt Against Against
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
our By-Laws to provide for a majority vote
standard in uncontested director elections.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt Against Against
1d. Election of Director: Juan Gallardo Mgmt Against Against
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt Against Against
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt Against Against
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr For Against
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr For Against
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt Against Against
1c. Election of Director: William Davisson Mgmt Against Against
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt Against Against
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt Against Against
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt Against Against
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt Against Against
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2019.
4. Shareholder proposal regarding the right to Shr For Against
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt Against Against
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt Against Against
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Report on Human Right to Water Shr For Against
5. Report on Reducing Carbon Footprint Shr For Against
6. Create a Board Committee on Climate Change Shr For Against
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt Withheld Against
Paul Cappuccio Mgmt For For
Steve Ells Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt Withheld Against
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Matthew Paull Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934945594
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt Against Against
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Suzanne F. Shank Mgmt For For
1i. Election of Director: Myrna M. Soto Mgmt For For
1j. Election of Director: John G. Sznewajs Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt Against Against
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr For Against
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt Withheld Against
2. Ratification of the appointment of our Mgmt Against Against
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934938056
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt Against Against
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt Against Against
1d. Election of Director: T. Kevin DeNicola Mgmt Against Against
1e. Election of Director: Curtis C. Farmer Mgmt Against Against
1f. Election of Director: Jacqueline P. Kane Mgmt Against Against
1g. Election of Director: Richard G. Lindner Mgmt Against Against
1h. Election of Director: Barbara R. Smith Mgmt For For
1i. Election of Director: Robert S. Taubman Mgmt Against Against
1j. Election of Director: Reginald M. Turner, Mgmt Against Against
Jr.
1k. Election of Director: Nina G. Vaca Mgmt Against Against
1l. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt Against Against
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt Against Against
1c. Election of Director: Cindy Christy Mgmt Against Against
1d. Election of Director: Ari Q. Fitzgerald Mgmt Against Against
1e. Election of Director: Robert E. Garrison II Mgmt Against Against
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt Against Against
1h. Election of Director: Edward C. Hutcheson, Mgmt Against Against
Jr.
1i. Election of Director: J. Landis Martin Mgmt Against Against
1j. Election of Director: Robert F. McKenzie Mgmt Against Against
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt Against Against
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt Against Against
2) Election of Director: Richard J. Freeland Mgmt Against Against
3) Election of Director: Robert J. Bernhard Mgmt Against Against
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt Against Against
8) Election of Director: Alexis M. Herman Mgmt Against Against
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt Against Against
11) Election of Director: Georgia R. Nelson Mgmt Against Against
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt Against Against
1B. Election of Director: Linda Hefner Filler Mgmt Against Against
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt Against Against
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt Against Against
1F. Election of Director: Mitchell P. Rales Mgmt Against Against
1G. Election of Director: Steven M. Rales Mgmt Against Against
1H. Election of Director: John T. Schwieters Mgmt Against Against
1I. Election of Director: Alan G. Spoon Mgmt Against Against
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt Against Against
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935003169
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt Withheld Against
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt Withheld Against
2. Ratify the appointment of the Company's Mgmt Against Against
Independent Auditors for 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt Against Against
1b. Election of Director: Mary K. Bush Mgmt Against Against
1c. Election of Director: Gregory C. Case Mgmt Against Against
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt Against Against
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt Against Against
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt Against Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Shr For Against
Report
6. Preparation of a Report on Climate Change Shr For Against
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr For Against
Pollution
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt Against Against
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt Against Against
1d. Election of Director: Michael J. Critelli Mgmt Against Against
1e. Election of Director: Richard H. Fearon Mgmt Against Against
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt Against Against
1i. Election of Director: Gregory R. Page Mgmt Against Against
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt Against Against
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934949124
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Shari L. Ballard Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt Against Against
1d. Election of Director: Leslie S. Biller Mgmt Against Against
1e. Election of Director: Jeffrey M. Ettinger Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell, III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal requesting an Shr For Against
independent board chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt Against Against
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt Against Against
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr For Against
Access.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Mussallem Mgmt For For
1b. Election of Director: Kieran T. Gallahue Mgmt For For
1c. Election of Director: Leslie S. Heisz Mgmt For For
1d. Election of Director: William J. Link, Mgmt For For
Ph.D.
1e. Election of Director: Steven R. Loranger Mgmt For For
1f. Election of Director: Martha H. Marsh Mgmt For For
1g. Election of Director: Wesley W. von Schack Mgmt For For
1h. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt Against Against
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt Against Against
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Julie J. Robertson Mgmt For For
1g. Election of Director: Donald F. Textor Mgmt Against Against
1h. Election of Director: William R. Thomas Mgmt Against Against
2. To ratify the appointment by the Audit Mgmt Against Against
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt Against Against
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt Against Against
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt Against Against
1.8 Election of Director: John A. Weber Mgmt Against Against
2. To appoint PricewaterhouseCoopers LLP as Mgmt Against Against
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt Against Against
1c. Election of Director: Ursula M. Burns Mgmt Against Against
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt Against Against
1h. Election of Director: Steven S Reinemund Mgmt Against Against
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt Against Against
2. Ratification of Independent Auditors (page Mgmt Against Against
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr For Against
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr For Against
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr For Against
10. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt Against Against
1c. Election of Director: David K. Hunt Mgmt Against Against
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Alexander Navab Mgmt For For
1g. Election of Director: Gary A. Norcross Mgmt For For
1h. Election of Director: Louise M. Parent Mgmt For For
1i. Election of Director: Brian T. Shea Mgmt For For
1j. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ronald F. Mgmt For For
Clarke
1.2 Election of Class III Director: Joseph W. Mgmt Against Against
Farrelly
1.3 Election of Class III Director: Richard Mgmt For For
Macchia
2. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as FLEETCOR's independent auditor for 2019
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors
5. Stockholder proposal to adopt a clawback Shr For Against
policy
6. Stockholder proposal to exclude the impact Shr For Against
of share repurchases when determining
incentive grants and awards
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934935771
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 19-Apr-2019
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt Against Against
1B. Election of Director: John D. Carter Mgmt Against Against
1C. Election of Director: William W. Crouch Mgmt Against Against
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt Against Against
1F. Election of Director: Angus L. Macdonald Mgmt Against Against
1G. Election of Director: Michael T. Smith Mgmt Against Against
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt Against Against
2. To ratify the appointment by the Audit Mgmt Against Against
Committee of the Company's Board of
Directors of KPMG LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934943211
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt Against Against
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt Against Against
1F. Election of Director: James T. Hackett Mgmt Against Against
1G. Election of Director: Samuel J. Locklear Mgmt For For
III
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Armando J. Olivera Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: David T. Seaton Mgmt For For
1L. Election of Director: Nader H. Sultan Mgmt For For
1M. Election of Director: Lynn C. Swann Mgmt For For
2. An advisory vote to approve the company's Mgmt Against Against
executive compensation.
3. The ratification of the appointment by our Mgmt Against Against
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Stockholder proposal requesting adoption of Shr For Against
greenhouse gas emissions reduction goals.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934982465
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for One-Year Mgmt For For
Terms: Maxine Clark
1b. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Alan D. Feldman
1c. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Richard A. Johnson
1d. Election of Director to Serve for One-Year Mgmt For For
Terms: Guillermo G. Marmol
1e. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Matthew M. McKenna
1f. Election of Director to Serve for One-Year Mgmt For For
Terms: Steven Oakland
1g. Election of Director to Serve for One-Year Mgmt For For
Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for One-Year Mgmt For For
Terms: Kimberly Underhill
1j. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Dona D. Young
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt Against Against
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt Against Against
1b. Election of Director: Kimberly A. Casiano Mgmt Against Against
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt Against Against
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt For For
1D Election of Director: Christopher B. Mgmt Against Against
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt For For
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Irial Finan Mgmt For For
1b. Election of Class II Director: Susan S. Mgmt For For
Kilsby
1c. Election of Class II Director: Christopher Mgmt For For
J. Klein
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt Against Against
1.2 Election of Director: Gerald J. Ford Mgmt Against Against
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt Against Against
1.5 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934978288
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Bohutinsky Mgmt For For
1b. Election of Director: John J. Fisher Mgmt Against Against
1c. Election of Director: Robert J. Fisher Mgmt Against Against
1d. Election of Director: William S. Fisher Mgmt Against Against
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Isabella D. Goren Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt Against Against
1h. Election of Director: Jorge P. Montoya Mgmt Against Against
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Arthur Peck Mgmt Against Against
1k. Election of Director: Lexi Reese Mgmt For For
1l. Election of Director: Mayo A. Shattuck III Mgmt Against Against
2. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
overall compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt Against Against
of The Gap, Inc. 2016 Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935005012
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 29, 2018 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 29,
2018
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of US $2.28 per
outstanding share out of Garmin Ltd.'s
reserve from capital contribution in four
equal installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the members of Executive
Management from liability for the fiscal
year ended December 29, 2018
5a. Re-election of Director: Min H. Kao Mgmt Against Against
5b. Re-election of Director: Joseph J. Hartnett Mgmt For For
5c. Re-election of Director: Clifton A. Pemble Mgmt Against Against
5d. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5e. Re-election of Director: Charles W. Peffer Mgmt Against Against
5f. Election of Director: Catherine A. Lewis Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
7a. Re-election of Compensation Committee Mgmt For For
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee Mgmt Against Against
Member: Charles W. Peffer
7c. Re-election of Compensation Committee Mgmt For For
Member: Jonathan C. Burrell
7d. Election of Compensation Committee Member: Mgmt For For
Catherine A. Lewis
8. Election of the law firm of Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2019 fiscal year and re-election of Ernst &
Young Ltd. as Garmin Ltd.'s statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2019 Annual General
Meeting and the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For
Purchase Plan to increase the number of
shares authorized for issuance under the
Plan from 6 million to 8 million
14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 6 million to 10 million
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934988443
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter E. Bisson Mgmt For For
1b. Election of Director: Richard J. Bressler Mgmt Against Against
1c. Election of Director: Raul E. Cesan Mgmt For For
1d. Election of Director: Karen E. Dykstra Mgmt Against Against
1e. Election of Director: Anne Sutherland Fuchs Mgmt Against Against
1f. Election of Director: William O. Grabe Mgmt Against Against
1g. Election of Director: Eugene A. Hall Mgmt Against Against
1h. Election of Director: Stephen G. Pagliuca Mgmt Against Against
1i. Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: James C. Smith Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: SEbastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt Against Against
4. Election of Director: Edward Garden Mgmt Against Against
5. Election of Director: Thomas Horton Mgmt Against Against
6. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2019
14. Require the Chairman of the Board to be Shr For Against
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934998951
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Linda R. Gooden Mgmt For For
1d. Election of Director: Joseph Jimenez Mgmt For For
1e. Election of Director: Jane L. Mendillo Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Independent Shr For Against
Board Chairman
5. Shareholder Proposal Regarding Report on Shr For Against
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt Against Against
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934943615
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Mitchell L. Mgmt Against Against
Hollin
1B Election of Class I Director: Ruth Ann Mgmt Against Against
Marshall
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers for 2018.
3. To ratify the reappointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt Against Against
1e. Election of Director: Milton Carroll Mgmt Against Against
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Mgmt For For
Hall
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt Against Against
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934934527
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Geralyn R. Breig Mgmt For For
1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1c. Election of Director: Bobby J. Griffin Mgmt Against Against
1d. Election of Director: James C. Johnson Mgmt Against Against
1e. Election of Director: Franck J. Moison Mgmt For For
1f. Election of Director: Robert F. Moran Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: David V. Singer Mgmt For For
1i. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2019 fiscal year.
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934957537
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt Withheld Against
N. Thomas Linebarger Mgmt Withheld Against
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt Withheld Against
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934943526
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt Against Against
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for 2019.
4. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934946178
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Michael Jennings Mgmt For For
1g. Election of Director: Craig Knocke Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr For Against
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt Against Against
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr For Against
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt Against Against
Year: M. L. Eskew
1b. Election of Director for a Term of One Mgmt For For
Year: D. N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: M. Howard
1e. Election of Director for a Term of One Mgmt Against Against
Year: S. A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A. N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: M. E. Pollack
1h. Election of Director for a Term of One Mgmt For For
Year: V. M. Rometty
1i. Election of Director for a Term of One Mgmt For For
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt Against Against
Year: S. Taurel
1k. Election of Director for a Term of One Mgmt For For
Year: P. R. Voser
1l. Election of Director for a Term of One Mgmt For For
Year: F. H. Waddell
2. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Approval of Long-Term Incentive Performance Mgmt Against Against
Terms for Certain Executives for Awards
Eligible for Transitional Relief Pursuant
to Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Act by Shr For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt Against Against
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt Against Against
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934954416
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt Against Against
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt Against Against
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2018 Mgmt For For
Executive Compensation.
3. Amendment of the company's Third Amended Mgmt For For
and Restated Bye-Laws to eliminate certain
super majority voting standards.
4. Amendment of the Invesco Ltd. 2016 Global Mgmt Against Against
Equity Incentive Plan to increase the
number of shares authorized for issuance
under the plan.
5. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934932939
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carol J. Burt Mgmt For For
John P. Connaughton Mgmt Withheld Against
John G. Danhakl Mgmt Withheld Against
James A. Fasano Mgmt For For
2 The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934981158
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt Against Against
1e. Election of Director: Kent P. Dauten Mgmt Against Against
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Monte Ford Mgmt For For
1h. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1i. Election of Director: William L. Meaney Mgmt For For
1j. Election of Director: Wendy J. Murdock Mgmt For For
1k. Election of Director: Walter C. Rakowich Mgmt For For
1l. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt Against Against
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt Against Against
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr For Against
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt Against Against
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt Against Against
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt Against Against
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt Against Against
public accounting firm
4. Gender pay equity report Shr For Against
5. Enhance shareholder proxy access Shr For Against
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934968869
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary Daichendt Mgmt For For
1b. Election of Director: Anne DelSanto Mgmt For For
1c. Election of Director: Kevin DeNuccio Mgmt For For
1d. Election of Director: James Dolce Mgmt For For
1e. Election of Director: Scott Kriens Mgmt For For
1f. Election of Director: Rahul Merchant Mgmt For For
1g. Election of Director: Rami Rahim Mgmt For For
1h. Election of Director: William Stensrud Mgmt Against Against
2. Ratification of Ernst & Young LLP, an Mgmt Against Against
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt Against Against
of our 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934939375
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2022: Mgmt For For
Rod Gillum
1b. Election of Director for term expires 2022: Mgmt For For
Mary Laschinger
1c. Election of Director for term expires 2022: Mgmt For For
Erica Mann
1d. Election of Director for term expires 2022: Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2019.
4. Shareowner proposal, if properly presented Shr For
at the meeting, to repeal classified board.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt Against Against
1e. Election of Director: H. James Dallas Mgmt Against Against
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt Against Against
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt Against Against
1d. Election of Director: Frank Lourenso Mgmt Against Against
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt Against Against
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt Against Against
1b. Election of Director: Steven A. Burd Mgmt Against Against
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt Against Against
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt Against Against
1i. Election of Director: Stephanie A. Streeter Mgmt Against Against
1j. Election of Director: Stephen E. Watson Mgmt Against Against
2. Ratify Appointment of Ernst & Young LLP as Mgmt Against Against
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr For Against
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr For Against
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935015265
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patricia S. Bellinger Mgmt For For
1.2 Election of Director: Sarah E. Nash Mgmt For For
1.3 Election of Director: Anne Sheehan Mgmt For For
1.4 Election of Director: Leslie H. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent registered public accountants
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Stockholder proposal to remove Shr For For
supermajority voting requirements
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brunner Mgmt For For
1b. Election of Director: R. Ted Enloe, III Mgmt Against Against
1c. Election of Director: Manuel A. Fernandez Mgmt For For
1d. Election of Director: Karl G. Glassman Mgmt Against Against
1e. Election of Director: Joseph W. McClanathan Mgmt Against Against
1f. Election of Director: Judy C. Odom Mgmt Against Against
1g. Election of Director: Srikanth Padmanabhan Mgmt For For
1h. Election of Director: Phoebe A. Wood Mgmt Against Against
2. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt Against Against
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934971703
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt Against Against
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt Against Against
1i. Election of Director: Joyce M. RochE Mgmt Against Against
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Macy's independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt Against Against
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt Against Against
1i. Election of Director: Marc D. Oken Mgmt Against Against
1j. Election of Director: Morton O. Schapiro Mgmt Against Against
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt Against Against
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt Against Against
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt Against Against
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt Against Against
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: JosE Octavio Reyes Mgmt Against Against
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr For Against
gender pay gap
5. Consideration of a stockholder proposal on Shr For Against
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt Against Against
1c. Election of Director: Robert Eckert Mgmt Against Against
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt Against Against
Jr.
1f. Election of Director: Richard Lenny Mgmt Against Against
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt Against Against
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote to approve the appointment of Mgmt Against Against
Ernst & Young LLP as independent auditor
for 2019.
4. Vote to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
lower the authorized range of the number of
Directors on the Board to 7 to 15
Directors.
5. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt Against Against
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr For Against
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt Against Against
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt Against Against
1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt Against Against
1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt Against Against
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934949718
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary Chris Gay Mgmt For For
1b. Election of Director: William W. Grounds Mgmt Against Against
1c. Election of Director: Alexis M. Herman Mgmt Against Against
1d. Election of Director: Roland Hernandez Mgmt Against Against
1e. Election of Director: John Kilroy Mgmt For For
1f. Election of Director: Rose McKinney - James Mgmt Against Against
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt Against Against
1i. Election of Director: Paul Salem Mgmt For For
1j. Election of Director: Gregory M. Spierkel Mgmt For For
1k. Election of Director: Jan G. Swartz Mgmt For For
1l. Election of Director: Daniel J. Taylor Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt Against Against
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt Against Against
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt Against Against
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1g. Election of Director: Henry A. McKinnell, Mgmt Against Against
Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt Against Against
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt Against Against
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Shareholder Proposal re: Independent Shr For Against
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr For Against
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt Abstain Against
Haley
1b. Election of Class II Director: Leslie Mgmt Abstain Against
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt Abstain Against
1d. Election of Class II Director: Susan Rice Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr For Against
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt Against Against
1l. Election of Director: Michael A. Todman Mgmt Against Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. Board proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr For Against
access.
6. Shareholder proposal to prepare a diversity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934983710
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt Against Against
1b. Election of Director: James L. Camaren Mgmt Against Against
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt Against Against
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt Against Against
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt Against Against
1m. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by the Comptroller of the State Shr For Against
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934978175
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt Against Against
1b. Election of Director: Guerrino De Luca Mgmt For For
1c. Election of Director: Karen M. Hoguet Mgmt For For
1d. Election of Director: David Kenny Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To reappoint Ernst & Young LLP as our UK Mgmt Against Against
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2019.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt For For
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Daniel A. Carp Mgmt Against Against
1c. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt Against Against
1g. Election of Director: Michael D. Lockhart Mgmt Against Against
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt Against Against
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2019.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr For Against
shareholder proposal regarding simple
majority vote.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt Abstain Against
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt Abstain Against
1e. Election of Director: Jen-Hsun Huang Mgmt Abstain Against
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Abstain Against
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt Abstain Against
1k. Election of Director: A. Brooke Seawell Mgmt Abstain Against
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt Against Against
1b. Election of Director: Eugene L. Batchelder Mgmt For For
1c. Election of Director: Margaret M. Foran Mgmt For For
1d. Election of Director: Carlos M. Gutierrez Mgmt For For
1e. Election of Director: Vicki Hollub Mgmt For For
1f. Election of Director: William R. Klesse Mgmt For For
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt Against Against
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt Against Against
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr For Against
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt Against Against
1b. Election of Director: Alan R. Batkin Mgmt Against Against
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt Against Against
1e. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1f. Election of Director: Susan S. Denison Mgmt Against Against
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt Against Against
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt Against Against
1C. Election of director: John W. Gibson Mgmt Against Against
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt Against Against
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt Against Against
1J. Election of director: Eduardo A. Rodriguez Mgmt Against Against
1k. Election of director: Terry K. Spencer Mgmt Against Against
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt Against Against
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt Against Against
1d. Election of Director: Mark W. Kowlzan Mgmt Against Against
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt Against Against
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt Against Against
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt Against Against
1d. Election of Director: Dina Dublon Mgmt Against Against
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt Against Against
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal - Disclosure of Shr For Against
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934940695
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Alexis P. Michas Mgmt Against Against
1f. Election of Director: Patrick J. Sullivan Mgmt Against Against
1g. Election of Director: Frank Witney, PhD Mgmt For For
1h. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt Against Against
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt Against Against
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt Against Against
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt Against Against
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt Against Against
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr For Against
by written consent
6. Shareholder proposal regarding report on Shr For Against
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding integrating Shr For Against
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: AndrE Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt Against Against
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt Against Against
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt Against Against
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael T. Dan Mgmt Against Against
1b. Election of Director: C. Daniel Gelatt Mgmt Against Against
1c. Election of Director: Sandra L. Helton Mgmt Against Against
1d. Election of Director: Blair C. Pickerell Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt Against Against
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Timothy L. Main Mgmt For For
1.3 Election of Director: Denise M. Morrison Mgmt For For
1.4 Election of Director: Gary M. Pfeiffer Mgmt Against Against
1.5 Election of Director: Timothy M. Ring Mgmt For For
1.6 Election of Director: Stephen H. Rusckowski Mgmt For For
1.7 Election of Director: Daniel C. Stanzione Mgmt Against Against
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt Against Against
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2019 proxy statement
3. Ratification of the appointment of our Mgmt Against Against
independent registered public accounting
firm for 2019
4. Approval of an amendment to the Amended and Mgmt Against Against
Restated Employee Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934988518
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Stephen J. Hadley Mgmt For For
1e. Election of Director: Thomas A. Kennedy Mgmt For For
1f. Election of Director: Letitia A. Long Mgmt For For
1g. Election of Director: George R. Oliver Mgmt For For
1h. Election of Director: Dinesh C. Paliwal Mgmt For For
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt Against Against
1k. Election of Director: Marta R. Stewart Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt For For
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt Against Against
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt Against Against
3. Approve amended and restated Stock Mgmt Against Against
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt Against Against
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt Against Against
1e. Election of Director: Maritza G. Montiel Mgmt For For
1f. Election of Director: Ann S. Moore Mgmt For For
1g. Election of Director: Eyal M. Ofer Mgmt Against Against
1h. Election of Director: Thomas J. Pritzker Mgmt Against Against
1i. Election of Director: William K. Reilly Mgmt Against Against
1j. Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt Against Against
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. The shareholder proposal regarding Shr For Against
political contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1k. Election of Director: Kurt L. Schmoke Mgmt Against Against
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to approve the Company's 2019 Stock Mgmt For For
Incentive Plan.
4. Vote to approve the Company's Director Mgmt Against Against
Deferred Stock Ownership Plan, as Amended
and Restated.
5. Vote to ratify the selection of Ernst & Mgmt Against Against
Young LLP as our independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt Against Against
1b. Election of Director: Keith Block Mgmt Against Against
1c. Election of Director: Parker Harris Mgmt Against Against
1d. Election of Director: Craig Conway Mgmt Against Against
1e. Election of Director: Alan Hassenfeld Mgmt Against Against
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt Against Against
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt Against Against
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt Against Against
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934942740
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Special
Meeting Date: 25-Apr-2019
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reduction of Company capital Mgmt For For
and creation of distributable reserves
(special resolution).
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934957018
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: AndrEs Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt Against Against
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Michael N. Mears Mgmt For For
1I. Election of Director: William C. Rusnack Mgmt Against Against
1J. Election of Director: Lynn Schenk Mgmt Against Against
1K. Election of Director: Jack T. Taylor Mgmt For For
1L. Election of Director: Cynthia L. Walker Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Approval of Our 2019 Long-Term Incentive Mgmt Against Against
Plan.
5. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt Against Against
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt Against Against
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt Against Against
Plan.
5. Shareholder Proposal requesting disclosure Shr For Against
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934936925
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Carlos M. Cardoso Mgmt Against Against
1e. Election of Director: Robert B. Coutts Mgmt Against Against
1f. Election of Director: Debra A. Crew Mgmt For For
1g. Election of Director: Michael D. Hankin Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: James H. Scholefield Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent auditors for
the Company's 2019 fiscal year.
4. Approve Global Omnibus Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt Withheld Against
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt Withheld Against
Joel P. Friedman Mgmt Withheld Against
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt Against Against
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt Against Against
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt Against Against
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt Against Against
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt Against Against
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt Against Against
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934941786
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt Against Against
1b. Election of Director: Kathleen M. Bader Mgmt Against Against
1c. Election of Director: R. Kerry Clark Mgmt Against Against
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt Against Against
1f. Election of Director: Paul E. Gagne Mgmt Against Against
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt Against Against
1j. Election of Director: James L. Ziemer Mgmt Against Against
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt Against Against
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt Against Against
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt Against Against
2. Approve, on an Advisory Basis, Named Mgmt Against Against
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt Against Against
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Shr For Against
Metrics.
6. Independent Board Chairman. Shr For Against
7. Remove Size Limit on Proxy Access Group. Shr For Against
8. Mandatory Retention of Significant Stock by Shr For Against
Executives
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt Against Against
2. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt Against Against
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt Against Against
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt Against Against
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Mgmt For For
Lagomasino
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Independent Auditors
4. Shareowner proposal regarding an Shr For Against
independent Board Chair
5. Shareowner proposal on sugar and public Shr For Against
health
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt Withheld Against
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt Against Against
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt Against Against
1g. Election of Director: Helena B. Foulkes Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt Against Against
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
5. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr For Against
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt Against Against
1b. Election of Director: H. John Greeniaus Mgmt Against Against
1c. Election of Director: Mary J. Steele Mgmt Against Against
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt Against Against
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt Against Against
1j. Election of Director: David M. Thomas Mgmt Against Against
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Interpublic's
Independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The Interpublic Group of Mgmt For For
Companies, Inc. 2019 Performance Incentive
Plan.
5. Stockholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt Against Against
1d. Election of Director: W. Rodney McMullen Mgmt Against Against
1e. Election of Director: Jorge P. Montoya Mgmt Against Against
1f. Election of Director: Clyde R. Moore Mgmt Against Against
1g. Election of Director: James A. Runde Mgmt Against Against
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt Against Against
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt Against Against
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt Against Against
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt Against Against
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt Against Against
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K.B. Anderson Mgmt For For
1b. Election of Director: A.F. Anton Mgmt Against Against
1c. Election of Director: J.M. Fettig Mgmt For For
1d. Election of Director: D.F. Hodnik Mgmt Against Against
1e. Election of Director: R.J. Kramer Mgmt For For
1f. Election of Director: S.J. Kropf Mgmt Against Against
1g. Election of Director: J.G. Morikis Mgmt For For
1h. Election of Director: C.A. Poon Mgmt For For
1i. Election of Director: J.M. Stropki Mgmt For For
1j. Election of Director: M.H. Thaman Mgmt For For
1k. Election of Director: M. Thornton III Mgmt For For
1l. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt Against Against
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt Against Against
1E. Election of Director: Ernie Herrman Mgmt Against Against
1F. Election of Director: Michael F. Hines Mgmt Against Against
1G. Election of Director: Amy B. Lane Mgmt Against Against
1H. Election of Director: Carol Meyrowitz Mgmt Against Against
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt Against Against
1K. Election of Director: Willow B. Shire Mgmt Against Against
2. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr For Against
labor
6. Shareholder proposal for a report on human Shr For Against
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934959428
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt Against Against
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt Against Against
1g. Election of Director: Michael A. Miles, Jr. Mgmt Against Against
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt Against Against
LLP as Independent Registered Public
Accounting Firm for 2019
4. Stockholder Proposal Regarding Political Shr For Against
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt Against Against
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934999105
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt Against Against
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Roger N. Farah Mgmt For For
1e. Election of Director: Jane Hertzmark Hudis Mgmt For For
1f. Election of Director: Abby F. Kohnstamm Mgmt Against Against
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: Francesco Trapani Mgmt For For
1k. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for Fiscal 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Kriss Cloninger III Mgmt Against Against
1c. Election of Director: Walter W. Driver, Jr. Mgmt Against Against
1d. Election of Director: Sidney E. Harris Mgmt Against Against
1e. Election of Director: Joia M. Johnson Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Richard A. Smith Mgmt For For
1h. Election of Director: John T. Turner Mgmt Against Against
1i. Election of Director: M. Troy Woods Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as TSYS' independent auditor for the year
2019.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
4. Approval of an amendment to TSYS' Articles Mgmt For For
of Incorporation to eliminate the super
majority voting requirement.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt Withheld Against
Edna K. Morris Mgmt Withheld Against
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt Against Against
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt Against Against
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt Against Against
1o. Election of Director: O'dell M. Owens, Mgmt Against Against
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt Against Against
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt Against Against
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt Against Against
1b. Election of Director: Erroll B. Davis Jr. Mgmt Against Against
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt Against Against
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr For Against
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt Against Against
Jr.
1b. Election of Director: Richard T. Burke Mgmt Against Against
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt Against Against
1e. Election of Director: Michele J. Hooper Mgmt Against Against
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt Against Against
1j. Election of Director: David S. Wichmann Mgmt Against Against
1k. Election of Director: Gail R. Wilensky, Mgmt Against Against
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in the Shr For Against
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt Against Against
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt Against Against
1H. Election of Director: Stephen M. Waters Mgmt Against Against
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt Against Against
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr For Against
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt Against Against
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt Against Against
2. Amendment and restatement of our 2013 Stock Mgmt Against Against
and Option Plan to, among other things,
increase the number of shares available
under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt For For
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt Against Against
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt Against Against
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt Against Against
1b. Election of Director: James C. Fish, Jr. Mgmt Against Against
1c. Election of Director: AndrEs R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt Against Against
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: John C. Pope Mgmt Against Against
1h. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934973822
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J. Berendt, Mgmt Against Against
Ph.D.
1C. Election of Director: Edward Conard Mgmt Against Against
1D. Election of Director: Laurie H. Glimcher, Mgmt Against Against
M.D.
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Mgmt Against Against
Kuebler
1G. Election of Director: Christopher J. Mgmt Against Against
O'Connell
1H. Election of Director: Flemming Ornskov, Mgmt For For
M.D., M.P.H
1I. Election of Director: JoAnn A. Reed Mgmt Against Against
1J. Election of Director: Thomas P. Salice Mgmt Against Against
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr For Against
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt Withheld Against
Albert J. Neupaver Mgmt Withheld Against
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934931165
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt Against Against
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: Michael F. Johnston Mgmt Against Against
1h. Election of Director: John D. Liu Mgmt For For
1i. Election of Director: James M. Loree Mgmt For For
1j. Election of Director: Harish Manwani Mgmt For For
1k. Election of Director: William D. Perez Mgmt For For
1l. Election of Director: Larry O. Spencer Mgmt For For
1m. Election of Director: Michael D. White Mgmt Against Against
2. Advisory vote to approve Whirlpool's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 935010138
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger to Mgmt For For
implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza Mgmt For For
2.2 Election of Director: Jonathan Christodoro Mgmt For For
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt For For
2.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
2.6 Election of Director: Scott Letier Mgmt For For
2.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, on an advisory basis, of the 2018 Mgmt Against Against
compensation of our named executive
officers.
5. Authorize the amendment of the restated Mgmt For For
certificate of incorporation to implement a
majority voting standard for certain
corporate actions.
6. Authorize the adjournment of the Annual Mgmt Against Against
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
7. Shareholder proposal regarding a Simple Shr For
Majority Vote requirement.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for 2019.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Buy-Write Strategy Fund
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/12/2019